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Employment-based immigration : background and risks of the immigrant investor (EB-5) program /

Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Mcguire, Roy (Editor )
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York : Nova Publishers, [2016]
Colección:Immigration in the 21st century: political, social and economic issues.
Temas:
Acceso en línea:Texto completo

MARC

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245 0 0 |a Employment-based immigration :  |b background and risks of the immigrant investor (EB-5) program /  |c Roy Mcguire, editor. 
264 1 |a New York :  |b Nova Publishers,  |c [2016] 
300 |a 1 online resource. 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
490 1 |a Immigration in the 21st century: political, social and economic issues 
504 |a Includes bibliographical references and index. 
588 |a Description based on print version record. 
505 0 |a EMPLOYMENT-BASED IMMIGRATION BACKGROUND AND RISKS OF THE IMMIGRANT INVESTOR (EB-5) PROGRAM ; EMPLOYMENT-BASED IMMIGRATION BACKGROUND AND RISKS OF THE IMMIGRANT INVESTOR (EB-5) PROGRAM ; Library of Congress Cataloging-in-Publication Data; CONTENTS ; PREFACE; Chapter 1 IMMIGRANT INVESTOR PROGRAM: ADDITIONAL ACTIONS NEEDED TO BETTER ASSESS FRAUD RISKS AND REPORT ECONOMIC BENEFITS* ; WHY GAO DID THIS STUDY ; WHAT GAO RECOMMENDS ; WHAT GAO FOUND; ABBREVIATIONS ; BACKGROUND. 
505 8 |a USCIS AND OTHERS HAVE IDENTIFIED UNIQUE FRAUD RISKS TO THE EB-5 PROGRAM AND COULD BENEFIT FROM PLANNING AND CONDUCTING REGULAR FUTURE RISK ASSESSMENTS Uncertain Source of Immigrant Investor Funds ; Legitimacy of Investment Entity ; Appearance of Favoritism and Special Access; USCIS HAS TAKEN SOME STEPS TO ADDRESS FRAUD RISKS, BUT ADDITIONAL CONTROLS COULD IMPROVE FRAUD PREVENTION AND DETECTION ; USCIS has Taken Some Steps to Enhance Its Fraud Risk Management Efforts; USCIS Established an Organizational Structure to Better Address Fraud Risks ; USCIS Established Fraud Awareness Training. 
505 8 |a USCIS took Steps to Improve Law Enforcement Collaboration Limitations in USCIS's Information Collection and Use Hamper its Ability to Detect and Mitigate Fraud Risks ; Limitations in Electronic Data on EB-5 PROGRAM Regional Center Applicants and Immigrant Investors; FDNS's Project Site Visits are Limited in Number and Scope, but FDNS has Taken Steps to Expand them ; USCIS does not Interview Immigrant Investors Seeking Removal of Permanent Residency Conditions; USCIS Does not Collect Certain Applicant Information that Could Help Mitigate Fraud. 
505 8 |a USCIS has Made Efforts to Enhance Its Statutory Authority to Help Mitigate Risks Associated with the EB-5 ProgramUSCIS HAS INCREASED ITS CAPACITY FOR VERIFYING JOB CREATION BUT DOES NOT USE A VALID AND RELIABLE METHODOLOGY FOR REPORTING PROGRAM OUTCOMES AND ECONOMIC BENEFITS ; USCIS Strengthened Its Workforce, Guidance, Training, and Process for Verifying Job Creation ; USCIS's Methodology for Reporting Program Outcomes Is Not Valid and Reliable in Certain Instances. 
505 8 |a USCIS-Commissioned Study to Assess Overall Program Benefits Addresses Some Past Limitations, but Not the Costs, of the EB-5 Program CONCLUSION ; RECOMMENDATIONS FOR EXECUTIVE ACTION ; AGENCY COMMENTS AND OUR EVALUATION; End Notes ; Chapter 2 UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES' EMPLOYMENT-BASED FIFTH PREFERENCE (EB-5) REGIONAL CENTER PROGRAM ; ABBREVIATIONS ; EXECUTIVE SUMMARY; BACKGROUND ; EB-5 PROGRAM REQUIREMENTS; APPLICATION PROCESS; USCIS' MISSION LIMITATIONS ; FOREIGN INVESTMENTS AND JOB CREATION ; PROGRAM INTEGRITY ; REGIONAL CENTER ACCOUNTABILITY. 
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651 0 |a United States  |x Emigration and immigration  |x Government policy. 
650 0 |a United States  |x Emigration and immigration  |x Economic aspects. 
650 0 |a Immigrants  |x Employment  |z United States. 
650 0 |a Immigrants  |z United States  |x Economic conditions. 
650 7 |a SOCIAL SCIENCE  |x Emigration & Immigration.  |2 bisacsh 
650 7 |a Emigration and immigration  |x Government policy.  |2 fast  |0 (OCoLC)fst00908700 
650 7 |a Investments, Foreign.  |2 fast  |0 (OCoLC)fst00978370 
651 7 |a United States.  |2 fast  |0 (OCoLC)fst01204155 
700 1 |a Mcguire, Roy,  |e editor. 
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830 0 |a Immigration in the 21st century: political, social and economic issues. 
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