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Treasury Heralded Designation of Several Personnel of Staff Unless directed otherwise by the General Counsel, Assistant General Counsel and the Counselor may redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and authorize further delegation of such authority. Job Announcement - Public. Addar Levi most recently served as General Counsel of the Obama Foundation and of President and Mrs. Obamas family office. 1500 Pennsylvania Ave, NW . 13. 101-05, 10111, 10702, 10704, and 10707, I hereby delegate to the Deputy General Counsel the following authority: 1. to supervise the day-to-day operations of the Legal Division. The Secretary is appointed by the President, by and with the advice and consent of the Senate. Although Federal government attorneys face some constraints on the types of. He and his husband reside in Maryland. Washington, District of Columbia, United States. The General Counsel will be responsible for the assignment of work to various members of the legal staff and for other matters mentioned in Department Circular No. 6. Under the authority of 31 U.S.C. Subject to approval of the respective Assistant General Counsel and the General Counsel, to designate the titles of officers and employees in the office of the Chief or Legal Counsel, and to establish in such office divisions, subdivisions, and regions as may be advisable. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). The Chief Counsel, Alcohol and Tobacco Tax and Trade Bureau, is the legal adviser to the Administrator, Alcohol and Tobacco Tax and Trade Bureau, and supervises and directs the legal staff advising the Alcohol and Tobacco Tax and Trade Bureau. The Assistant General Counsel (Enforcement and Intelligence) provides legal advice to the Under Secretary (Enforcement), the Assistant Secretary (Terrorist Financing), and the Assistant Secretary (Intelligence and Analysis). The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. All previous delegations in conflict with the provisions herein are hereby superseded. General Counsel Order implements organizational changes and provides delegations of authority. PDF March 28, 2023 Department of the Treasury Internal Revenue Service The determining official shall consult with bureau or office ethics counselor the Designated Agency Ethics Official if there are any questions about the propriety of the request. Under the authority vested in me as General Counsel of the Department of the Treasury, including the authorities of 31 U.S.C. Office of General Counsel | U.S. Department of Commerce 301(f) and 321(b), and Treasury Department Order Nos. Paul S. Koffsky. 301(f) and 321(b), and Treasury Department Order Nos. 3101.107 prohibits Legal Division attorneys from engaging in the outside practice of law that might require the attorney: a. to take a position that is or might appear to be in conflict with the interests of the Department of the Treasury; or. 101-05 and 10704, and the authority vested in me as General Counsel of the Treasury, I hereby delegate to the Assistant General Counsel who is the Chief Counsel for the Internal Revenue Service the authority to perform the following function: To decide all appeals to the Secretary of the Treasury filed under any provision of Part 10 of Title 31, Code of Federal Regulations ("Practice before the Internal Revenue Service" , also known as Department circular 230). Chief Information Officer. 2635.802(b)); 2. create an appearance that the employees official duties were performed in a biased or less than impartial manner (5 C.F.R. The following personal uses of Government office and library equipment and facilities are authorized in connection with permissible outside employment activities: (1) use of property that involves minimal time and expense (e.g., electricity, ink, small quantities of paper, and ordinary wear and tear); and (2) limited, occasional outgoing telephone/fax calls to locations within the local dialing area, or that are charged to non-Government accounts. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) provides legal advice to the Assistant Secretary (Legislative Affairs) and the Executive Secretary. To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning pension and benefits aspects of tax legislation and tax policy. 16, Pro Bono Legal and Volunteer Service Policy Statement, Treasury Inspector General for Tax Administration. c. that is deemed significant by an Assistant General Counsel, or his or her designee. Press releases. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. Chief Counsel's Office | OCC - United States Secretary of the Treasury Having most recently served as the Deputy Chief Counsel, Governor's Office of General Counsel, Department of General Services since 2016, and also as the department's Policy Director since 2020. Acting Secretary Al Schmidt | State. