IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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25 Mar, 2014

SEC vs Chicago Convention Center Reaches Settlement on Civil Enforcement Action

March 25th, 2014|Categories: Government Affairs, Media Coverage, Press Room, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

On March 17th, in the case of United States Securities and Exchange Commission (SEC) (plaintiff) vs. A Chicago Convention Center, LLC, Anshoo Sethi, and Intercontinental Regional Center Trust of Chicago, LLC (defendants), a final judgment was reached in the United States District Court for [...]

21 Mar, 2014

Sign Up For “Tools for EB-5 Due Diligence” Webinar on Thurs 4/3 at 3pm EST

March 21st, 2014|Categories: Economic Impact, Events, Financial Services, Immigration Law, Research / Analysis, Securities Law, Webinars|

In the third installment of IIUSA's 2014 (monthly) Webinar Series, we will take a practical approach to Due Diligence in the EB-5 Context. Our panelists will examine proper immigration/security compliance and how to conduct thorough background checks in the name [...]

14 Mar, 2014

Calling All EB-5 Stakeholders To Washington D.C. This May!

March 14th, 2014|Categories: "EB-5 is Working" Coalition, Alerts, Conferences, Congress, Economic Impact, Events, Financial Services, Government Affairs, Immigration Law, Membership, Milestones, Research / Analysis, Securities Law|

Spring is right around the corner and in a few short weeks, the EB-5 Regional Center Program Industry, led by the Association to Invest in the USA (IIUSA), will be hosting its annual EB-5 Advocacy Conference in our nation's capital, [...]

3 Mar, 2014

Missed Last Week’s IIUSA Webinar “Securities Laws & EB-5”? Purchase OnDemand!

March 3rd, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

On Thursday February 27th, IIUSA held its second webinar of 2014 with an in-depth discussion of securities laws and the Broker-Dealer Business Model in the EB-5 context. We had over 90 live attendees who benefited from the expert words from [...]

27 Feb, 2014

Next IIUSA Webinar – Securities Laws & EB-5 – is TOMORROW, February 27th! Sign Up today!

February 27th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST/ 12 PM PST Topic: Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, licensed with the Financial Industry [...]

20 Feb, 2014

Sign Up for Next Week’s IIUSA Webinar – Securities Laws & EB-5

February 20th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Next Webinar - Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST What is this webinar about? Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, licensed [...]

14 Feb, 2014

Next IIUSA Webinar – Securities Laws & EB-5 – Is Just 2 Weeks Away!

February 14th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Next Webinar - Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST What is this webinar about? Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, [...]

7 Feb, 2014

All-Access Pass Holders: New Multimedia Content From 2013 Las Vegas EB-5 International Forum Now Available!

February 7th, 2014|Categories: Alerts, Conferences, Economic Impact, Events, Financial Services, Immigration Law, Membership, Research / Analysis, Securities Law|

Attention All-Access Pass Holders:  In addition to IIUSA webinars, you now are able to access twelve presentations from the 2013 Las EB-5 International Investment & Economic Development Forum - Over nine hours of multimedia content with accompanying presentation documents! See below [...]

6 Dec, 2013

SEC Addresses DC Federal Bar Association to Discuss EB-5

December 6th, 2013|Categories: Conferences, Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

Stephen Cohen, Associate Director of the Enforcement Division of the SEC addressed the Washington DC Bar Association on Wednesday November 20th at the Immigration Leadership Monthly Luncheon Series, presented by District of Columbia Chapter of the Federal Bar Association (FBA) [...]

28 Oct, 2013

Reminder to Register for Tomorrow’s Webinar – Tools for EB-5 Due Diligence

October 28th, 2013|Categories: Economic Impact, Events, Financial Services, Immigration Law, Research / Analysis, Securities Law, Webinars|

Sign up today for the October 29th webinar titled, "Tools for EB-5 Due Diligence", scheduled from 3pm- 4:30pm EST.Attendance is $50 for members and $100 for non-members and Continuing Legal Education (CLE) credits are available. Click Here to Register! This [...]