Disclosure of Prior Conduct of Individuals and Litigation

201504011400

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

The SEC has become active in reviewing EB-5 industry practices and its players. How should you handle an SEC inquiry?

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Bob Cornish
Phillips Lytle

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Ronnie Fieldstone
Arnstein Lehr

Lori Patterson

Lori Pattersen
Baker Donelson

Clem Turner

Clem Turner
Homeier & Law

Kurt Reuss

Kurt Reuss
EB5 Diligence and Primary Capital

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Jackie Prester
Baker Donelson