Building windows

Uncategorized

Investment Capital Law Group Hospitality Net: How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws Part 3 –Investment Company Act requirements

A blog article Cathy Holmes co-wrote with Victor Shum, “How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws Part 3 –Investment Company Act requirements,” was published by Hospitality Net.

White Collar Defense & Investigations American Bar Association: DOJ “Willfully” Corrects Its Stance on False Statement Prosecutions: Change Could Have Major Impact on Future White Collar Investigations and Prosecutions

An article by Vince Farhat titled “DOJ “Willfully” Corrects Its Stance on False Statement Prosecutions: Change Could Have Major Impact on Future White Collar Investigations and Prosecutions,” was published in the American Bar Association White Collar Crime Committee Newsletter (Fall 2014)