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What Makes Good Regulation? Lessons from the DHS EB-5 Proposed Rule

What Makes Good Regulation? Lessons from the DHS EB-5 Proposed Rule

What Makes Good Regulation? Lessons from the DHS EB-5 Proposed Rule Part V of a Five-Part Series on the Department of Homeland Security’s Proposed Regulations Implementing the EB-5 Reform and Integrity Act of 2022 Introduction The Department of Homeland Security’s proposed regulations implementing the EB-5 Reform and Integrity Act of 2022 have generated vigorous discussionRead more about What Makes Good Regulation? Lessons from the DHS EB-5 Proposed Rule[…]

Who Protects the Investor? Governance, Redeployment, and Conflicts of Interest

Who Protects the Investor? Governance, Redeployment, and Conflicts of Interest

Who Protects the Investor? Governance, Redeployment, and Conflicts of Interest Part IV of a Five-Part Series on the Department of Homeland Security’s Proposed Regulations Implementing the EB-5 Reform and Integrity Act of 2022 Introduction The EB-5 Reform and Integrity Act of 2022 fundamentally changed the industry’s approach to integrity and oversight. Congress imposed new disclosureRead more about Who Protects the Investor? Governance, Redeployment, and Conflicts of Interest[…]

Substance Over Form: Source of Funds, Battineni, and Administrative Consistency

Substance Over Form: Source of Funds, Battineni, and Administrative Consistency

Substance Over Form: Source of Funds, Battineni, and Administrative Consistency Part III of a Five-Part Series on the Department of Homeland Security’s Proposed Regulations Implementing the EB-5 Reform and Integrity Act of 2022 Introduction The lawful source of funds requirement lies at the heart of the EB-5 program. Congress never intended the United States toRead more about Substance Over Form: Source of Funds, Battineni, and Administrative Consistency[…]

Bridge Financing and the Economics of Capital Formation

Bridge Financing and the Economics of Capital Formation

Bridge Financing and the Economics of Capital Formation Part II of a Five-Part Series on the Department of Homeland Security’s Proposed Regulations Implementing the EB-5 Reform and Integrity Act of 2022 Introduction Among the many provisions contained in the Department of Homeland Security’s proposed regulations implementing the EB-5 Reform and Integrity Act of 2022, fewRead more about Bridge Financing and the Economics of Capital Formation[…]

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