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). 7. 2635.802(a)). WASHINGTON - Today, the United States Department of that Treasury previous the appointment of brand members of key staff. The president consolidated all Treasury financing activities into a "Fiscal Service" under the direction of a fiscal assistant secretary. Such activities are subject to the limitation in section 3(B) of this Directive. 301(f) and 321(b), 26 U.S.C. Levi is a graduate of the University of California at Los Angeles and Harvard Law School. 5 C.F.R. 10, "Delegations of Authority and Procedures for Litigation," and such specific directions as the respective Assistant General Counsel may provide in specific cases or categories of cases. (2) Exhibit 30.2.212, General Counsel Order No. Part 2635; the Supplemental Standards of Ethical Conduct for Employees of the Department of the Treasury, 5 C.F.R. Before joining Senator Warren's office in 2019, Rubio was a Legislative Associate at the League of Conservation Voters, where he worked on public lands and natural resource issues. Deputy Tax Legislative Counsel Job in Washington, District of Columbia 10. a. Michael T. CochisDirectorPlanning and Management Division. This distinguished and dedicated group of individuals will deliver results for the American people by addressing the current public health and economic crises, advancing racial equity, and tackling climate change. (H) Teaching, speaking, or writing that does not relate to Treasury programs or operations. The Assistant General Counsel (Banking and Finance) provides legal advice to the Under Secretary (Domestic Finance), the Assistant Secretary (Financial Institutions), the Assistant Secretary (Financial Markets), the Assistant Secretary (Economic Policy), and the Fiscal Assistant Secretary. 1: 1. In the performance of the foregoing responsibilities, Assistant General Counsels, the Counselor, and the Associate Deputy General Counsel shall be responsible for the preparation of all necessary documents in accordance with relevant General Counsel Directives, and shall refer to another Assistant General Counsel, the Counselor, or the Associate Deputy General Counsel, as appropriate, for guidance, action, or review, any legislation, regulation, litigation, matter of procedure, or any other matter within the responsibility of that other Assistant General Counsel, the Counselor, or the Associate Deputy General Counsel. March 16, 2021 at 02:59 PM 1 minute read Nate Robson A former Covington & Burling associate who was. PDF DEPARTMENT OF THE TREASURY - GovInfo Michelle Hewitt. , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. The Deputy Chief Counsel (Technical) acts as the Chief Counsel when the position of Chief Counsel is vacant, and, when so acting, may perform all the functions or duties of the Chief Counsel, including any functions or duties that by law must be performed by the Chief Counsel personally. 2635.704 The following personal uses of Government office and library equipment and facilities are authorized in connection with approved. He most recently served as the Deputy Director of Events and Ceremonies for President Joe Biden and Vice President Kamala Harriss Inaugural Committee. 1: 1. Oficina d el Vicefiscal General (ODAG, por su s siglas en ingls), actuando como Asesora Seni or d el Vicefiscal General entre 2008 y 2010. The appointment or promotion to a GS-15 position that is a deputy to a Chief or Legal Counsel, and the appointment to any position in the Senior Executive Service, shall be subject to the approval of the General Counselor Deputy General Counsel. The Georgia Department of Revenue has an opportunity for a highly motivated and reliable attorney to join the Office of General Counsel (OGC) in the role of Deputy General Counsel -Tax (DGC-Tax).. The Chief Counsel, Office of Foreign Assets Control, is the legal adviser to the Director, Office of Foreign Assets Control, and supervises and directs the legal staff advising the Office of Foreign Assets Control. To be the legal adviser to the Commissioner of Internal Revenue and his/her officers and employees. Dear Ms. Batchelder, Mr. Paul, and Mr. York: 10, "Delegation of Authority and Procedures for Litigation.". Under the authority of 31 U.S.C. Except as otherwise directed by the General Counsel, the most senior among the Assistant General Counsels, the Counselor, or the Associate Deputy General Counsel shall serve as Acting Deputy General Counsel during the temporary absence of the Deputy General Counsel. The Assistant General Counsel (General Law and Ethics) provides legal advice to the Assistant Secretary (Management) and Chief Financial Officer, the Assistant Secretary (Public Affairs), and the Treasurer of the United States, and to the Departmental Offices generally with respect to ethics, procurement, personnel, labor relations, fiscal and other general law issues affecting the administration of the Department. General Counsel Directive No. 519, dated June 20, 1934. