Office of General Counsel: 50th Anniversary, 1934-1984 . Apply to Senior Attorney, Litigation Attorney, Economic Assistant and more! endstream endobj startxref (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. 58, there was established, and there continues to be, a series of General Counsel issuances made applicable to the Legal Division and known as Legal Division issuances. Assistant Inspector General for Investigations. Michael C. Tarr, room 500, 927-5260. 14 Deputy General Counsel jobs available in Entlerville, PA on Indeed.com. 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. 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. Department of the Treasury . 6 are superseded upon the effective date of this Directive. Addar Levi most recently served as General Counsel of the Obama Foundation and of President and Mrs. Obamas family office. Lucas Christine 127 FB 705-2572. (B) Non-attorneys in the Legal Division shall follow the outside employment rules and procedures applicable to employees of the bureaus or offices in which they serve. List of Department of the Treasury appointments by Donald Trump Edit View history This article is part of a series about Donald Trump Business and personal 45th President of the United States Tenure Policies Appointments Presidential campaigns Impeachments Interactions involving Russia COVID-19 pandemic v t e Color key [ edit] Operations Show Consumer Education & External Affairs Show Legal Show 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).. 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. 1: 1. The Assistant General Counsel (International Affairs) provides legal advice to the Under Secretary (International Affairs) and the Assistant Secretary (International Affairs). - 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; To administer the oath of office required by 5 U.S.C. Senator Kamala Harris. 16. This section provides information on General Counsel Orders, Designations and Directives (Legal Division issuances) issued by the Treasury Department. 3. 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. Apply to Senior Attorney, Litigation Attorney, Attorney and more! 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. VIEW BIO. Contact. They are then reissued in the Chief Counsel Directives Manual. Deputy Inspector General Office of Inspector General, Department of Treasury 1500 Pennsylvania Avenue, N.W., Room 4436 . Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. 3331 or any other oath required by law in connection with employment in the Federal service. 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. 205(e), regulations, and rules of professional responsibility or conduct, and would not require the attorney's disqualification from matters so central or critical to the performance of his official duties that the ability of the attorney to perform the duties of his position would be materially impaired; (B) Membership and services (including holding of office) in civic, scout, religious, educational, fraternal, social, community, veterans, and charitable organizations, including corporations, where such office or services do not entail the management of a business type activity such as the direct operation of a commercial-type clubhouse; (C) Membership and services (including holding of office) in Federal employee organizations, credit unions, and Federal employee unions, as otherwise permitted by law; (E) Sales to co-workers, friends, relatives, and neighbors not involving sales to, and solicitation of, the general public, provided that such sales are not solicited or transacted during duty hours or in space occupied by Treasury offices, and are otherwise permitted by law; (F) Rental of personally owned real or personal property, provided that the attorney is not engaged in a commercial business venture; (G) Minor services for friends, relatives, or neighbors; and. 8. TREASURY DEPARTMENT. General Counsel Order No. Published by Statista Research Department , Dec 9, 2022. Meet the Inspector General Richard K. Delmar Rich Delmar is the Deputy Inspector General of the Department of the Treasury. In particular, 5 C.F.R. Senior Deputy Comptroller and Chief Counsel. 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. 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. 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. 7, Delegation of Authority to International Tax Counsel, General Counsel Order No. 5. Michael Glennon. Other critical decisions regarding significant litigation, including any compromise or settlement, shall be approved by the General Counsel, the Deputy General Counsel, or their designee. . 4, Delegation of Authority to Chief Counsel, General Counsel Order No. 8, Delegation of Authority to Benefits Tax Counsel, General Counsel Order No. 9. 4. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. 1, Organization and Functions of the Legal Division, General Counsel Order No. The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate. 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. 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. Washington, District of Columbia, United States. the Assistant General Counsel for Banking and Finance; the Assistant General Counsel for Enforcement and Intelligence; the Assistant General Counsel for General Law, Ethics and Regulation; the Assistant General Counsel for International Affairs; the International Tax Counsel; the Tax Legislative Counsel; and. (A) The policies and procedures applicable to outside employment activities by attorneys within the Legal Division set forth in 18 U.S.C. The Counsel has responsibility for all legal work in the Office of the Inspector General. To furnish such legal opinions as may be required in the preparation and review of rulings and memoranda of technical advice and the performance of other duties delegated to the Chief Counsel. a. Under the authority of 31 U.S.C. 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. 1: 1. 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. General Inquiries 705-7318. 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 " Exhibit 30.2.21 and Exhibit 30.2.22 contain historical Treasury Department circulars relating to the Legal Division. The authority delegated by the Order may be redelegated. They may also earn additional compensation in the form of bonuses. (2) for outside employment requests by attorneys reporting to Chief Counselor Legal Counsel, by the appropriate Chief Counselor Legal Counsel, or Deputy Chief Counsel. %PDF-1.6 % 1. persons of limited means or other disadvantaged persons; or. 3331 or any other oath required by law in connection with employment in the Federal service. WASHINGTON - Today, the United States Department of that Treasury previous the appointment of brand members of key staff. 