government enforcement disclosure

U.S. Treasury discloses July 2026 outbound-investment notification penalty

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.