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. The request shall provide, at a minimum, the following information: (1) the name, address, and telephone number of the prospective outside employer, if appropriate; (2) any relationship of the proposed employer to the attorney; (3) any relationship of the proposed employer, if a business entity, to Treasury; (4) a description of the attorney's anticipated duties; (5) the number of hours the attorney expects to work (per day, week, or month, as applicable); (6) the projected duration of the outside employment activity; and. A few of a GC's main job responsibilities are listed below. Agency News Link. The Department of the Treasury is an executive department of the United States Government at the seat of the Government. WASHINGTON Today, the U.S. Department of the Treasury issued the 2023 De-risking Strategy, as mandated by Congress in the Anti-Money Laundering Act of 2020. 2. David S. Cohen (attorney) David Samuel Cohen (born June 11, 1963) is an American attorney who has served as deputy director of the Central Intelligence Agency (CIA) since January 20, 2021, previously holding the position from February 9, 2015 to January 20, 2017. A Principal Deputy General Counsel and a Deputy General Counsel report to the General Counsel. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. 19. 101-05 and 107-01 through 107-07. DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. 4, Delegation of Authority to Chief Counsel, General Counsel Order No. (A) The Standards and the Supplemental Standards prohibit outside employment activities that conflict with an employee's official duties because they are prohibited by statute or regulation, or would require the employee's disqualification from matters so central or critical to the performance of his official duties that the ability of the employee to perform the duties of his position would be materially impaired. In particular, 5 C.F.R. Treasury Announces Key Staff Appointments, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. Yellen at the National Association for Business Economics 39th Annual Economic Policy Conference, Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2022, Treasury Department Announces Approval of Federal Funds to Connect Hawaii Homes and Families to Affordable, High-Speed Internet as Part of President Bidens Investing in America Agenda, Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network, Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at Media Engagement in Astana, Kazakhstan, Remarks by Secretary of the Treasury Janet L. Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, READOUT: G7 Enforcement Coordination Mechanism Deputies Meeting, READOUT: Treasury Department Convenes Roundtable to Discuss the American Rescue Plans Historic Investments in Rental Assistance for AANHPI Communities, READOUT: Treasury Department Convenes Roundtable Discussion on Inflation Reduction Act Incentives for Underserved Communities, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Romney Campaign Press Release - Governor Romney Announces Additions To 3. Tesla Inc. quietly shifted one of its in-house lawyers over to the well-worn driver's seat of the company's legal department last fall. The Revenue Act of 1934 created in the Department of the Treasury the Office of General Counsel for the Department of the Treasury. Directory | PA.GOV 5, Delegation of Authority to Chief Counsel and Legal Counsel, General Counsel Order No. Under the authority granted to me as General Counsel of the Department of the Treasury by 31 U.S.C. All previous delegations in conflict with the provisions herein are hereby superseded. Exhibit 30.2.21 and Exhibit 30.2.22 contain historical Treasury Department circulars relating to the Legal Division. Each Assistant General Counsel, except for the Chief Counsel for the Internal Revenue Service, shall ensure that the General Counsel, Deputy General Counsel and other appropriate Legal Division staff are promptly notified when a case is designated as significant and of each major ruling or event in significant cases. Contacting the State Treasurer's Office Mailing Address: Post Office Box 942809 Sacramento, CA 94209-0001 Physical Address: 915 Capitol Mall C-15 Sacramento, CA 95814 Office Location and Telephone Number: 915 Capitol Mall, Room 110 Sacramento, CA 95814 (916) 653-2995 300 S Spring Street, Suite 8500 Los Angeles, CA 90013 (213) 620-4467 9. Laurie Schaffer - Principal Deputy General Counsel - U.S. Department of Under the authority of 31 U.S.C. To administer the oath of office required by 5 U.S.C. He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. Addar Levi - Deputy General Counsel - U.S. Department of the Treasury | LinkedIn Strategic counselor with track record of building highly effective legal teams, solving hard problems,. 