treasury department deputy general counsel

General Counsel Order No. 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. 10, "Delegations of Authority and Procedures for Litigation.". Previously, Craig served in multiple roles on Capitol Hill, including as Senior Counsel to Senator Heidi Heitkamp and Legislative Director for Representative John Carney. Her other work spans multiple aspects of finance, including household finance, insurance, and macroprudential risk management. This prohibition does not extend to representation by an attorney in the Legal Division acting in his or her capacity as a union representative in a grievance procedure or a statutory appeals procedure, provided the represented employee is a Legal Division employee in the union representative's bargaining unit, and provided further that such representation does not otherwise create a conflict or apparent conflict of interest or would otherwise be incompatible with law or with the official duties of the representing employee. 301(f) and 321(b), and Treasury Department Order Nos. 60; to acknowledge in the name of the Commissioner the receipt of Tax Court subpoenas served upon the Commissioner of Internal Revenue; to determine whether, and the extent to which, officers and employees of the Internal Revenue Service shall be permitted to disclose Internal Revenue records and information in response to a subpoena or other order of the Tax Court; to determine whether to acquiesce in the decisions of said Court; to file petitions for review of Tax Court decisions; and to enter into written stipulations of venue for review of Tax Court decisions by a United States Court of Appeals. The Department of the Treasury is an executive department of the United States Government at the seat of the Government. 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. Acting Attorney General Michelle Henry. Companies. f. any relationship of the proposed client, if a business entity, to the Treasury. sections 90 1 (a)and 1126(a)). Page Last Reviewed or Updated: 10-Sep-2017, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Department Circular No. Only to the Chief Counsel for the Bureau of Alcohol, Tobacco and Firearms, to decide all appeals to the Secretary of the Treasury filed under any provision of Part 8 of Title 31, Code of Federal Regulations ("Practice before the Bureau of Alcohol, Tobacco and Firearms" ). 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. Deputy general counsels' salaries vary depending on their level of education, years of experience, and the size and industry of the company. 6. To recommend to the General Counsel personnel actions with respect to attorney and non-attorney personnel under his or her jurisdiction in accordance with the policies promulgated by the General Counsel. Prior to that, Krupkin served the Obama-Biden Administration as a White House Advance Associate in the Office of the Vice-President as well as worked on the 2012 Obama-Biden reelection campaign. 4. 301(f) and 321(b), and Treasury Department Order Nos. Senior Deputy General Counsel & Deputy General Counsel, Personnel & Health Policy. Office of State Treasurer and Receiver General Deborah B. Goldberg. 6304( d), and to redelegate this authority to a Deputy Chief Counsel, Associate Chief Counsel, or Division Counsel. 6, Delegation of Authority to Tax Legislative Counsel, General Counsel Order No. These activities included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt. To refer a matter to the Department of Justice in order to obtain advice prior to any referral to be made by the Commissioner pursuant to Treasury Order 150-35. 7803(b), and Treasury Department Order Nos. 8. 7. The opening is for a Deputy Tax Legislative Counsel in Washington, District of Columbia Feel free to browse this and any other job listings and reach out to us with any questions! (E) An attorney in the Legal Division may represent a person or organization as part of an approved pro bono activity provided such representation is consistent with law, e.g., does not involve representation of another before any agency or court of the United States. 6304(d), and adverse actions and the separation of attorneys, in accordance with applicable General Counsel directives, except that: The appointment or promotion of attorneys through GS-15 shall be subject to the approval of the respective Assistant General Counsel. 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 is hereby authorized to perform all duties and functions incident to the administration of the legal activities of the Treasury Department, including the signing of letters and the approval in my stead of such documents as may come before him in the regular course of his administration of the Legal Division of the Treasury Department, and such other duties as may be assigned to him by me from time to time. To the extent that an agreement cannot be reached between the Chief Counsel, Internal Revenue Service and the holder of a non-Treasury claim of the United States, the matter will be referred to General Counsel of the Treasury for resolution. Under the authority of 31 U.S.C. 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. