Consider writing about:
An Oct. 7 announcement by the U.S. Department of the Treasury regarding the first civil penalty the department has levied under the Outbound Investment Security Program (OISP); what to know about the OISP’s focus and its history under the Biden and Trump administrations; key requirements set by the OISP; alleged OISP violations that led to the penalty announced by the Treasury Department; how other entities can avoid running afoul of the OISP.
Related information: