Treasury Announces Enforcement Penalty for Violation of Outbound Program
October 08, 2026
October 08, 2026
WASHINGTON, Oct. 8 -- The U.S. Department of the Treasury issued the following news release:
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Treasury Announces Enforcement Penalty for Violation of Outbound Program
October 7, 2026
WASHINGTON, DC - In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi) $200,000 for failing to submit a required notification of . . .
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Treasury Announces Enforcement Penalty for Violation of Outbound Program
October 7, 2026
WASHINGTON, DC - In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi) $200,000 for failing to submit a required notification of . . .