All previous versions of General Counsel Directive No. (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. Government property may be used only for those purposes authorized in accordance with law or regulation. 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. 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. Meet the Inspector General | Office of Inspector General 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. 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. General Counsel | U.S. Department of the Treasury 7. Addar Levi, who will be deputy general counsel, is a former Covington & Burling associate. 6. Assistant General Counsels and the Counselor are responsible for the maintenance by their legal staff of appropriate professional standards. 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 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. This Legal Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). 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. WASHINGTON Today, the United States Department of the Treasury announced the appointments of staff members who will serve in key roles. 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 . As necessary, Assistant General Counsels, the Counselor, the Associate Deputy General Counsel, and their staffs may be assigned work outside their area of responsibility. Deputy Tax Legislative Counsel . 2, Delegation of Authority to Deputy General Counsel, General Counsel Order No. hbbd```b``3A$2\&@$XMXVL T`5`2H2h3, $ =>L`YF P 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. This position reports directly to the General Counsel and assists with critical functions including, but not limited to, providing oversight . 3 of January 12, 1993, is hereby superseded. 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. Originally from Baton Rouge, Louisiana, Krupkin is a graduate of Louisiana State University. These officials should maintain their own records concerning the receipt of litigation documents regardless of whether the matter was referred by the Assistant General Counsel for General Law, Ethics and Regulation. 301(f) and 321(b), 26 U.S.C. To approve carry-over of annual leave in accordance with the requirements of 5 U.S.C. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). The General Counsel supervises the Legal Division and establishes the policies, procedures, and standards governing its functioning. Any such delegation shall be in writing and a copy thereof shall be provided to the Administrative Officer. MacBride is currently a litigation partner in the law firm of Davis Polk & Wardwell, where he serves as head of its Washington, DC office and as co-head of the Firm's Government Investigations Practice. 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. Other Chief Counsels and the Legal Counsels report to an Assistant General Counsel as set forth in this Order. Deputy Assistant General Counsel for General Law, Ethics and Regulation (Ethics).Elizabeth ''Beth'' Horton, room 2221, 622-9794. 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. The Department of the Treasury is an executive department of the United States Government at the seat of the Government. 2. 502 open jobs for Deputy general counsel. 2. Careers - a127-jobs.nyc.gov He most recently served as the Deputy Director of Events and Ceremonies for President Joe Biden and Vice President Kamala Harriss Inaugural Committee. her to the Office of the Deputy Attorney General (ODA G), serving as Se nior Counsel to the Deputy Attorney General from 2008 to 2010. The Chief Counsel is appointed by the President of the United States with the advice and consent of the U.S. Senate. Job Announcement - Public. PDF Job Posting - Associate Counsel 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. Craig graduated from Bucknell University and the University of Pittsburgh School of Law and lives in Washington, D.C. Arian Rubio joins the Treasury Department from the Office of U.S. 18. 101-05 and 10704, I hereby delegate to the Tax Legislative Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No. 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. Exhibit 30.2.2-3 through Exhibit 30.2.2-12 contain General Counsel Orders. DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. Deputy General Counsel at Special Inspector General for the Troubled Asset Relief Program Silver Spring, Maryland, United States . 12. 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. Work initially involves . As Director of Production for the Biden-Harris campaign, Krupkin was integral in all the campaigns public events and played an instrumental role in bringing the campaign events and principal appearances virtual at the onset of the COVID-19 pandemic. Leslie Kiernan was sworn-in today as the General Counsel for the U.S. Department of Commerce by Deputy Secretary of Commerce Don Graves. Office of General Counsel: 50th Anniversary, 1934-1984 . Executive Staff Assistant to the Senior Deputy Comptroller and Chief Counsel: Cynthia Jenkins. 7. A few of a GC's main job responsibilities are listed below. Attorneys in the Legal Division are encouraged to participate in pro bono service and activities of bar associations and other professional organizations. Senior Deputy Comptroller and Chief Counsel. This Chief Counsel reports to and is supervised by the Assistant General Counsel (Banking and Finance). Under the authority vested in me as General Counsel of the Department of the Treasury, including the authorities of 31 U.S.C. 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 . (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. