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Treasury Department Issues First Civil Penalty under the Outbound Investment Security Program

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Sahar Hafeez
Senior Counsel
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Zachary Rozen
Counsel

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Sahar Hafeez
Senior Counsel
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Zachary Rozen
Counsel
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Erin Kwiatkowski
Associate
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Marcus Burden
Associate

On October 7, 2026, the U.S. Department of Treasury announced its first civil enforcement penalty imposed under the Outbound Investment Security Program (OISP). For U.S. investment funds, U.S. ...

Storm Clouds over the Department of the Treasury in Washington, D.C.

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Sahar Hafeez
Senior Counsel
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Zachary Rozen
Counsel

+2 more...

Get in touch

Avatar
Avatar
Sahar Hafeez
Senior Counsel
Avatar
Zachary Rozen
Counsel
Avatar
Erin Kwiatkowski
Associate
Avatar
Marcus Burden
Associate

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