Category: Articles

How COVID-19 Will Change the World Economy and CBI Programmes – Thoughts from the Nicosia Lock-down

Epidemics are related to population mobility. COVID-19 is special in that today’s global economy is intrinsically linked to unprecedentedly prevalent and frequent population mobility. Today, a virus can spread unabated. Free-traders have always argued that the global circulation of goods, services and labour is more important than factory assembly lines when it comes to sustaining […]

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Report from 3/13 USCIS Engagement on Visa Availability Approach

The March 13 EB-5 Immigrant Investor Program: Public Engagement provided a few program updates, and discussed the new visa availability approach to I-526 processing. IPO Chief Sarah Kendall mainly spoke, with additional input from DOS Visa Control Office Chief Charles Oppenheim. As usual I am sharing my recording, so that anyone can review the meeting for themselves. (3/23 Update: […]

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The Punishing Arbitrariness of Citizenship and its Effects

Proclaimed to be at the heart of democracy, citizenship obviously thrives the world over, while democracies are in decline. Who is surprised though, knowing that citizenship was created to explain away socio-economic inequality and extract obedience from the population with no regard to the political particular type of a political system. Traditionally, for anyone who […]

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Due Diligence in Investment Migration: Way Forward – Q&A Round table with the Experts

The Investment Migration Council (IMC), in coordination with BDO USA, LLP (BDO), Exiger, and Refinitiv, formed a Due Diligence Working Group during the 2019 Investment Migration Forum to examine the state of play of due diligence in the investment migration sector and explore the potential for minimum standards across the industry. Oxford Analytica, commissioned by […]

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Japan: Cultivating a New Source of EB-5 Investors

The United States historically has maintained friendly relations with Japan, and it is no doubt that the symbiotic relationship between the two countries is important both economically and socially. Currently there are roughly 426,000 Japanese citizens residing in the United States which is the highest number in the world outside Japan.1 With a strong presence of Japanese multi-national companies with offices in the […]

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FACT Due Diligence

Whilst FACT has been in existence since 1983, carrying out investigations and developing sophistication in intelligence gathering, we are more recent entrants into the investment migration sector and we see an industry that is addressing challenges and embracing change. At the recent Global Citizenship Conference in London, FACT spoke about the importance of maintaining high […]

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