Results 1 to 5 of 12

Settlement Agreement Clarifies Rights and Duties of EB-5 Regional Centers

USA - August 26 2022 Following the March 15, 2022 enactment of the EB-5 Reform and Integrity Act of 2022 (the “Integrity Act” or “RIA”), United States Citizenship and…

Dawn M. Lurie, Angelo A. Paparelli

SEC Proposes New Rules that would Exempt Certain “Finders” from Registration as Brokers

USA - October 14 2020 The Securities and Exchange Commission currently takes the view that "finders" who introduce potential investors to a company must…

David M. Warburg

EB-5 Securities Law Disclosure Obligations and Possible Marketing Opportunities In the Wake of the Recent Modernization Rule

USA - October 14 2019 Seyfarth Synopsis: This article discusses the impact of the newly adopted EB-5 regulations on the disclosure obligations of ongoing EB-5 offerings…

David M. Warburg

SEC Proposes New Human Capital Disclosure Requirements: A Reasonable Step or a Wolf in Sheep’s Clothing?

USA - October 3 2019 Seyfarth Synopsis: On August 23, the Securities and Exchange Commission (the “Commission”), in a release entitled “Modernization of Regulation S- K…

Michael T. Dunn

USCIS Publishes EB-5 Modernization Rule: The Impact on the EB-5 Program

USA - July 29 2019 Seyfarth Synopsis: On July 24, 2019, U.S. Citizenship and Immigration Services (USCIS), the immigration-benefits component of the Department of…

Dawn M. Lurie, Angelo A. Paparelli