The attorney's supervisor shall retain a copy of these documents, and a copy of both documents shall be sent to the attorney's servicing personnel office for inclusion in the attorney's official personnel folder (temporary side). 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recruitment and evaluation of the work of the attorneys of his/her office. 10 of January 19, 2001, is hereby superseded. is prohibited. 1, the authority set out below: 1. 6. Lily Adams most recently served as a senior spokesperson and advisor to the Democratic National Committee and before that, Communications Director for then-U.S. 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. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). Explore. %PDF-1.6 % 2, Delegation of Authority to Deputy General Counsel, General Counsel Order No. The Legal Counsel, Community Development Financial Institutions Fund, is the legal adviser to the Director, Community Development Financial Institutions Fund, and supervises and directs the legal staff advising the Community Development Financial Institutions Fund. As head of the Treasury Legal Division, the General Counsel has responsibility for all legal work in the Department. - Daniel Collins - Partner, Munger, Tolles & Olson LLP; Former Associate Deputy Attorney General, Office of the Deputy Attorney General, United States Department of Justice, for President George W. Bush; Former Law Clerk, Justice Antonin Scalia, Supreme Court of the United States; Former Assistant U.S. Attorney, Central District of California; 7. sections 301(f) and 321(b) and Treasury Department Orders 101-05,107-04, and 107-07, and pursuant to my role as head of the Legal Division of the Department of the Treasury, I hereby define and prescribe the organization and functions of the Legal Division of the Department of the Treasury: The Legal Division is headed by the General Counsel, who is by statute the chief law officer of the Department of the Treasury. Adair Morse, an associate professor of finance at the Haas School of Business, has been named to the Biden Administration's treasury department as deputy assistant secretary of capital access in the Office of Domestic Finance.. These activities included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt. Dowd. 6304(d), and adverse actions and the separation of attorneys, in accordance with Departmental Offices and Legal Division directives. The Chief Counsel, Bureau of Engraving and Printing, is the legal adviser to the Director, Bureau of Engraving and Printing, and supervises and directs the legal staff advising the Bureau of Engraving and Printing. 2635.702(b)); or. Under the authority of 31 U.S.C. General Counsel Order No. 1. He and his husband reside in Maryland. DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. title 11, the Standards of Ethical Conduct (5 C.F.R. It . 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. VIEW BIO. Her research and teaching interests lie in the areas of public finance and financial regulation. General Counsel Order No. A general counsel is a more traditional executive in a company. In particular, 5 C.F.R. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). 3. 2. charitable, religious, civic, community, governmental, health and educational organizations in matters which are designed primarily to address the needs of persons of limited means or other disadvantaged persons. To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning domestic aspects of tax legislation and tax policy. Get the right Deputy general counsel job with company ratings & salaries. 9. Jonathan. c. To administer the oath of office required by 5 U.S.C. 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. 3331 or any other oath required by law in connection with employment in the Federal service. 1: To serve as the legal adviser to the head of the bureau or office for which he or she is designated Chief Counselor Legal Counsel, and to the officers and employees of that bureau or office. Sign In. 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. (E) Outside teaching, speaking, and writing activities, with or without compensation, are outside employment activities for which advance approval is required if they relate to Treasury programs or operations. The attorney shall submit the written request to the attorney's supervisor. The U.S. Department of the Treasury, led by Prof. General Counsel Order implements organizational changes and provides delegations of authority. c. that is deemed significant by an Assistant General Counsel, or his or her designee. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . All matters relating to personnel in the Legal Division, including recommendations for new appointments, transfers, promotions, or other matters relating to changes in personnel and all matters relating to the purchase of books and supplies for the Legal Division shall be referred to the General Counsel for his approval before any action is taken thereon. 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. Narayanan PN G22 FB 787-8726. . OFFICEOFTHESECRETARY Part 2635; the Supplemental Standards of Ethical Conduct for Employees of the Department of the Treasury, 5 C.F.R. 9. 3. 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. The Assistant General Counsel who is the Chief Counsel of the Internal Revenue Service is by statute the chief law officer for the Internal Revenue Service and supervises and directs the legal staff advising the Internal Revenue Service. 3. 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. To supervise and evaluate the work of all officers and employees in the office of the Chief or Legal Counsel and to take necessary action in all personnel matters pertaining thereto, including the approval of the carry-over of annual leave under 5 U.S.C. 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. Under the authority of 31 U.S.C. 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. . 14 Deputy General Counsel jobs available in Entlerville, PA on Indeed.com. 2 of January 12, 1993, is hereby superseded. , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. 