Upcoming Webinars

Redeployment: The issues and the opportunities

201710111400

Panelists: DOUGLAS HAUER, ROBERT DIVINE, KAMILLE J. CURYLO, RUPY CHEEMA, B. SCOTT FULLER, JOHN TISHLER

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EB-5 Legislation: Where Are We?

201710041400

Panelists: STEPHEN YALE-LOEHR, ROBERT DIVINE, ROBERT CORNISH, LAURA REIFF, RONALD KLASKO, CAROLYN LEE, DOUGLAS HAUER

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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

We discuss the NCE's administration of the loan to the JCE, to help investors recognize what they need to look out for in their offering documents, what difficulties arise in loan supervision and what information should be regularly reported back to the NCE.

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Crowdfunding EB-5 Offerings

201605251500

On May 16, 2016, the JOBS Act "Crowdfunding" law came into effect. But what the government calls "Crowdfunding" is a narrow definition of what we generally refer to as crowdfunding. 

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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

We discuss the purposes of the business plan, namely I-526 approval and to make the offering understandable to investors and their agents.

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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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EB-5 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

When asked to identify some of the key provisions investors should consider when selecting an EB-5 investment, our panel brought up these topics: 

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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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