3. . PDF DEPARTMENT OF THE TREASURY - GovInfo 8. All recommendations to the Solicitor General and to the Department of Justice concerning a petition for rehearing, rehearing en banc, or a writ of certiorari (. 2. 2635.807. The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. To advise upon or conduct any administrative proceedings necessary in the administration of pertinent laws and regulations. 6. The GC focuses on managing a company's legal compliance and corporate governance. 3331 or any other oath required by law in connection with employment in the Federal service, and to redelegate this authority to any officer or employee in the Chief Counsel, Internal Revenue Service. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . This policy statement is effective April 18, 2002. During the Obama-Biden administration, she served as Deputy Associate Counsel in the White House Counsels Office. Office of Chief Counsel At-a-Glance | Internal Revenue Service - IRS For purposes of this order, the terms "significant case" or "significant litigation" means any case or dispute, including matters that are not in formal litigation: a. so designated by the General Counsel, Deputy General Counsel, or their designee; b. involving the Department or an employee or official thereof with respect to which , (1) a petition for writ of certiorari has been filed, or is being Contemplated by the Government; or, (2) a petition for rehearing or rehearing en banc has been filed, or is being contemplated, by the Government; or. 6. Acting Attorney General Michelle Henry. The General Counsel is responsible for litigation related matters involving the Department the Treasury. Krupkin also managed production operations for Secretary Hillary Clintons 2016 presidential campaign. Treasury Department Announces 2023 De-Risking Strategy (F) Pro bono legal service is an outside employment activity for which advance approval is required. Attorneys not admitted to the District of Columbia Bar may practice in the District on a, b. Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. The General Counsel provides legal advice to the Secretary of the Treasury, the Deputy Secretary, the Under Secretaries, the Assistant Secretaries, and the Treasurer of the United States on any legal matter that may arise within the Department. Executive Staff Assistant to the Senior Deputy Comptroller and Chief Counsel: Cynthia Jenkins. To determine how actions brought in the courts against the United States or officers or employees thereof should be conducted and to make recommendations to the Department of Justice with respect thereto. This revision is effective January 19, 2001. Salaries. Senator Elizabeth Warren, where he worked on the Senator's economic and environmental policy portfolios. 2. for anyone else before the Government (including Federal courts) in connection with any covered matter in which the United States is a party or has a direct and substantial interest. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. Treasurer Deborah Goldberg Announces Two New Deputy Treasurers Subject to the approval of the General Counsel, to establish in the Office of Chief Counsel such divisions and subdivisions as he/she may deem advisable to carry out the duties herein and elsewhere delegated by the General Counsel and to designate the titles and duties of officers and employees in the Office carrying out such duties, except that the approval of the General Counsel shall not be required to designate the titles of and duties of such officers and employees who are not members of the Senior Executive Service. I.R.S. Chief Out After Protest Over Scrutiny of Groups - New York Times Every attorney in the Legal Division who is involved with litigation matters has a responsibility to work with clients, supervisors, and the Department of Justice when appropriate, to meet legal and ethical obligations regarding such litigation. Accordingly, there is hereby established a division to be known as "Legal Division, Department of the Treasury" , to which is transferred all of the personnel, records, books, furniture and supplies connected with the legal activities of the Treasury Department, and such division is hereby placed under the direct supervision and control of the General Counsel. De-risking occurs when . To exercise the authorities of the Deputy General Counsel prescribed in General Counsel Order No. Former. Senior Counsel for Ethics in