{"artifact":{"id":"artifact-rts-20261010-us-treasury-oisp-penalty-disclosure","dedupe_key":"458f0badbd6e11e88c3d676a3f37890b145a85b854e181f44f52ea215d9fecb7","canonical_url":"https://home.treasury.gov/news/press-releases/sb0652","evidence_locator":"","artifact_type":"government_enforcement_disclosure","title":"U.S. Treasury discloses July 2026 outbound-investment notification penalty","summary":"On October 7 Treasury disclosed its first OISP civil penalty, a $200,000 penalty imposed in July 2026 against Amidi for a failure to notify an investment via a controlled foreign entity into a Chinese embodied-AI company. OISP became effective January 2, 2025. The disclosure does not allege a prohibited transaction.","creator_entities":["U.S. Department of the Treasury"],"released_at":"2026-10-07T00:00:00.000Z","content_hash":null,"metadata":{"rts_handoff_ids":["rts_handoff_afefe1c766fa49aea5b1fbc91a30c2b4"],"review_disclaimer":"Penalty imposed July 2026, not October 7; not a new legal regime.","provenance":"directly-reviewed-primary-or-original-research-source"},"created_at":"2026-10-10T05:59:13.375Z","updated_at":"2026-10-10T05:59:13.375Z"},"sources":[]}