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. Previously, Craig served in multiple roles on Capitol Hill, including as Senior Counsel to Senator Heidi Heitkamp and Legislative Director for Representative John Carney. Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. 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. The Tax Legislative Counsel is the principal legal adviser to the Assistant Secretary (Tax Policy) with respect to domestic aspects of tax legislation and tax policy. Deputy Tax Legislative Counsel - Washington . 301(f), 26 U.S.C. The Chief Counsel of the Internal Revenue Service may delegate this authority to the Associate Chief Counselor Division Counsel level. In recent years, Sarin has published numerous papers on tax policy, with particular focus on how improving tax compliance will raise substantial revenue and create a more equitable tax system. 8. Her other work spans multiple aspects of finance, including household finance, insurance, and macroprudential risk management. title 11, the Standards of Ethical Conduct (5 C.F.R. Sign In. 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. A general counsel is a more traditional executive in a company. It . 3331, or any other oath required by law in connection with employment in the Federal service. 101-05 and 10704, I hereby delegate to the Benefits Tax Counsel the authority to perform the following functions, subject to the review prescribed by General Counsel Order No. DEPARTMENTOFTHETREASURY 1500PennsylvaniaAvenue, NW., Washington, DC20220 phone(202) 622-2000, https://ustreas.gov STEVENT. 1: 1. Biographies of the appointees are listed below in alphabetical order . It remains in effect until superseded. 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. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. The GC focuses on managing a company's legal compliance and corporate governance. 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. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. 2. The General Counsel is the legal advisor to the Secretary and is responsible for the supervision, coordination and review of the legal work of the almost 500 lawyers throughout DOT. 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. 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. June 15, 2021. 101-05, 107-02 and 107-04 and pursuant to my role as head of the Legal Division of the Department of the Treasury, I hereby define and prescribe the authority and procedures for litigation in the Department of the Treasury: 1. 11 of March 12, 2000 is hereby superseded. 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. (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. 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. 5. If more than one Assistant General Counsels office has an interest in a particular case, and there is a disagreement as to which is primarily responsible, the Deputy General Counsel shall designate a lead office. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. 19. 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. Acting Secretary Al Schmidt | State. 5, Delegation of Authority to Chief Counsel and Legal Counsel, General Counsel Order No. (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 . 6304( d), and to redelegate this authority to a Deputy Chief Counsel, Associate Chief Counsel, or Division Counsel. . , with the exception of the legal work in the Office of the Comptroller of the Currency and the Offices of the Inspectors General. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. Use of official titles, Treasury letterhead, business cards, etc. Apply to Senior Attorney, Litigation Attorney, Economic Assistant and more! Employees should be aware of the restrictions on certain compensated outside speaking, teaching, and writing activities in the Standards, 5 C.F.R. 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. 6304(d), and adverse actions and the separation of attorneys, in accordance with Departmental Offices and Legal Division directives. "We are thrilled to have Leslie Kiernan join our world-class team at the Commerce Department as we continue to . 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). 31 U.S. Code 301 - Department of the Treasury Under the authority granted to me as General Counsel of the Department of the Treasury by 31 U.S.C. 10, Procedures for Litigation, General Counsel Directive No. 3. The content of the exhibits was not changed. Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. Pro Bono and Bar-Related Activities. Explore. Deputy General Counsel Job Description: Salary, Duties, & More 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. 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. Laurie Schaffer - Principal Deputy General Counsel - U.S. Department of 10, "Delegations of Authority and Procedures for Litigation.". The Counsel has responsibility for all legal work in the Office of the Inspector General. 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. 5. 101-05, 101-11, 107-02, and 107-04: 1. . 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. (B) Attorneys should be aware of the restrictions on representational activities against or before the Government set forth in 18 U.S.C. The General Counsel Orders and Directives reproduced herein as exhibits are current as of the date of publication of this section. 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. 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. 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.