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FCPA Compliance Report – Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar - Compliance Podcast Network
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FCPA Compliance Report – Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar - Compliance Podcast Network
In this episode, Tom Fox welcomes Michelle Tavares, a former federal government forensic accountant and former USCIS EB-5 compliance officer who helped rewrite the EB-5 statute into the Reform and Integrity Act (RIA). Tavares explains EB-5 as an investor visa program where foreign nationals invest $1,000,000 (or $800,000 in a TEA) in U.S. projects that must create jobs, and she describes how EB-5 transactions sit at the intersection of immigrati…
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