4. activities for improving the law, the legal system, or the legal profession. Previously, Craig served in multiple roles on Capitol Hill, including as Senior Counsel to Senator Heidi Heitkamp and Legislative Director for Representative John Carney. The following statutes and regulations govern and to some degree limit the types of, 1. for prosecuting any claim against the United States or receiving any gratuity, or share of or interest in such claim, in consideration of assistance in the prosecution of such claim; or. Finder Registration 787-1606. To advise upon or conduct any administrative proceedings necessary in the administration of pertinent laws and regulations. 20. Deputy Tax Legislative Counsel - Washington . Documents and decisions, including any compromise or settlement up to $100,000, concerning litigation that is not designated as significant or otherwise reserved to the General Counsel or Deputy General Counsel may be signed or made by the appropriate Assistant General counsel or their designees. (D) Nothing in this Directive shall prohibit an attorney in the Legal Division from acting without compensation as agent or attorney for, or otherwise representing any cooperative, voluntary, professional, recreational, or similar organization or group not established or operated for profit, if a majority of the organization's or group's members are current Government officers or employees, or their spouses or dependent children, provided that such representation is consistent with 18 U.S.C. All previous delegations in conflict with the provisions herein are hereby superseded. 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. Assistant General Counsel for International Affairs.Himamauli ''Him'' Das, room 2308,622-1147. Under the authority of 31 U.S.C. They may also earn additional compensation in the form of bonuses. 2. The Chief Counsel, United States Mint, is the legal adviser to the Director, United States Mint, and supervises and directs the legal staff advising the United States Mint. David Searle left his role as deputy general counsel and . MNUCHIN, Secretary of the Treasury; nominated by President Donald J.Trump January 20, 2017, to become the 77th Secretary of the Treasury and confirmed bytheU.S. A copy of any such procedure or form shall be provided to the Designated Agency Ethics Official. 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. a. 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. (b) The head of the Department is the Secretary of the Treasury. A native of Minnesota, Cummings is a proud graduate of the College of St. Benedict. The determining official shall issue a written decision on the request. part 3101) ("Supplemental Standards" ) and this Directive shall be strictly followed so that such activities do not interfere with our obligations as Treasury attorneys. (202) 649-5400. Chief Counsel or Deputy Chief Counsel, who is ultimately responsible and . Office of the General Counsel Full view - 1984. C) The original written outside employment request and the determination shall be returned to the requesting attorney. 13. General Counsel Directive No. Acting Attorney General Michelle Henry. endstream endobj startxref RE: Notice 2023Initial Guidance Regarding the Application of the -2 - Excise Tax on Repurchases of Corporate Stock under Section 4501 of the Internal Revenue Code . A few of a GC's main job responsibilities are listed below. 0 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).. Ms Sam Reinhardt commenced as Deputy Secretary, Fiscal Group in August 2022. Lucas Christine 127 FB 705-2572. endstream endobj 891 0 obj <. The reassignment, transfer, or demotion of any attorney, and the reclassification of an attorney position, shall be subject to the approval of the respective Assistant General Counsel. Images of orders and directives with the signature of the General Counsel are maintained by the Department of the Treasury on the General Counsel Orders and Directives page. 8. (D) Government property shall be used only for those purposes authorized in accordance with law or regulation. In this role, Sam provides advice to the Government on the budget, fiscal strategy, and policy proposals across all portfolios with a view to achieving sustainable and effective economic outcomes. To act on personnel actions respecting attorneys in the Legal Division that are referred to the General Counsel, except actions respecting Assistant General Counsels, Deputy Assistant General Counsels, the Counselor, the Deputy Counselor to the General Counsel, the Associate Deputy General Counsel, Chief Counsels, Deputy Chief Counsels, Legal Counsels, the Tax Legislative Counsel, the International Tax Counsel, or the Benefits Tax Counsel. 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. A change in title of any official or office in the Departmental Offices or a bureau shall not affect the foregoing assignments unless the change includes a change of function. Agency News Link. This revision is effective January 19, 2001. Stay Connected with Justice: Instagram Facebook Twitter YouTube. 7. (2) for outside employment requests by attorneys reporting to Chief Counselor Legal Counsel, by the appropriate Chief Counselor Legal Counsel, or Deputy Chief Counsel. To prepare, review, or assist in the preparation of proposed legislation, treaties, regulations, and Executive Orders relating to laws affecting the Internal Revenue Service. Bridget Cummings joins the Treasury Department after four years at the Obama Foundation, where she served as Chief of Staff to the Foundation President. 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. 8 of October 15, 1987, is hereby superseded. 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. Deputy General Counsel at Special Inspector General for the Troubled Asset Relief Program Silver Spring, Maryland, United States . The Assistant General Counsel for General Law, Ethics and Regulation's office shall promptly forward litigation documents to an Assistant General Counsel, a Chief Counsel, a Legal Counsel, these officials' designees, or others, as appropriate. Such authority may be redelegated only as provided in the delegation from the Assistant General Counsel. Craig Christopher 129 FB 787-2465. 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. Counsel for Robert Hunter Biden cc: Edward D. Greim, Esq. RAMONA D. ELLIOTT, DEPUTY DIRECTOR/GENERAL COUNSEL 441 G STREET, NW, SUITE 6150 WASHINGTON, DC 20530 Phone: 202-307-1391 Fax: 202-307-0672. . Chief Counsel's Office Commissioner Comptroller concerning continued COUNSEL WASHINGTON Court created Customs Service dated Department of Justice Deputy Chief Counsel Deputy General Counsel Director District . 