Project Updates

Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Extell lands $690M refinancing package for One Manhattan Square
August 30, 2019
‘This loan was not normal’: Chinese nationals who invested in Vail condo project sue developer, lender
August 30, 2019
Parkland charter school scores $15M in EB-5-backed financing
August 27, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Settlement reached in EB-5 lawsuit with Aberdeen ties
August 23, 2019
Federal judge issues gag order on gag order in EB-5 case
August 23, 2019
Marx Lands $368M in Financing for Hudson Yards Area Hotels, Queens Resi Project
August 15, 2019
Program that includes NY Wheel EB-5 investors touts strong track record
August 15, 2019
Businesses Flock to Baltimore Wasteland in Epic Turnaround Tale
August 15, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
Beny Steinmetz, reported backer of Chrysler Building owner and HFZ, to be tried in Guinean bribery scandal
August 13, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
MRM Plant-Based: by CHLOE Expands and Subway’s Beyond Meatball
August 12, 2019
By Chloe’s Global Takeover Eats Up Union Square’s Iconic Coffee Shop Space
August 07, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
BH3 Buys $195M Loan on Distressed NYC Skyscraper
August 02, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 2019

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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