the Office of the Assistant General Counsel (General Law and Ethics) will serve as a general resource for ethics issues arising from, This policy statement is intended to remove existing policy barriers which currently inhibit the performance of, This policy statement is intended only to encourage, The United States and the Department of the Treasury will not be responsible in any manner or to any extent for any negligent or otherwise tortious acts or omissions on the part of any Treasury Department employee engaged in any. General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. Principal Deputy General Counsel of the Department of Defense. To prepare, review, or assist in the preparation of proposed legislation, treaties, regulations, and Executive Orders relating to laws affecting the Internal Revenue Service. To be responsible for the establishment and maintenance of appropriate professional standards and for the professional competence, recruitment and evaluation of the work of the attorneys of his/her office. A general counsel is a more traditional executive in a company. 1. Such authority may be redelegated only as provided in the delegation from the Assistant General Counsel. Boston Sue Perez was promoted from her previous position as Assistant Treasurer and will continue serving as Executive Director of the Massachusetts Clean Water Trust and overseeing the Commonwealth's Debt department. Earlier in her career, she was a Coro Fellow in New York and worked at Grace Outreach, a non-profit in the South Bronx helping women achieve financial independence. Sarin's research has been published in top economics and legal journals, and she regularly contributes to economic policy debates through work with the Hamilton Project, the Brookings Institution, and popular commentary in outlets such as The Washington Post and The New York Times. To prepare, review, or assist in the preparation of proposed legislation, regulations, proclamations, and Executive Orders relating to the laws that affect, or are enforced or administered by, the bureau or office. DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW., 20220, phone (202) 622-2000, http://www.ustreas.gov STEVEN T. MNUCHIN, Secretary of the Treasury; nominated by President Donald J. Trump January 20, 2017, to become the 77th Secretary of the Treasury and confirmed by the U.S. Senate on February 13, 2017. (C) Except as provided herein, no attorney in the Legal Division shall represent any other Treasury employee, with or without compensation, who is the subject of disciplinary or other personnel administration proceedings in connection with those proceedings. Under the authority of 31 U.S.C. The Chief Counsel of the Internal Revenue Service may delegate this authority to the Associate Chief Counselor Division Counsel level. SenateonFebruary13, 2017. Craig Radcliffe joins the Treasury Department from the Office of Senator Mark Warner of Virginia where he served as the Senators Senior Economic Counsel, handling the Senators work on the Senate Banking and Finance Committees and advising on a variety of economic policy issues including banking, tax, housing, retirement, financial regulation, and securities related matters. McCabe David 127 FB 772-2227. 1.1.6 Chief Counsel | Internal Revenue Service - IRS 1. 11. This authority may be redelegated, in whole or in part, to any attorney under the supervision of these officials provided that any such redelegation shall be in writing. General Counsel Designation designates a named person to a specified position, on an acting or permanent basis. The General Counsel also is the head of the Treasury Legal Division, a separate bureau within the Department that includes all legal counsels of the Treasury Department and their staff, with the exception of the Office of the Comptroller of the Currency and the Offices of the Inspectors General. 1. persons of limited means or other disadvantaged persons; or. Dowd. . U.S. Treasury Department Takes Action Against Russian Darkmarket Entity Deputy General Counsel- Tax . Apply to Senior Attorney, Litigation Attorney, Attorney and more! 6. 4. Each request will include, as a minimum, the following information: a. the name, address, and telephone number of the prospective client, if appropriate; b. a description of the attorneys anticipated duties; c. the number of hours the attorney expects to work (per day, week, or month, as applicable); e. any relationship of the proposed client to the attorney; and. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. On March 2, 2023, U.S. Deputy Attorney General Lisa Monaco announced significant resource commitments by the Department of Justice ("DOJ") to address the intersection of corporate crime and .

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