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?