The SEC’s Perspective on Due Diligence in EB-5 Private Offerings and the Immigration Attorney’s Role

How much due diligence are we Immigration lawyers expected to conduct in EB-5 cases? What are the expectations from USCIS and the SEC? On the April 3, 2013 EB-5 Engagement between the SEC and USCIS, Rob Silvers opened the call by noting that USCIS has been engaging with the SEC at the programmatic...