On July 16, 2024, U.S. Citizenship and Immigration Services (USCIS) issued new guidance for the EB-5 Regional Center Program, detailing sanctions for noncompliance, adverse actions on EB-5 petitions, and special
Continue Reading USCIS Updates Policy Manual on Noncompliance of EB-5 Entities![panel-discussion-microphone[1]](https://www.eb5insights.com/files/2022/03/panel-discussion-microphone1.jpg)
Please join Greenberg Traurig Immigration & Compliance Practice Shareholders Jennifer Hermansky, Kate Kalmykov, and Dillon Colucci for a presentation on the new requirements for annual compliance under the
Continue Reading Nov. 16 WEBINAR | Annual Compliance on Form I-956G After The EB-5 Reform and Integrity Act
Eight attorneys from the Immigration and Compliance Practice of global law firm Greenberg Traurig, LLP are included in the 2021 edition of Best Lawyers in America. In addition, one
Continue Reading 9 GT Immigration and Compliance Practice Attorneys Listed in Best Lawyers in America 2021
On Thursday, July 27, regulators and industry professionals gathered in Washington, D.C. to discuss the current regulatory environment, cybersecurity, and other hot topics at the SEC and FINRA’s 2017 National
Continue Reading SEC and FINRA Continue to Root Out Bad Brokers
Nearly all U.S. broker-dealers are members of the Financial Industry Regulatory Authority (FINRA). FINRA regulates, and provides oversight and guidance for its member firms. When a broker-dealer becomes a FINRA
Continue Reading Not Every Broker-Dealer is an EB-5 Broker-Dealer
The USCIS Immigrant Investor Program Office (IPO) held its first stakeholder engagement of 2016 on Feb. 3. Primarily speaking for USCIS were Nicholas Colucci, Chief of the IPO, Julia Harrison,
Continue Reading Recap of the Feb. 3, 2016, EB-5 Program Stakeholder Engagement