4. But the I.R.S. 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 . . 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. The U.S. Department of the Treasury, led by Prof. The General Counsel is responsible for litigation related matters involving the Department the Treasury. To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning international aspects of tax legislation and tax policy, including with respect to international tax treaties. To administer the oath of office required by 5 U.S.C. Finder Registration 787-1606. The Treasury Department General Counsel is a statutory officer appointed by the President with the advice and consent of the U.S. Senate. Press releases. 6 ("Outside Employment of Attorneys" ). (2) Exhibit 30.2.212, General Counsel Order No. 8 of October 15, 1987, is hereby superseded. Such activities are subject to the limitation in section 3(B) of this Directive. 205, as well as those regarding the receipt or sharing of compensation for such activities in 18 U.S.C. 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. 203. 8. (D) Government property shall be used only for those purposes authorized in accordance with law or regulation. General Counsel Directive provides policies, procedures, and standards to be followed in the Legal Division or segments thereof. SenateonFebruary13, 2017. (3) The following exhibits were converted to xml compatible formats to comply with the requirements of Section 508 of the Rehabilitation Act: 30.2.2-5, 6, 7 and 13 . Assistant General Counsel for International Affairs.Himamauli ''Him'' Das, room 2308,622-1147. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P Chapter XXI; and any other applicable statutes and regulations. (1) This transmits revised CCDM 30.2.2, Chief Counsel Directives; General Counsel Orders and Directives. Narayanan PN G22 FB 787-8726. . McCabe David 127 FB 772-2227. (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. 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. At the beginning of his career, Craig worked as a management consultant for Grant Thornton Global Public Sector. General Counsel Order No. To exercise the authorities prescribed in General Counsel Order No. 7803(b), and Treasury Department Order Nos. 301(f) and 321(b), and Treasury Department Order Nos. 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. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . This Chief Counsel reports to and is supervised by the Assistant General Counsel (Enforcement and Intelligence). 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. VIEW BIO. 7. Biographies of the appointees are listed below in alphabetical order . (F) Pro bono legal service is an outside employment activity for which advance approval is required. b. to interpret any statute, regulation or rule administered or issued by the Department. 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. 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. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). The source of the General Counsels authority, can be found, among other places, in: Treasury Order Nos. The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. 7803(b), and Treasury Department Order Nos. 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. The Deputy General Counsel, Assistant General Counsels, Chief Counsels, Legal Counsels, these officials designees, and any other member of the Legal Division designated by the General Counsel, shall assist in the coordination of litigation matters to ensure that litigation obligations are met and that the Department is actively and vigorously represented. 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. General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. The Assistant General Counsel (General Law and Ethics) supervises the Deputy Assistant General Counsel (General Law and Ethics); the Chief Counsel, United States Mint; the Chief Counsel, Bureau of Engraving and Printing; and the Chef Counsel, Alcohol and Tobacco Tax and Trade Bureau. 2. Salaries. 1. require the recusal of the employee from significant aspects of the employees official duties (5 C.F.R. 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 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. To act under the appropriate personnel directives in their respective bureau or office in conducting personnel actions with respect to employees other than attorneys. Dear Ms. Batchelder, Mr. Paul, and Mr. York: Asking clerical or support staff if they wish to participate in volunteer activities may violate 5 C.F.R. Jonathan. (1) References in CCDM 30.2.2.1 and CCDM 30.2.2.2 were updated and hyperlinks added. Work related to volunteer service may not be assigned to clerical or support staff. 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. 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. To direct and supervise the role of the bureau or office in litigation consistent with General Counsel Order No. All Assistant General Counsels (with the exception of the Assistant General Counsel who is the Chief Counsel of the Internal Revenue Service), the Assistant to the General Counsel (Legislation, Litigation, and Disclosure), the Counselor to the General Counsel, the Tax Legislative Counsel, the International Tax Counsel, and the Benefits Tax Counsel report to the General Counsel through the Deputy General Counsel. A case may be significant if, for example, it has one or more of the following features: (1) a significant legal or policy issue involving more than one office within the Treasury Department of having broad applicability to or significant impact on the Department; (2) a policy issue that may attract significant public or media attention; (3) an action against a senior official of the Department; (5) a substantive or procedural challenge to a significant regulation issued or action taken by a Treasury office or bureau; (6) the administration by the Department of a significant law; (7) a petition for a rehearing or rehearing en bane that has been filed by a non-Governmental party; (8) the Government's consideration of potential or actual amicus participation, intervention in litigation, or participation through filing a statement of interest; or. 519 re: Establishment of Legal Division, Department Circular No. 7. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). Assistant General Counsels and the Counselor are responsible for the maintenance by their legal staff of appropriate professional standards.
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