22. Department of the Treasury · Notable
Publish a CFIUS penalty schedule for reporting and mitigation violations
Not started
“CFIUS should publish a penalty schedule for violations of CFIUS reporting and mitigation requirements. Publishing a penalty schedule for CFIUS violations will reduce the discretion of the committee to waive penalties or impose mere “wrist slap” costs on violators of the law.”
What has happened
- Not started
No action found yet. This entry is the starting point, not a finding.
- Action
- issue
- Object
- CFIUS penalty schedule
- ID
- 1976