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. The Chief Counsel, Bureau of the Public Debt, is the legal adviser to the Commissioner, Bureau of the Public Debt, and supervises and directs the legal staff advising the Bureau of the Public Debt. 4. Chief Information Officer. 1, Organization and Functions of the Legal Division, General Counsel Order No. As necessary, Assistant General Counsels, the Counselor, the Associate Deputy General Counsel, and their staffs may be assigned work outside their area of responsibility. RAMONA D. ELLIOTT, DEPUTY DIRECTOR/GENERAL COUNSEL 441 G STREET, NW, SUITE 6150 WASHINGTON, DC 20530 Phone: 202-307-1391 Fax: 202-307-0672. . Deputy Inspector General. Richard B. Calaban, 622-1090. 11. Stay Connected with Justice: Instagram Facebook Twitter YouTube. It also offers recommended policy options to combat it. 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. . They may also earn additional compensation in the form of bonuses. Press releases. (202) 649-5400. 2635.807. Documents and decisions concerning significant litigation that are not reserved to the General Counsel or the Deputy General Counsel shall be signed or made by the appropriate Assistant General Counsel, or their designees. Attorneys should consult with the current Department of the Treasury Legal Division Pro Bono Legal and Volunteer Service Policy Statement for additional considerations regarding pro bono service. Assistant Inspector General for Management . 6. 11. 912 0 obj <>/Filter/FlateDecode/ID[<5512E9CEE6396641A9AC84DF54A9E12B>]/Index[890 34]/Info 889 0 R/Length 110/Prev 491127/Root 891 0 R/Size 924/Type/XRef/W[1 3 1]>>stream The Counsel has responsibility for all legal work in the Office of the Inspector General. Deputy General Counsel at Special Inspector General for the Troubled Asset Relief Program Silver Spring, Maryland, United States . 4. to represent the General Counsel in novel, significant, or disputed matters requiring contact with an agency outside the Department of the treasury or involving a matter in dispute between bureaus or offices of the Department. For Employers. Although Federal government attorneys face some constraints on the types of. Dowd. To perform such other functions of the General Counsel as the General Counsel may from time to time direct. Unless otherwise directed by the General Counsel, the Deputy Assistant General Counsel shall serve as Acting Assistant General Counsel in the absence of the Assistant General Counsel. He has been Acting Inspector IG and Counsel, and additionally served as media and legislative liaison and whistleblower program coordinator. To act under the appropriate personnel directives in their respective bureau or office in conducting personnel actions with respect to employees other than attorneys. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. To be responsible for the maintenance by his or her legal staff of appropriate professional standards. (D) Government property shall be used only for those purposes authorized in accordance with law or regulation. United States Attorneys' Offices. 9. (1) References in CCDM 30.2.2.1 and CCDM 30.2.2.2 were updated and hyperlinks added. C) The original written outside employment request and the determination shall be returned to the requesting attorney. 12. Subject to the limitations herein and unless directed otherwise by the General Counselor the respective Assistant General Counsel, to redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and to authorize further delegation of such authority. 2635.702(b)); or. 301(f) and 321(b), and Treasury Department Order Nos. (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. Agency Contact Link. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. To determine which court decisions (including court decisions of a criminal tax matter) should be appealed or further reviewed and to make recommendations to the Department of Justice with respect thereto, clearing recommendations on significant cases (as defined in General Counsel Order No. Department of the Treasury. 3331, or any other oath required by law in connection with employment in the Federal service. It is intended to be read in conjunction with General Counsel Directive No. 6, and not to supplant General Counsel Directive No. General Counsel Designation designates a named person to a specified position, on an acting or permanent basis. The operating control of, and responsibility for, the legal work of the Office of the Comptroller of the Currency is hereby transferred to the General Counsel for the Department of the Treasury. The Legal Counsel, Terrorism Risk Insurance Program, is the legal adviser to the Executive Director, Terrorism Risk Insurance Program, and supervises and directs the legal staff advising the Terrorism Risk Insurance Program. Feb 2017 - Mar 20225 years 2 months. Deputy Director Show Chief of Staff Show Other offices within the Office of the Director Show Divisions Divisions at the CFPB report directly to the Office of the Director, except for the Operations Division, which reports to the Deputy Director. To direct and supervise the role of the bureau or office in litigation consistent with General Counsel Order No. OFFICEOFTHESECRETARY Paul S. Koffsky. 301(t) and 321(b), and Treasury Department Orders Nos. In addition, Adams has also served as an aide to U.S. Agency News Link. To be the legal adviser to the Commissioner of Internal Revenue and his/her officers and employees. 