JusticeHighReportedAccelerating
7.1
US court asserts jurisdiction to enforce renewable energy awards against Spain despite Swedish annulment
ExpansiónLO·US · ES · SE·1 day ago
The US Treasury fined Amidi, LLC $200,000 for failing to report a $92,478 investment in Shanghai Qiongche Intelligent Technology, marking the first enforcement action under the outbound investment screening rules. This signals a shift from rulemaking to active enforcement, raising compliance risks for US investors in Chinese sensitive tech sectors. The fine is small but establishes precedent and escalates US-China tech decoupling.
Locations
Entities