Tagged: jor law

Legal: Drafting the Regulation A Offering Statement

If your company has decided to take advantage of the new avenues for reaching investors under Regulation A, the biggest task you face will be preparing an offering statement that includes mandatory disclosures about the offering and the offeror, and obtaining Securities and Exchange Commission… Read More

Part II: Due Diligence to Identify “Bad Actors” In Private Offerings under Rule 506

This the second part, of a two part series, reviewing Bad Actors in private placements.  The first article may be viewed here. The Securities and Exchange Commission (SEC) issued new Rule 506(d) in 2013, a rule that bars felons and other specified “bad actors” from… Read More

Identifying “Bad Actors” In Private Offerings under Rule 506

This article is part one, of a two part discussion, on Identifying Bad Actors for private placements. In 2010, as part of the aftermath of the Global Financial Crisis of 2008, Congress adopted the Dodd-Frank Wall Street Reform and Consumer Protection Act. While most of… Read More

Crowdfunding EB-5 Foreign Investors: A Path to US Citizenship

Billions of dollars have flowed into U.S. companies through a little known program known as “EB-5”.  EB-5 is an immigrant investor program created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors.  The program is administered… Read More

VerifyInvestor & CommunityLeader Form Partnership on Investor Verification

CommunityLeader and Verify Investor have announced a strategic partnership to provide crowdfunding and private placement platform operators with an integrated solution for verifying investor accreditation status which meets the SEC’s “reasonable steps” standards required for all companies conducting Rule 506(c) capital raises. “VerifyInvestor.com is proud… Read More

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