5. In accordance with former General Counsel Order No. The Secretary is appointed by the President, by and with the advice and consent of the Senate. 7803(b), and Treasury Department Order Nos. Although Federal government attorneys face some constraints on the types of. Levi is a graduate of the University of California at Los Angeles and Harvard Law School. 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. 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. Emeritus Janet Yellen, announced the appointment today. 3101.107(a). Apply to Senior Attorney, Litigation Attorney, Attorney and more! 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. 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. Chief Information Officer. 6304( d), and to redelegate this authority to a Deputy Chief Counsel, Associate Chief Counsel, or Division Counsel. 101-05, 101-11, 107-02, and 107-04: I hereby delegate to Chief Counsel (other than the Chief Counsel for the Internal Revenue Service) and Legal Counsel the following authority, subject to the review prescribed herein and in General Counsel Order No. 1500 Pennsylvania Ave, NW . Corin R. Stone. 10, "Delegations of Authority and Procedures for Litigation.". 8. 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. This position reports directly to the General Counsel and assists with critical functions including, but not limited to, providing oversight . General Counsel Order No. 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. 15. Each Assistant General Counsel has principal responsibility, subject to the direction of the General Counsel and the Deputy General Counsel, for the supervision, day to day management, and general strategic direction for all litigation in his or her area of responsibility, including that related to the Freedom of Information Act. Leslie Kiernan was sworn-in today as the General Counsel for the U.S. Department of Commerce by Deputy Secretary of Commerce Don Graves. The General Counsel may reassign any function assigned herein. 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 (. Deputy General Counsel- Tax . Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. 14. 3331, or any other oath required by law in connection with employment in the Federal service. A non-Treasury claim of the United States includes any department, agency, federally chartered corporation, or instrumentality of the United States. All previous versions of General Counsel Directive No. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) provides legal advice to the Assistant Secretary (Legislative Affairs) and the Executive Secretary. The source of the General Counsels authority, can be found, among other places, in: Treasury Order Nos. hb```@(1AEQ$PAz ;"AJ=E@5?-t!zsfTYa{9m\G3Ce,L#,65vFeo, Zk~GC#02qDg.VCyg^3!WC`pl#:ls&2.cqnd g15L];;P zT; R LJ )XX$C3@R fR s!f0%d cQdH(*f`]L"@A\$g`Vg!b%WgPxmm~|*V7\wi3~j*v 30/ ZGP " 519 re: Establishment of Legal Division, Department Circular No. U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. (E) Approval may be revoked at any time upon a determination that a change of circumstances renders the employment inconsistent with applicable law, regulation, or the principles set forth in this Directive. 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. 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 . Acting Secretary Al Schmidt | State. 2. 7, Delegation of Authority to International Tax Counsel, General Counsel Order No. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. Assistant General Counsels and the Counselor shall supervise and evaluate the work of all personnel in their office and take necessary action in all personnel matters pertaining thereto, including the approval of the carry-over of annual leave under 5 U.S.C. Office of State Treasurer and Receiver General Deborah B. Goldberg. He has been Acting Inspector IG and Counsel, and additionally served as media and legislative liaison and whistleblower program coordinator. Executive Staff Assistant to the Senior Deputy Comptroller and Chief Counsel: Cynthia Jenkins. 4. Any questions regarding these obligations should be referred quickly to supervisors, and the Justice Department when appropriate, to assure prompt resolution. 4. Responsibility for decisions on all legal matters, including matters of general legal policy, as well as on any legal aspects of specific cases or instances, shall rest with the General Counsel or those he designates for this work. BOSTON Today Treasurer Deborah B. Goldberg named the following people to her leadership team, including five deputy treasurers, highlighting her efforts to streamline the delivery of government services to citizens and communities across the Commonwealth. 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: Originally from Baton Rouge, Louisiana, Krupkin is a graduate of Louisiana State University. 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. 301(f) and 321(b), and Treasury Department Order Nos. She also manages relations with state and territory treasuries. statement Wednesday said the notation on which the. The Chief Counsel, Financial Crimes Enforcement Network, is the legal adviser to the Director, Financial Crimes Enforcement Network, and supervises and directs the legal staff advising the Financial Crimes Enforcement Network. Effective Date, Duration and Cancellation. 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. The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate. Exhibit 30.2.2-3 through Exhibit 30.2.2-12 contain General Counsel Orders. Former. 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. 5. This covers proceedings where the United States possesses solely an Internal Revenue Service claim (a Treasury claim), as well as proceedings in which there are other claims of the United States in addition to the claim of the Internal Revenue Service. Deputy General Counsel, Acquisition & Logistics. The Legal Division comprises the attorneys providing legal services in offices and bureaus of the Department of the Treasury in accordance with the delegations made by this order.
