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Herman Legal Group

(19%)

Richard Herman has practiced business immigration law for over 18 years. Richard has received an AV-Rating from Martindale Hubell (highest rating available for skill & ethics). He has been recognized as "Super Lawyer" for many years. Richa ... read more

14516 Detroit Avenue, Lakewood, OH, 44107

Herman Legal Group Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 1338

David Z. Lu & Associates

(19%)

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8500 Leesburg Pike, Suite 7600, Vienna, VA, 22182

Connections

  • David Z. Lu

David Z. Lu & Associates Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 2026

Pugh Law Office P.A.

(19%)

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390 North Orange Avenue, Suite 2300, Orlando, FL 32801, Orlando, FL

Connections

  • Jason Pugh

Pugh Law Office P.A. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 1974

Stinson LLP

(19%)

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Connections

  • Shae Armstrong

Stinson LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 2647

Law Offices of Allen E. Kaye P.C.

(19%)

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225 Broadway Suite 307, New York, NY, 10007

Connections

  • Allen E. Kaye

Law Offices of Allen E. Kaye P.C. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    French
    Gujarati
    Hindi
    Russian
    Spanish

Views: 1678

Flaherty & Collins Properties

(19%)

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8900 Keystone Crossing, Suite 1200, Indianapolis, IN, 46240

Flaherty & Collins Properties Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 1357

Mentions

  • A striking design, but challenges galore at 360 Market Square tower
Baker & McKenzie LLP

(19%)

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815 Connecticut Avenue, N.W., Washington, District Of Columbia, 20006

Connections

  • Lisa Atkins

Baker & McKenzie LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 1439

Clark Lau LLC.

(19%)

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1 Main Street, First Floor/East Arcade, Cambridge, ME, 02142

Connections

  • Steven Clark

Clark Lau LLC. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 1913

Joseph Potashnik & Associates PC

(19%)

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90 Broad Street, New York, NY, 10004

Joseph Potashnik & Associates PC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 1146

Mentions

  • EB-5 Immigrant Visa Program Fraud Cases Handled by Joseph Potashnik & Associates PC
Shekou Law Firm

(19%)

Established in 1983, Shekou Law Firm is the first law office in China that pioneered in providing legal services to transnational enterprises. Practice Areas: International Trade, Corporate, Mergers & Acquisitions, Construction, Financ ... read more

14/F Block A Neptunus Building Nanhai Road, Nanshan, Shenzhen , 518054

Shekou Law Firm Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    Chinese (Mandarin)
    English
    Japanese
    Russian

Views: 1378

NetLeaseX Capital LLC

(19%)

NetLeaseX Capital LLC is a real estate mortgage banking and capital markets advisory firm providing debt and equity placements for commercial real estate investors and developers. read more

119 East Court Street, Cincinnati, OH, 45202

NetLeaseX Capital LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 1444

Stanley & Associates, PLLC

(19%)

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811 S. Central Expressway #442, Richardson, TX, 75080

Connections

  • Aaron M Stanley

Stanley & Associates, PLLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 1681

The Pennsylvania Turnpike Commission

(19%)

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2200 North Center Avenue, New Stanton, PA, 15672-9602

The Pennsylvania Turnpike Commission Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 1500

Mentions

  • EB-5 visa program reform
Centurion American

(19%)

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1800 Valley View Lane, Suite 300, Farmers Branch , TX, 75234

Connections

  • Mehrdad Moayedi

Centurion American Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 1117

Mentions

  • IRS eyes whether Statler Hotel deal aided developer over public, experts say
  • Developer Behind Statler Remodel Accused of Involvement in a Ponzi-Like Scheme, Unpaid Taxes
  • Dallas' Statler Hotel sells city's incentives in unheard of bond offering
  • Why You Need to Know Mehrdad Moayedi
White & Case LLP

(19%)

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1155 Avenue of the Americas, NY

Connections

  • Marko C. Maglich

White & Case LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 1862

Law Offices of Catherine Ken, APC

(19%)

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805 W. Duarte Rd., Suite 104, Arcadia, CA, 91007

Connections

  • Catharine Ken

Law Offices of Catherine Ken, APC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 1614

Luca International Group, LLC

(19%)

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39650 Liberty Street, Suite 400, Fremont, CA, 94538

 

Connections

  • BingQing Yang

Luca International Group, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 4401

Mentions

  • Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam
  • Father-daughter duo accused on $50 million EB-5 scam
  • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
  • EB-5 Investment Fraud SEC Whistleblower Lawyers
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • EB-5 investors take advantage of last-minute window to get in under old rules
  • SEC Charges EB-5 Brokers For Not Registering
  • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
  • EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
  • Chinese investors, immigrants sue LA investment firm for misusing money
  • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC charges EB-5 fund operators and finders
  • SEC Charges EB-5 Fund Operators and Finders
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
  • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • Oil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors
FINRA - Financial Industry Regulatory Authority

(19%)

read more

1735 K Street, Washington, District Of Columbia, 20006

 

FINRA - Financial Industry Regulatory Authority Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 3124

