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An Intimate Luncheon with SEC Staffers about EB-5

201707181300

Panelists: JOR LAW, MICHAEL HOMEIER

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What are the Implications of Changes to the Minimum EB-5 Investment Amount?

201702221500

Panelists: ROBERT DIVINE, DOUGLAS HAUER, CLEM TURNER

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Tax Consequences of Moving to the US for EB-5 Investors

201702081500

Panelists: MICHAEL HARRIS, VENAR AYAR, ALI AJAMI, BRENT GREEN, RUPY CHEEMA, RONALD FIELDSTONE

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Account Transparency Requirement of H.R. 5992 - Section (P)

201611231500

Panelists: REID THOMAS, DAN SMITH, ROBERT CORNISH

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Construction Monitoring and Immigration Compliance

201611091500

Panelists: RUSS FOX, RON DUKE, ROBERT DIVINE, DAN LUNDY

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Common EB-5 Investor Questions

201611021500

Panelists: DAWN LURIE, SAMUEL NEWBOLD, RUPY CHEEMA, CATHARINE YEN

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Broker Dealer Services in EB-5

201608241500

Panelists: JOHN LEO, JOHN TISHLER, JEFFREY DECICCO

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Vetting of Fiduciaries in EB-5

201608101500

Panelists: RUSSELL SCARCELLA, CHRISTIAN MOORE, RUPY CHEEMA

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How to Prepare for the Integrity Bill

201607201500

Panelists: ROBERT CORNISH, ROBERT DIVINE, MICHAEL HOMEIER, CATHRINE DEBONO HOLMES

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Administration of the NCE's loan to the JCE

201606291400

Panelists: RUPY CHEEMA, ROBERT CORNISH, RONALD FIELDSTONE, DAVID APPEL

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Crowdfunding EB-5 Offerings

201605251500

Panelists: JOR LAW, LOUIS BEVILACQUA, SCOTT PURCELL, SCOTT ANDERSEN, JOHN LEO

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Assessment and Disclosure of Conflicts of Interest

201604131500

Panelists: ROBERT DIVINE, OMAR HAKIM, MARIZA MCKEE, SCOTT ANDERSEN

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Insurance Products in EB-5

201603231500

Panelists: DAVID SOUDERS, TOM CLARK, MARK FREITAS, DOUGLAS HAUER, BRUCE ROSETTO

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What Goes Into an EB-5 Business Plan?

201602241500

Panelists: PHIL COHEN, SUZANNE LAZICKI, MARTIN LAWLER, MARGE LESSARD

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Are Regional Centers Acting As Unregistered Investment Advisors?

201602101500

Panelists: LORI PATTERSON, CATHERINE DEBONO HOLMES, ROBERT CORNISH, CHRISTOPHER GABBARD

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The EB-5 Integrity Act of 2015

201601271500

Panelists: GREGORY WHITE, RONALD FIELDSTONE, MICHAEL HOMEIER, OSVALDO TORRES

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SEC Compliance Services Offered by Primary Capital

20160120

Panelists: JOHN LEO, ARTHUR MAGEE, YURA BARABASH, LORI PATTERSON

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Our EB-5 The Due Diligence Process

2015111115

Panelists: RUPY CHEEMA, GREG WHITE, DAWN LURIE,

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Liability Associated with EB-5 Marketing Materials

2015100715

Panelists: JOHN TISHLER, JOHN LEO, ROBERT CORNISH

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Reg S - What are 'Directed Selling Efforts' and 'State Preemptions'?

2015092315

Panelists: JACKIE PRESTER, CLEM TURNER, ROBERT CORNISH

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Performing Due Diligence on Economic Impact Studies

2015090915

Panelists: KEVIN WRIGHT, MICHAEL KESTER, RUPY CHEEMA, ROHIT KAPURIA

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Path America RC - How can these activities be prevented in the future?

2015090215

Panelists: DAN LUNDY, MICHAEL GIBSON, RUPY CHEEMA, REID THOMAS

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Important Provisions in EB-5 Loan Agreements

201508261400

Panelists: MICHAEL GIBSON, ROHIT KAPURIA, ROBERT DIVINE, RUPY CHEEMA

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PPM style - Legalese v. Plain English

201508121400

Panelists: MICHAEL HOMEIER, MICHELLE JACKO, ROBERT CORNISH, GREGORY WHITE

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The Investment Company Act

201507291400

Panelists: GREGORY WHITE, ROBERT CORNISH, DARREN OFSINK, RONALD FIELDSTONE

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The So-Called 'Issuer Exemption'

20150708

Panelists: JOHN LEO, RONALD FIELDSTONE, OSVALDO TORRES, JACKIE PRESTER

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Implications of Grassley Leahy Bill

201506241400

Panelists: ANGELO PAPARELLI, RONALD KLASKO, JOHN TISHLER, OSVALDO TORRES, MICHAEL KESTER

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Should the PPM Be Translated by the Issuer?

201506171400

Panelists: DARREN OFSINK, ROBERT CORNISH, JOHN TISHLER, MICHAEL KEITH, GRACIE LIN ZHOU

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Dealing with Senior Lenders in an EB-5 Investment

201506031400

Panelists: MICHAEL GIBSON, JOHN TISHLER, RONALD FIELDSTONE, ROHIT KAPURIA, RUPY CHEEMA

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Foreign Corrupt Practices Act and Foreign Account Tax Compliance Act

201505271400

Panelists: CHARLES KAUFMAN, JAMES WHOLEY, DANYAL SOLOMON, RONALD FIELDSTONE

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Statutes of Limitations for EB5 Securities Claims

201505131400

Panelists: STEVEN KRAMER, ROBERT CORNISH, LORI PATTERSON, RONALD FIELDSTONE

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Who Diligences the Disclosures?

201504291400

Panelists: ROBERT CORNISH, CLEM TURNER, JOHN LEO, JOHN TISHLER, RUPY CHEEMA

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Redeployment of Repaid EB-5 Funds

201504161400

Panelists: JOHN TISHLER, ROBERT DIVINE, CAROLYN LEE, RONALD FIELDSTONE

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Disclosure of Prior Conduct of Individuals and Litigation

201504011400

Panelists: STEVEN KRAMER, ROBERT CORNISH, LORI PATTERSON, RONALD FIELDSTONE

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Role of Broker Dealer in EB-5

20150308

Panelists: JOHN LEO, JACKIE PRESTER, ROBERT CORNISH, CLEM TURNER

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Disclosures in EB-5 Offering Documents

201503051400

Panelists: MICHAEL HOMEIER, JOHN TISHLER, ROBERT CORNISH, JULIAN MONTERO

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Key Provisions Investors Need to Know About

201502041400

Panelists: DARREN OFSINK, ROBERT CORNISH, ROBERT DIVINE, MICHAEL HOMEIER, RUPY CHEEMA

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Responding to SEC Subpoenas and SEC Enforcement Actions

201501211400

Panelists: STEVEN KRAMER, ROBERT CORNISH, LORI PATTERSON, RONALD FIELDSTONE

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