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Lawyers Who Advise EB-5 Visa Clients Face SEC Scrutiny

January 19, 2018 Media Coverage

Daily Journal
January 19, 2018

"Lawyers Who Advise EB-5 Visa Clients Face SEC Scrutiny"

In the article, Jessica Nall, chair of Farella Braun + Martel's White Collar Crime practice, said lawyers representing clients in the EB-5 visa program face tough hurdles when they face allegations by the U.S. Securities and Exchange Commission. Ms. Nall has defended immigration attorneys from unlicensed broker-dealer allegations.

Firm Highlights

News

California Cases to Watch in 2020

Jessica Nall was quoted in the article "California Cases to Watch in 2020" in Law360 .  Jessica commented on two high-profile criminal cases against former technology executives pending in the Northern District of California...

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Publication

The Huawei Trade Secrets Prosecution and What It Means for Business

by Jessica K. Nall and Janice W. Reicher [1] As the world watches the political and legal battles between the U.S. government and Chinese telecom giant Huawei unfold in the headlines, many are asking...

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Event

ABA 34th National Institute on White Collar Crime

Jessica Nall will be speaking at the 34th National Institute on White Collar Crime session, "Updates in Cybercrime: Are We Fighting an Impossible Battle?" Details: Information security has now become an essential part of corporate...

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Publication

INSIGHT: Are Your Employees Using Messaging Apps for Business Communications? Understanding Compliance Implications

Employees are using ephemeral messaging apps—where messages “disappear"—but do they? Farella Braun + Martel attorneys lay out legal pitfalls and compliance issues and the digital minefield that arises when employees don’t use company-sanctioned email...

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News

Gov't Drops IP Theft Charges Against Ex-Jawbone Workers

Law360 reported that the U.S. Attorney’s Office for the Northern District of California in San Jose moved to dismiss all trade-secret-theft charges against the remaining four defendants in what was originally a six-defendant case...

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Publication

Individual Accountability in the Huawei Trade Secrets Prosecution

In the ongoing legal battle over the alleged theft of American trade secrets by Chinese telecom giant Huawei, one curious aspect is the lack of charges filed against any individual Huawei employees. On February...

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Publication

How a Robot Named 'Tappy' Could Cripple Huawei

In the ongoing confrontation between the U.S. government and Chinese telecom giant Huawei, a civil trade secret dispute between two companies that might have resolved without much fanfare in previous years has grown into...

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