Mentions

  • Businessman Stole Investor Funds for Packers Tickets, SEC Says: Enforcement
  • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
  • FINRA Panel Bars Rep. In $100M EB-5 Dispute
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • NMS Capital Advisors Expands Global Presence and New Hires
  • Mainsail Lodging and Development announce their 2nd EB-5 project to provide financing to Waterline Hotel Marina Resort & Beach Club on Anna Maria Island, FL
  • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
  • Raymond James' regulatory woes pile up; newest bill is $5.95M
  • SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
  • SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
  • This Week In Securities Litigation
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • Not Every Broker-Dealer is an EB-5 Broker-Dealer
  • FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
  • A Compilation of Enforcement and Non-Enforcement Actions
  • Does it still make sense to market your EB-5 Project in China?
  • SEC and FINRA Name EB-5 Priority in 2016
  • Reg A+ and Form 5110 Help
  • NES Financial Extends EB-5 Leadership Position
  • IIUSA Successfully Hosts its 5th Annual EB-5 Market Exchange in Dallas, Texas
  • Title III Update – timeline, rules and unclear issues
  • SEC Charges EB-5 Brokers For Not Registering
  • Portals Ask: Is my business model legal?
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • Effective Today: FINRA Rule 2040: Disclosure of Finder's Fee payments to Foreign Agents
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
  • FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
  • 15-07 SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons) and 0190 (Effective Date of Revocation, Cancellation, Expulsion, Suspension or Resignation), and Amendments to FINRA Rule 8311 (Effect of a Suspension, Revocation,*
  • Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
  • The Newsletter, Broker-Dealer Beat - Foreign Finders
  • On Broker-Dealer Comp to Unregistered Peeps
  • FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • FINRA Issues Regulatory Notice on Payments to Unregistered Persons
  • NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • FINRA files proposed rule changes regarding payments made to unregistered persons
  • 2040. Payments to Unregistered Persons
  • Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
  • BROKER IN DISGUISE?
  • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
  • SEC Ranieri Case: The Consequences of Being an Unregistered Finder
  • Risks In Using Unregistered Finders To Find Capital
  • To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
  • Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
  • Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
  • Unregistered Finders: A Trap for the Unwary
  • When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
  • Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
San Francisco Bay Area Regional Center

(19%)

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1 California Street, Suite 2708, San Francisco, CA, 94111

San Francisco Bay Area Regional Center Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 1564

Mentions

  • Days after election, Kushner biz partner marketed Trump connection in China
Utah Regional Investment Fund, LLC

(19%)

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1513 Technology Way, Building A, Suite 2100, Orem, UT, 84097

Utah Regional Investment Fund, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated

    Views: 2064

    Butzel Long

    (19%)

    read more

    150 West Jefferson Ave. Suite 100 , Detroit, MI, 48226

    Connections

    • Clara DeMatteis Mager

    Butzel Long Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English

    Views: 1360

    Miller Canfield

    (19%)

    read more

    225 W. Washington Suite 2600 Chicago, Illinois 60606, Chicago, IL

    Connections

    • Rebecca A. Mancini

    Miller Canfield Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      Spanish

    Views: 1561

    BridgeForth Capital

    (19%)

    read more

    520 Newport Center Drive Suite 670 , Newport Beach, CA, 92660

     

    Connections

    • Steven T. Anapoell
    • Howard S. Cohen
    • Gerald J. Sawyer
    • JEFFREY D. CARMICHAEL
    • Jim McKay
    • William C. Steward
    • Katherine Cloud

    BridgeForth Capital Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English

    Views: 3036

    Mentions

    • EB-5 Securities Expert Steve Anapoell to Speak at IMN Private Equity Forum on Senior Housing
    • The 2015 China Overseas Investment and Entrepreneurship Summit (COIES) Announced
    Immigration Solutions Group, PLLC

    (19%)

    read more

    1919 Pennsylvania Avenue N.W., Suite M-200, Washington, District Of Columbia, 20006

    Connections

    • Peter F. Asaad, Esq.

    Immigration Solutions Group, PLLC Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      LANGUAGES
      Arabic
      English

    Views: 2099

    Maxum + Mint, LLC

    (19%)

    Real Estate Development specializing in Multifamily, Healthcare and Retail projects. read more

    4201 Wingren Dr. Suite 210, Irving, TX, 75062

    Maxum + Mint, LLC Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      LANGUAGES
      English

    Views: 1762

    K N Sehgal & Co.

    (19%)

    read more

    110 Pam Rose World Trade Centre, Near Bus Stand, Jalandhar, jalandhar

    Connections

    • kumar saurav

    K N Sehgal & Co. Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      French
      Hindi

    Views: 1392

    Interactive Shares

    (19%)

    read more

    1133 15th St NW, Washington, District Of Columbia, 20005

    Connections

    • Yulia Yaani

    Interactive Shares Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Banking & Finance
      LANGUAGES
      English

    Views: 1624

    The New York Times

    (19%)

    read more

    620 Eighth Avenue, New York, NY, 10018

    Connections

    • Ken Belson

    The New York Times Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      LANGUAGES
      Chinese (Mandarin)
      English
      Spanish

    Views: 1276

    Law Office of Kyung-Won Yi

    (19%)

    read more

    1501 E. Orangethorpe Ave. Suite 210, Fullerton, CA, 92831

    Connections

    • Yi Kyung-Won

    Law Office of Kyung-Won Yi Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      Korean

    Views: 2493

    Scannell Properties

    (19%)

    read more

    800 E. 96th Street, Suite 175, Indianapolis, IN, 46240

    Scannell Properties Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated

      Views: 1827

      Displaying firms 601 - 630 of 1371 in total

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