Treasury announces first Outbound Investment Security Program penalty for failure to notify
Thursday, October 29, 2026 · first reported by McDermott Will & Schulte via JD Supra
The U.S. Treasury announced its first civil penalty under the Outbound Investment Security Program: $200,000 against investment firm Amidi, LLC for failing to notify Treasury of a covered transaction by its controlled foreign entity.
- Firm
- Amidi, LLC
- Also named
- U.S. Department of the Treasury
- Asset class
- Hedge funds
- Geography
- North America
The summary and fields above are extracted from the published reports and can contain errors. The linked articles are the source of record.
Coverage
1 sourceMore on Amidi, LLC
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