1. To represent the Commissioner of Internal Revenue in cases pending in the Tax Court of the United States as prescribed in section 7452 of the Internal Revenue Code of 1986, in such cases to decide whether and in what manner to defend, or to prosecute a claim, or to settle, or to abandon a claim or defense therein, subject to Commissioner Delegation Order No. 10, Procedures for Litigation, General Counsel Directive No. 3. Office of the General Counsel Full view - 1984. Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. Washington, DC 20020 . 5. Emeritus Janet Yellen, announced the appointment today. The Legal Counsel, Executive Office for Asset Forfeiture, is the legal adviser to the Director, Executive Office for Asset Forfeiture, and supervises and directs the legal staff advising the Executive Office for Asset Forfeiture. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. 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. General Counsel Order No. Paris le-de-France CCI is a source of proposals, informs debates on key issues and plays an active role in the growth of local companies and the economy in its territory. A copy of any such procedure or form shall be provided to the Designated Agency Ethics Official. Any redelegation shall be in writing. CNN Hunter Biden's lawyer is asking for the Treasury Department's inspector general and the Office of Congressional Ethics to launch inquiries as part of a broader aggressive strategy to. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. (4) The tables in the following exhibits were reformatted to comply with the requirements of Section 508 of the Rehabilitation Act: 30.2.2-1, 2, 4, 8, 9, 10, and 11. Deputy General Counsel, Acquisition & Logistics. Pro Bono and Bar-Related Activities. Under the authority of 31 U.S.C. Apply to Senior Attorney, Litigation Attorney, Attorney and more! Principal Deputy General Counsel of the Department of Defense. To supervise the legal activities of those attorneys and support personnel under him or her. Asking clerical or support staff if they wish to participate in volunteer activities may violate 5 C.F.R. . 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. 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. Last week, Kiernan was confirmed by a voice vote in the Senate. The Assistant General Counsel (Enforcement and Intelligence) supervises the Deputy Assistant General Counsel (Enforcement and Intelligence); the Chief Counsel, Financial Crimes Enforcement Network; the Chief Counsel, Office of Foreign Assets Control; and the Legal Counsel, Executive Office for Asset Forfeiture. 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 (. TREASURY DEPARTMENT Job Posting - Associate Counsel . part 2635 subpart H) ("Standards" ), the Supplemental Standards of Ethical Conduct for Employees of the Department of the Treasury (5 C.F.R. 2635.802(a)). 10) with the General Counsel, and to otherwise exercise the authorities prescribed in General Counsel Order No. Under I.R.S. 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. Office of General Counsel: 50th Anniversary, 1934-1984 . Deputy Chief Counsel. Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. Counsel to the Inspector General. Richard Delmar, room 110, 927-0650. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). To prepare, review, or assist in the preparation of proposed legislation, treaties, regulations, and Executive Orders relating to laws affecting the Internal Revenue Service. Ms. Perez has over 25 years of experience . 101-5, 101-11, 107-02, 107-04, and 107-07, and the authority vested in me as General Counsel of the Department of the Treasury, I hereby delegate to the Chief Counsel for the Internal Revenue Service, subject to General Counsel Order No. 10 of January 19, 2001, is hereby superseded. During the Obama-Biden administration, she served as Deputy Associate Counsel in the White House Counsels Office. Except as stated in subparagraph (D), below, outside employment activities shall not be conducted on Government premises nor involve the use of Government property and non-public information. The Chief Counsel of the Internal Revenue Service may delegate this authority to the Associate Chief Counselor Division Counsel level. Get the right Deputy general counsel job with company ratings & salaries. General Counsel Order No. Originally from Baton Rouge, Louisiana, Krupkin is a graduate of Louisiana State University. All litigation documents mailed or directed to the Departmental Offices, shall be forwarded to the office of the Assistant General Counsel for General Law, Ethics and Regulation, who shall maintain records concerning the receipt those litigation documents, as appropriate. Below you'll find a Qualification Summary for an active, open job listing from the Department of the Treasury. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. 4. activities for improving the law, the legal system, or the legal profession. (A) An attorney in the Legal Division who wishes to engage in outside employment shall request permission in writing prior to commencing the activity. 101-05 and 10704, I hereby delegate to the International Tax Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No. A general counsel is a more traditional executive in a company. 