2016 Chinese V3 I1

Articles

• Immigration Planning from the Children’s Perspective—Case Studies

  How do EB-5 and EB-1C differ? Read case studies to see which factors favor one visa program over another.....

  Elizabeth Peng

  July 7, 2016

• Real Estate and Diversifying Your Assets With Foreign Investment

  Choosing an investment in the EB-5 program can be a challenge. Here's a guide highlighting strong industry sectors in the United States and how ever-popular investments in U.S. real estate are brought about to ....

  EB5Investors.com Staff

  June 29, 2016

• How to Sleep Soundly and Avoid Bribes: Mitigating Chinese and American Corruption Risk in the Context of EB-5

  Learn best practices to reduce risk of violating the U.S. Foreign Corruption Practices Act  or China's Anti-Unfair Competition Law and criminal law.....

  Doreen Edeleman

  June 29, 2016

• The Realities and Implications of Chinese EB-5 Investors' Wait for Visa Numbers

  Author Robert Divine discusses the implications of Chinese EB-5 investors waiting six or more years for a visa number to enter the United States.....

  Robert C Divine

  June 20, 2016

• Financial Reporting to EB-5 Investors

  Sophisticated EB-5 investors are beginning to demand more frequent financial reporting by project developers to monitor the health of their investment.....

  Charles Kaufman

  May 26, 2016

• Model-Derived Jobs: The Undervalued Side of EB-5

  Many people outside of the EB-5 industry misunderstand the use of model-derived jobs in the EB-5 context. Author Kim Atteberry discusses how the models are useful and gives examples of how commonly-used formula....

  Kimberly Atteberry

  May 26, 2016

• Diversifying and Growing with your Investors – How Private Equity Real Estate Complements EB-5

  How Private Equity Real Estate funds fit in the EB-5 program in light of proposed legislative changes.....

  John-John Harounian

  May 26, 2016

• How do the SEC Enforcement Actions Against Persons Receiving Finders Fees for EB-5 Investments Affect Chinese Marketing Agents?

  How have recent settlement orders imposed by the U.S. Securities and Exchange Commission inform best practices for Chinese marketing agents?....

  Catherine DeBono Holmes

  May 25, 2016

• To the EB-5 Community: the One-Year Extension

  U.S. Rep. Jared Polis (D-Colorado) and Rep. Mark Amodei (R-Nevada) discuss potential changes to the EB-5 program in the upcoming years in this letter to the EB-5 community.....

  Congressman Jared Polis

  May 18, 2016

• Things You Don't Often Hear About EB-5

  The authors cover topics not commonly covered with clients in the adjudication process.....

  Philip Cohen

  May 16, 2016

• Regional Center Compliance Conundrum

  Author Osvaldo Torres discusses which proposed reforms to the EB-5 Immigrant Investor Program are needed, and which are overzealous despite some publicized fraud int he program.....

  Osvaldo F Torres

  May 16, 2016

• EB-5 Investor Due Diligence

  Due diligence is critical to helping investors make sure the project they choose will ultimately lead to them obtaining a permanent Green Card and get their money back. For EB-5 immigration, there are three ty....

  Mark Ivener

  May 16, 2016

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