by IIUSA HQ | Jul 3, 2018 | Archived
By: Russell Scarcella, Director, Extell LLC and Christopher Prather, Managing Director, Exiger In April 2016, the SEC cast a shadow over the EB-5 industry when it announced one of the largest fraud cases in the program’s history. The Commission charged Jay Peak, a...
by IIUSA HQ | Jul 2, 2018 | Archived
Last year, the IIUSA Board of Directors adopted a Code of Conduct, recommended to it by the Compliance Committee. The Code of Conduct (“the Code”) replaced IIUSA’s former best practices document, the Code of Ethics and Standard for Professional Conduct and is a more...
by IIUSA HQ | Jun 29, 2018 | Archived
Independence Day is a time for relaxing with friends and family, enjoying the warm weather, and perhaps event the perfect time to take a deep dive into the IIUSA Member Portal. This summer will be one of the most important for the future of the EB-5 industry and the...
by IIUSA HQ | Jun 28, 2018 | Archived
(Click the Image above to watch the hearing recording) Last week, the Senate Committee on the Judiciary held a hearing titled “Citizenship for Sale: Oversight of the EB-5 Investor Program” exploring some of the most pressing issues facing the EB-5...
by IIUSA HQ | Jun 26, 2018 | Archived
As the EB-5 industry looks ahead to a very important summer for the future of the Program, IIUSA would like to welcome all EB-5 Regional Centers, attorneys and other industry service providers to join the only EB-5 industry trade association! IIUSA is the unifying...
by IIUSA HQ | Jun 25, 2018 | Archived
by Douglas Hauer, Partner and Chair, Mintz Levin EB-5 Financing Practice; Steve Ganis, Member, Mintz Levin Cohn Ferris Glovsky and Popeo, PC; Mackenzie Queenin, Associate, Mintz Levin Cohn Ferris Glovsky and Popeo, PC As lawmakers focus increasingly on compliance and...
