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EB-5 Insights Where Government Policies and Business Realities Converge

Monthly Archives: September 2014

Posted in EB-5 Program, General

Greenberg Traurig EB-5 attorneys Kate Kalmykov and Laura Reiff were recently featured in the first edition of Immigration Times magazine*. The magazine is published in China and features industry expert articles, immigration Q & A, regional center success stories and more. The magazine exists to provide key updates on EB-5 regulations and policies, educate investors… Continue Reading

Posted in EB-5 Investment, EB-5 Job Creation, EB-5 Program, I-526, I-829

On September 9, 2014 the U.S. State Department (the State Department) issued the October 2014 Visa Bulletin which reflected the EB-5 visa category as “current” for mainland-born Chinese EB-5 investors. However, there is speculation and anticipation that the EB-5 visa for mainland-born Chinese EB-5 investors will become unavailable during the U.S. government’s 2014-2015 fiscal year… Continue Reading

Posted in Events

Doing Business in China: Strategies to Mitigate Corruption Risk China continues to be a critical market for many U.S. companies, but conducting business in China or with Chinese companies while avoiding liability for corruption is increasingly difficult. Join Greenberg Traurig and Marsh Risk & Insurance Services for complimentary interactive seminars that will help you mitigate… Continue Reading

Posted in I-924, Regional Center

In order to demonstrate continued eligibility for the Regional Center designation, the Regional Center must file Form I-924A (Supplement to Form I-924A) and supporting documentation between September 30th and December 29th of the fiscal year. Thus, all Regional Centers who were designated on or before September 30, 2014, will need to submit their Form I-924As… Continue Reading

Posted in EB-5 Investment, EB-5 Program, Events

Greenberg Traurig EB-5 shareholder Kate Kalmykov and associate Jennifer Hermansky recently attended the Cityscape Global exposition in United Arab Emirates. Cityscape Global is the largest real estate conference in The Middle East and draws more than 280 exhibitors from 27 countries with thousands in attendance from the real estate industry. During the event, Greenberg Traurig… Continue Reading

Posted in Securities Law

Section 15(b) of the Securities Exchange Act of 1934 (the Act) requires registration of any broker-dealer effecting securities transactions by means of interstate commerce unless an appropriate exemption is available. In order to register as a broker-dealer in the United States, an application for registration—called Form BD—must be made to the SEC and a self-regulatory… Continue Reading

Posted in EB-5 Investment, Securities Law

The Financial Industry Regulatory Authority, Inc. (FINRA) regulates member brokerage firms and exchange markets in the United States. FINRA is a not-for-profit non-governmental organization that acts as a self-regulatory organization (SRO). SROs were created by the Securities Exchange Act of 1934 to enforce certain industry standards and requirements related to securities trading and brokerage. FINRA… Continue Reading

Posted in EB-5 Program, I-526, Immigrant Investor, Immigrant Visa

The U.S. State Department (the “State Department”) issued good news for Chinese EB-5 investors today. The October 2014 Visa Bulletin reflected the EB-5 visa is current for mainland-born Chinese EB-5 investors. As we noted in August, the State Department made an announcement that as of August 23, 2014, EB-5 immigrant visa numbers for Chinese nationals… Continue Reading

Posted in EB-5 Program

As a follow-up to our webinar on September 3rd regarding potential legislative and administrative action on EB-5 and other immigration relief, the White House has decided to postpone any administrative action until after the November elections. As explained during our webinar, we did believe that such a delay could be precipitated by the political tensions… Continue Reading