In addition, until 2017, the Australian Treasury evaluated foreign investment proposals on an ad-hoc basis, meaning that Australia did not have a preemptive list of critical sectors where foreign investment is limited or restricted for national security reasons. . ... Soon afterward, in March 2016,..…

The US Treasury, FinCEN, etc. must more closely examine the financial relationships between Russia and Middle Eastern states for irregularities. ..…

House version provides investigator with subpoena power and requires the member of Congress to reimburse Treasury Department with any settlement if that investigation finds the member is at fault.. Senate bill routes everything through its Ethics Committee without first having investigation and..…