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11 Dec 2007, 9:31 am
To perpetrate their fraudulent scheme, May and E-M relied on a network of individuals, some of whom organized "investment seminars" to entice investors to invest with E-M. [read post]
14 Apr 2010, 3:26 am
Rules and Regulations Co-Investors If co-investors create a business, they may qualify for E-2 visas. [read post]
25 Jul 2019, 9:01 pm
Would you like to edit your e-mail notification preferences or unsubscribe from our mailing list? [read post]
22 Sep 2016, 12:52 pm
Accordingly, investors should beware any website or correspondence purporting to be from a U.S. government agency bearing an e-mail address that does not end in “.gov”, “.mil”, or “fed.us”. [read post]
11 Apr 2016, 10:16 am
The Securities and Exchange Commission today announced fraud charges against a Texas-based technology company and its founder accused of boosting stock sales with false claims about a supposedly revolutionary computer server and big-name customers purportedly placing orders to buy it.Also charged in the SEC’s complaint is Texas Attorney General Ken Paxton and a former member of the company’s board of directors for allegedly recruiting investors while hiding they were being… [read post]
17 Jul 2019, 3:02 pm
General Accountability Office (GAO) GAO report addresses issues related to the E-2 visa, which allows eligible foreign nationals (including their spouses, children, and certain employees) to be temporarily admitted to the United States to work for a... [read post]
20 Feb 2011, 6:28 pm
-Morocco FTA expressly refers to the Investment Chapter, which contains an investor-to-State dispute settlement mechanism. [read post]
22 Sep 2016, 12:42 pm
Investor Alert: Foreign Investors Beware- from the U.S. [read post]
8 Mar 2007, 10:25 am
The Securities and Exchange Commission suspended trading in the stocks of 35 small companies linked to spam e-mail campaigns urging small investors to buy shares. [read post]
7 Jan 2020, 11:43 am
Nishnick, Bradley E. [read post]
31 Jan 2022, 6:03 am
Bebchuk, Kobi Kastiel, and Roberto Tallarita (discussed on the Forum here); and Restoration: The Role Stakeholder Governance Must Play in Recreating a Fair and Sustainable American Economy—A Reply to Professor Rock by Leo E. [read post]
7 Aug 2012, 11:04 am
Congressman Jason Chaffetz (R-UT) and Congressman John Conyers (D-MI) have introduced legislation creating a green card path for E-2 investor visa holders who can demonstrate their investments have generated at least five jobs for American workerswithin the prior four years. [read post]
12 Oct 2023, 6:31 am
K E Y T AK E A W AY S Shareholder proposals calling for an independent board chair rose by 113% in the Russell 3000 in the first half of 2023 to the highest level in the past 10 years. [read post]
12 Oct 2023, 6:31 am
K E Y T AK E A W AY S Shareholder proposals calling for an independent board chair rose by 113% in the Russell 3000 in the first half of 2023 to the highest level in the past 10 years. [read post]
23 May 2017, 8:15 am
Private equity investors face unique challenges when procuring or renewing their liability insurance programs. [read post]
16 Sep 2010, 1:48 pm
"[W]e do not believe that Internet-only meetings should be substituted for traditional in-person annual meetings. . . . [read post]
12 Dec 2008, 11:41 pm
This isn’t to be confused with an E-1/E-2 Trader/Investor Visa, which is a non-immigrant visa (temporary). [read post]
1 Feb 2010, 1:00 pm
A court filing in a civil suit brought by investors of Ponzi schemer Scott Rothstein includes a batch of e-mails that show how the Fort Lauderdale lawyer's firm unraveled last November and the part that disgraced lawyer Menachem Lifshitz, formerly of New York plaintiffs firm Bernstein Liebhard, played in the matter. [read post]
1 Sep 2020, 4:36 pm
Nishnick, Bradley E. [read post]
10 Aug 2017, 5:48 am
China’s removal of its e-commerce investment cap has not led to any great increase in market access for foreign investors. [read post]