10, "Delegations of Authority and Procedures for Litigation.". The first of its kind, the Strategy examines the phenomenon of financial institutions de-risking and its causes, and it identifies those greatest impacted. IRS, OCC, and USCS currently have restrictions in the Treasury Supplement on outside employment. General Counsel Order implements organizational changes and provides delegations of authority. David Searle left his role as deputy general counsel and . VIEW BIO. To sign her own name on all correspondence to Congressional committees, the Office of Management and Budget or otherwise pertaining to the treasury Department legislative program or its position on legislation, with the exception of recommendations to the Office of Management and Budget on enrolled bills, which are prepared for the signature of the General Counsel. Work initially involves . General Counsel Order No. To redelegate any of the authority delegated in this Order to any officer or employee in the Office of the Chief Counsel, and to authorize further redelegation of such authority. A non-Treasury claim of the United States includes any department, agency, federally chartered corporation, or instrumentality of the United States. To administer the oath of office required by 5 U.S.C. D) Chief Counsel and Legal Counsel may issue supplemental procedures and/or forms for approval of outside employment requests consistent with the requirements of this Directive. The Benefits Tax Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to pension and benefits aspects of tax legislation and tax policy. To accept or reject plans where the United States is a creditor or equity security holder, including municipal debt adjustment plans, reorganization plans, and railroad reorganization plans (11 U.S.C. All previous versions of General Counsel Directive No. 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. 301(f) and 321(b), 26 U.S.C. Each Legal Division attorney involved with litigation matters also has a responsibility to actively and vigorously represent the Department, including involvement in discovery, in preparing and reviewing filings, in witness preparation, and, when appropriate, participation at trials. 1. The following types of activities do not require written approval: (A) Providing legal services, or acting in a fiduciary capacity, for the attorney's parents, spouse, or child, or the estate of any such person, provided that such activities are consistent with applicable statutes (e.g., 18 U.S.C. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. 205(d) and the attorney obtains prior written approval to engage in the activity. The authority delegated by the Order may be redelegated. Unless specifically prohibited by law, this order applies to all litigation affecting the Department of the Treasury. Chief Counsel or Deputy Chief Counsel, who is ultimately responsible and . When a litigation document is forwarded to a Chief Counsel or Legal Counsel, a copy of the litigation document also will be forwarded to the supervising Assistant General Counsel. (F) Pro bono legal service is an outside employment activity for which advance approval is required. Other Chief Counsels and the Legal Counsels report to an Assistant General Counsel as set forth in this Order. 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. As the chief legal advisor to the IRS Commissioner on all matters pertaining to the interpretation, administration and enforcement of the Internal Revenue Laws (as well as all other legal matters) the Chief Counsel provides legal guidance and interpretive advice to the IRS . 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 . Job Description. Ms Sam Reinhardt commenced as Deputy Secretary, Fiscal Group in August 2022. Deputy Treasurer: Sarah Sanders (860) 702-3070: Chief of Staff: Andra Comer (860) 702-3017: General Counsel: Doug Dalena (860) 702-323 7: Press Contact: Tyler Van Buren (959) 529-2486 : Division: Name, Title: Phone: Cash Management: Robert Scalise Assistant Treasurer: 860 702-3108: Debt Management: She also served in the Office of Legislative Affairs at the White House and Department of Justice. Requests for annual leave, leave without pay, or use of accumulated credit hours (where available by office policy) for purposes of engaging in outside employment activities, like all such requests, must be scheduled and approved in advance and supervisors shall take into account the work needs of the office when considering such requests. To cooperate with and, at the request of the Department of Justice or of United States Attorneys, to assist in conducting litigation in the courts, both civil and criminal, and in preparing briefs and arguments with respect thereto. 7. The Counselor to the General Counsel assists the General Counsel and the Deputy General Counsel by coordinating issues of general interest within the Legal Division and undertakes special assignments as requested by the General Counsel or the Deputy General Counsel. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 2. 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. 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. The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate.
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treasury department deputy general counsel 2023