ASSESSMENT AND DISCLOSURE OF ´CONFLICTS OF INTEREST´
Questions
- How do Conflict of Interest and EB-5 business ethics overlap?
- How does the EB-5 Integrity Act of 2016´ highlight Conflict of Interest?
- Why is it important to disclose Conflict of Interest?
- What concerns should be considered when a law firm represents both the EB-5 Issuer and the Investor?
- What should be considered when multiple parties (NCE, JCE, RC) are under common control?
- How do you determine ´Sufficient Disclosure´?
- Are there different types of Conflicts of Interest?
