It’s preposterous. There’s no problem that’s getting addressed with this solution, this is a solution in search of some problem.
Department of the Treasury
- page 703
… chairs CFIUS, adopted the first-ever CFIUS Enforcement and Penalty Guidelines® on the committee’s national security … monitoring, nor is there a published penalty schedule to standardize accountability when CFIUS pursues a civil money … In addition, Treasury—as chair of the committee—runs an opaque process that biases committee procedure toward … - page 703
… next steps for CFIUS should be to develop a more coherent—and transparent—mitigation monitoring program to complement the … give CFIUS agencies in charge of national security concerns an equal voice at the table, and petition Congress to amend … - page 703
… a penalty schedule for violations of CFIUS reporting and mitigation requirements. Publishing a penalty schedule … slap” costs on violators of the law. Additionally, a standardized penalty schedule would likely increase the … by reducing the perception among parties to covered transactions that they can avoid enforcement by the committee … - page 703
… As alegal matter—and in application by - 10025 As alegal matter—and in application by CFIUS—mitigation monitoring has … there the same level of oversight or accountability within and among the agencies as applies when CFIUS reviews a … - page 703
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