Project Updates

EB-5 investors in failed Newport project can get money back
August 18, 2017
Kolter breaks ground on The Mark
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
A new NYC tower will be the tallest residential building in the world
August 17, 2017
West Lake gets its fill
August 17, 2017
Skyland developers ask D.C. for another one-year extension
August 14, 2017
Dania Pointe shopping center gearing up for 2018 opening
Bradley Snyder
August 14, 2017
Delshah raises $52M in Tel Aviv for $250M Morningside Heights project
August 10, 2017
NY Wheel foreign investors could be denied green cards
August 09, 2017
EB-5 visas used in financing Boston development raise eyebrows
August 07, 2017
Visa program offers promise to the poor — then breaks it
August 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Authorities looking into Kushner Cos. use of visa program, sources say
August 04, 2017
Kushner Company Subpoenaed Over Investment-for-Visas Program
August 03, 2017
Asia center dreams big, deserves home
August 01, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
July 26, 2017
Residential Complex Underway On 12th Street
July 25, 2017

Securities Alerts: SEC & FINRA News, Articles

A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
June 01, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
SEC to Target Deals Giving Visas to Rich Foreign Investors
February 13, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
Do I Have to Disclose Payments To a Finder?
January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
Finders Are Not Always Keepers!
January 22, 2014
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
BROKER IN DISGUISE?
September 17, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
SEC DISCUSSES EB-5
April 30, 2013

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