Category

Date

May 27, 2015



Kurt Reuss
Kurt Reuss is the founder of eb5Marketplace.com. He is a registered securities broker working exclusively in EB-5.


Charles Kaufman
Homeier ans Law

Ronnie Fieldstone
Arnstein amd Lehr

James Wholey
Phillips Lytle

David Appel
Marcum Advisors

Danyal Solomon
Kreller Group

Kurt Reuss
Primary Capital

Foreign Corrupt Practices Act and Foreign Account Tax Compliance Act

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

FCPA prohibits an offer to provide money (or anything of value) to a foreign government official (including any employee of state-owned or state-run enterprise), to obtain, retain, or direct business for an improper business advantage. 

Certain countries are regarded as having a higher degree of endemic business corruption ( and thus potential 3rd-party risk). The respected Transparency International Index of Perceived Corruption lists its highest risk countries (of significant transaction volume) as:

Russia |  China  |  Pakistan India  | Vietnam  | Brazil

Investments in or from these countries compel a heightened level of diligence, and will attract greater regulatory scrutiny.