Webinar Series
Event Calendar

Experts discuss complicated EB-5 issues

Upcoming Webinars

Past Webinars
Webinar Panelist

Past Webinars

Upcoming Webinars
Webinar Panelist

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

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 Are The Potential Impacts of Requiring Precise Disclosure of Agent Fees?

201603091500

Panelists: MATTHEW GALATI, JAY ROSEN, CLEM TURNER

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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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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

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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Webinar Panelists

John Tishler Sheppard Mullin	Robert Cornish Phillips Lytle	Michael Homeier Homeier & Law	Ronald Fieldstone Arnstein & Lehr	Rohit Kapuria Klasko Law	Robert Divine Baker Donelson
Laura Reiff Greenberg Traurig	Osvaldo Torres Torres Law	Ron Klasko Klasko Law	Carolyn Lee Miller Mayer	Julian Montero Arnstein & Lehr	Angelo Paparelli Seyfarth Shaw
Rupy Cheema EB5 Diligence	Michelle Jacko Core Compliance	Lori Patterson Baker Donelson	Steven Kramer Sheppard Mullin	Martin Lawler Lawler & Lawler	Gregory White Remembrance
Michael Gibson Sheppard Mullin	James Wholey Philips Lytle	Mike Keith Metro Miami RC	Danyal Solomon Kreller Group	Dawn Lurie Polsinelli	Michael Kester Impact Data Source
Clem Turner Homeier & Law	Jackie Prester Baker Donelson	Charles Kaufman Homeier & Law	Kevin Wright Wright Johnson	Dan Lundy Klasko Law	Jay Rosen Arnstein & Lehr
Reid Thomas NES Financial	Douglas Hauer Mintz Levin	Phil Cohen Strategic Element	Matthew Galati Greenberg Traurig	Marge Lessard Write Source	Suzanne Lazicki Lucid Text
Jor Law Homeier & Law	Scott Purcell Fund America	Omar Hakim Mona Shaw Law	Scott Fuller Cap United	Mariza McKee Kutak Rock	Dave Souders Todd & Associates
Russ Fox Kitchell	Curtis Matthews Moss Adams	Justin Peterson O'Connor	Anusree Nair Klasko Law	Venar Ayar Ayar Law	Michael Harris Harris Law
Scott Andersen FinLawyer.com	Kamille Curylo Kutak Rock	Stephen Yale-Loehr Miller Mayer	Kurt Reuss EB5 Deals