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The Securities and Exchange Commission today announced an asset freeze obtained against a man in Bellevue, Wash., accused of defrauding Chinese investors seeking U.S. residency through the EB-5 Immigrant Investor Pilot Program by investing in his companies. The SEC alleges that Lobsang Dargey and his “Path America” companies have raised […]

By Allissa Wickham Going through a visa interview can be a nerve-wracking process, especially if a foreign citizen knows that a company is counting on her to come to the U.S., or relatives are eagerly awaiting her arrival. Law360 offers seven tips to make sure your client feels prepared when she […]