An Intimate Luncheon with SEC Staffers about EB-5

Panelists: JOR LAW, MICHAEL HOMEIER

Moderated by: KURT REUSS

Homeier Law PC attorneys, Michael Homeier and Jor Law, attended an intimate luncheon with a few SEC staffers who discussed SEC Enforcement issues in EB-5.  During this hour-long webinar we’ll discuss SEC Enforcement in EB-5 with insight about:

• Why EB-5 investments involve securities

• Fraud investigations

• Registration violations (improper Reg D/S)

• Proper vetting of investors

• Broker hallmarks and enforcement

• Implications of using foreign finders

• Whistleblowing

• F1 students and Reg S

• 506(c) - the new frontier?