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“Risks for Regional Centers and Project Principals in Accepting “Politically Exposed Persons” (PEPs) as Investors”

“Risks for Regional Centers and Project Principals in Accepting “Politically Exposed Persons” (PEPs) as Investors”

by Douglas Hauer, Partner and Chair, Mintz Levin EB-5 Financing Practice; Steve Ganis, Member, Mintz Levin Cohn ...
Tickets for the AILA & IIUSA EB-5 Industry Forum are Now On Sale!

Tickets for the AILA & IIUSA EB-5 Industry Forum are Now On Sale!

Tickets are now on sale for the 2018 AILA & IIUSA EB-5 Industry Forum, October 29–30, 2018, at the Sheraton ...
IIUSA Member Perspective: Recommendations for EB-5 Project Sponsors and Stakeholders Following  Recent Annual Rims II Update of Economic Multipliers

IIUSA Member Perspective: Recommendations for EB-5 Project Sponsors and Stakeholders Following Recent Annual Rims II Update of Economic Multipliers

By Maggie Mullane, Economist, Impact DataSource The Bureau of Economic Analysis (“BEA”) released its annual ...
July Visa Bulletin Highlights August 1, 2014 Final Action Date for Mainland-China and Vietnam Born EB-5 Applicants

July Visa Bulletin Highlights August 1, 2014 Final Action Date for Mainland-China and Vietnam Born EB-5 Applicants

Earlier this month, U.S. Department of State – Bureau of Consular Affairs released the Visa Bulletin for the month ...
REMINDER: Senate Judiciary Committee to Hold EB-5 Hearing Today, June 19th

REMINDER: Senate Judiciary Committee to Hold EB-5 Hearing Today, June 19th

As a reminder, the Senate Judiciary Committee will be holding a full committee hearing Citizenship for Sale: ...
“Erosion of the Loan Model”

“Erosion of the Loan Model”

by Osvaldo Torres, Shareholder, Torres Law  Since the EB-5 program’s inception in 1990, the financing ...
IIUSA Sends Letter to USCIS Outlining Programmatic Issues Facing the EB-5 Industry

IIUSA Sends Letter to USCIS Outlining Programmatic Issues Facing the EB-5 Industry

Earlier this week, IIUSA sent a letter to U.S. Citizenship & Immigration Services (USCIS) addressing several ...
Senate Judiciary Committee to Hold Hearing on EB-5, June 19th

Senate Judiciary Committee to Hold Hearing on EB-5, June 19th

The Senate Judiciary Committee will be holding a full committee hearing Citizenship for Sale: Oversight of the ...
Join Beacon Events for the Global Migration & Overseas Wealth Management South Asia Conference

Join Beacon Events for the Global Migration & Overseas Wealth Management South Asia Conference

Later this month IIUSA partner, Beacon Events will host the Global Migration & Overseas Wealth Management ...
Submit a Speaking Proposal for this Falls AILA & IIUSA EB-5 Industry Forum!

Submit a Speaking Proposal for this Falls AILA & IIUSA EB-5 Industry Forum!

In case you missed it, the American Immigration Lawyers Association (AILA) and Invest in the USA (IIUSA) are proud ...
Submit an Article for Consideration for the IIUSA Regional Center Business Journal!

Submit an Article for Consideration for the IIUSA Regional Center Business Journal!

Earlier this year, IIUSA published the first edition of the 2018 Regional Center Business Journal which can be ...
IIUSA Hosts Member Dinner Alongside the Investment Immigration Forum

IIUSA Hosts Member Dinner Alongside the Investment Immigration Forum

Earlier this week, IIUSA President Robert Kraft hosted a members-only dinner at the lovely Restaurant Le ...

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