Yes, you can invest in a startup or a business that you control under the EB-5 program, as long as the enterprise qualifies as a new commercial enterprise. This means that if the business already exists, it must be restructured or significantly expanded to meet EB-5 criteria, and your investment must be at risk, ultimately creating or preserving at least 10 full time jobs for US workers.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees