Committee on Foreign Investment in the United States: Treasury Should Coordinate Assessments of Resources Needed to Address Increased Workload

Abstract

The United States economy has historically been the largest recipient of foreign direct investment in the world receiving $373 billion in 2016, according to U.S. government statistics. Ensuring that these foreign investments do not harm national security can be a challenge. CFIUS is an interagency group that reviews transactions under its authority certain foreign acquisitions or mergers of U.S. businessesto determine their effects on U.S. national security, while maintaining an open investment climate. If CFIUS identifies concerns, it may work with parties to the transaction to mitigate them. In rare cases, CFIUS may recommend that the President block or suspend a transaction. GAO was asked to review the CFIUS process and possible changes to that process. This report (1) examines changes in CFIUSs workload and staffing from 2011 through 2016, and (2) provides information on stakeholder views on potential changes to CFIUS. GAO analyzed CFIUS information on staffing levels and transactions reviewed, and interviewed officials from member agencies, selected nonmember agencies that have CFIUS-related expertise, and knowledgeable. Treasury, as CFIUS lead, should coordinate member agencies efforts to better understand the staffing levels needed to address the current and projected CFIUS workload associated with core committee functions. Treasury concurred.

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Document Details

Document Type
Technical Report
Publication Date
Feb 01, 2018
Accession Number
AD1170411

Entities

People

  • Anthony Costulas
  • Christina Werth
  • Christine Broderick
  • Grace Lui
  • Justin Fisher
  • Kendal Robinson
  • Kimberly M. Gianopoulos
  • Lynn Cothern
  • Marie A. Mak
  • Neil Doherty
  • Scott Purdy

Organizations

  • United States Government Accountability Office

Tags

Communities of Interest

  • Counter WMD
  • Weapons Technologies

DTIC Thesaurus Topics

  • Accountability
  • Acquisition
  • Commerce
  • Congress
  • Department Of Defense
  • Department Of Homeland Security
  • Department Of State
  • Electronic Mail
  • Government (Foreign)
  • Government Procurement
  • Governments
  • Homeland Security
  • House Of Representatives
  • Intelligence Community (United States)
  • Law
  • National Governments
  • National Security
  • Organizational Structure
  • Risk Analysis
  • Security
  • United Kingdom
  • United States
  • United States Government

Readers

  • Government and Public Administration Law.