Rogers: EU/OECD’s Real Concern About CIPs Is Tax Competition, Not “Good Governance” – Part 2

Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?

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USCIS Begins Unannounced Site Visits to EB-5 Job Creating Entity Sites

The United States Citizenship and Immigration Services have begun their previously heralded site visits to Job-Creating Entities as part of their information-gathering process required for EB-5 adjudications. The site visits, reports IIUSA, are part of a wider USCIS verification program launched to counteract the employment of H-1B, L-1 and religious workers, and do not cover regional

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Exiger Launches DD Practice Dedicated to Investment Migration

NEW YORK, LONDON and HONG KONG, May 1, 2017 /PRNewswire: Exiger, a global leader in due diligence services is launching the world’s first due diligence practice dedicated exclusively to the citizenship and residence by investment industry. Having recently acquired the Investigate Due Diligence Practice of IPSA (another DD giant), Exiger is now opening its Immigration,

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