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Chairman Jay Clayton Public Calendar March 1, 2020 to March 31, 2020
Chairman Jay Clayton Public Calendar March 1, 2020 to March 31, 2020 Monday, March 2, 2020 9:30 am Meeting with Fidelity Investments including: Abby Johnson, Chief Executive Officer; Jonathan Chiel, General Counsel; and Jim Febeo, Head of Federal Government Relations 10:15 am Meeting with staff 11:30 am Meeting with staff 12:30 pm Meeting with Kathy Casey, Chair, Financial Accounting Foundation (FAF) 2:30 pm Federal Housing Finance Oversight Board meeting Tuesday, March 3, 2020 8:15 am Meeting with Kathy Kraninger, Director, Consumer Financial Protection Bureau (CFPB) 9:30 am Meeting with staff 10:00 am Meeting with staff 10:30 am Meeting with staff 10:45 am Meeting with staff 11:00 am Meeting with staff 11:30 am Meeting with staff 12:30 pm Meeting with Makan Delrahim, Assistant Attorney General for the Antitrust Division, Department of Justice (DOJ) 2:00 pm Meeting with Dimensional Fund Advisors, including: David Booth, Chairman; Gerard O’Reilly, Co-Chief Executive Officer; Catherine Newell, General Counsel; and Bruce Leto, Co-Chair of the Investment Management Practice, Stradley Ronon 2:30 pm Meeting with Third Point, LLC, including: Daniel Loeb, Chief Executive Officer; Jeff Cook-McCormac, Head of Public Affairs; and Rob Collins, Partner, S-3 Group 3:30 pm Meeting with staff 4:00 pm Meeting with Financial Industry Regulatory Authority (FINRA), including: Robert Cook, President; Bob Colby, Chief Legal Officer; Todd Diganci, Chief Financial Officer; Jonathan Sokobin, Chief Economist; and Greg Dean, Vice President for Government Affairs 5:00 pm Meeting with Commissioner 6:00 pm Meeting with Jessie Liu, former U.S. -
Steven Mnuchin - Wikipedia
1/15/2021 Steven Mnuchin - Wikipedia Steven Mnuchin Steven Terner Mnuchin[2] (/məˈnuːʃɪn/ mə-NOO-shin;[3] born December Steven Mnuchin 21, 1962) is an American politician, investment banker[4] and film producer who is serving as the 77th United States Secretary of the Treasury as part of the Cabinet of Donald Trump. Previously, Mnuchin had been a hedge fund manager and investor. Upon graduating from Yale University in 1985, Mnuchin joined the investment bank Goldman Sachs where his father, Robert E. Mnuchin, was a General Partner. Mnuchin worked at Goldman Sachs for 17 years, eventually becoming its Chief Information Officer. After he left Goldman Sachs in 2002, he worked for and founded several hedge funds. Mnuchin was a member of Sears Holdings's Board of Directors from 2005 until December 2016, and prior to this, Mnuchin served on Kmart's Board of Directors.[5] After Sears went bankrupt, the company that formerly owned it sued Mnuchin and ex- CEO Edward Lampert for "asset stripping" during their tenure.[6] During the financial crisis of 2007–2008, Mnuchin bought failed residential lender IndyMac. He changed the name to OneWest Bank and rebuilt the bank, then sold it to CIT Group in 2015. During his time as OneWest CEO and Chairman, the bank became embroiled in several lawsuits over questionable foreclosures. 77th United States Secretary of the Treasury Mnuchin joined Trump's presidential campaign in 2016, and was named Incumbent National Finance Chairman for the campaign. On February 13, 2017, Assumed office Mnuchin was confirmed to be President Donald Trump's secretary of the February 13, 2017 treasury by a 53–47 vote in the U.S. -
News in Brief@Yale Law School
News in Brief @ Yale Law school opening Argument’s unique double-sided layout ensures that topics receive equal treatment. Alumni who wish to contribute op-eds to opening Argument should contact Justin Muzinich (justin.muzinich@yale. edu) or Tara Helfman ([email protected]). | Y L r Summer 2006 publications It was Opening Argument’s third issue Opening Argument Broadens Debate at YLS (which simply asked contributors “Is NSA WHEN JOINT-DEGREE STUDENT Justin Muzinich and Tara Helfman ’06 first con- wiretapping good policy?”) that garnered sidered starting an op-ed publication at the Law School, they envisioned their peers the most attention from outside the Law School. Contributors included Harvard and faculty as their primary audience. A non-partisan publication focused on current Law School Professor Alan Dershowitz ’62, issues, they reasoned, would be a means of fostering political dialogue within the YLS Senator Conrad Burns, Yale Law School community. Professor John J. Donohue, and several YLS But Opening Argument quickly found ground as far as what’s going on, what students. The issue, in fact, had just been legs beyond the Law School’s courtyard people are talking about,” Muzinich says. printed when it was included in brief- and classrooms. By its second issue, the Among the issues Opening Argument ing materials for members of the Senate publication included opinions on U.S.-U.N. has debated: the Law School’s stance on Judiciary Committee on the eve of their relations penned by former House Speaker military recruiting; the Alito nomination; NSA hearing. Newt Gingrich and former Member of the economics and employment policies of Besides that unanticipated audience of Parliament Tony Colman. -
Departmental Offices, FOIA Log January 1
Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Snell, Trevor 2019-01-003 Requesting all records concerning the "United States Corporate Drug Money FOIA Laundering Conference" that occurred in June 2000 with Janet Reno and Deputy Treasury Secretary Stuart Eizenstat. Devine, Curt 2019-01-007 Requesting all documented correspondence originating since January 1, 2018 FOIA between Treasury's Office of the Secretary and Treasury's Office of Inspector General in which the name “Mnuchin” is referenced. (b) (6) 2019-01-008 Request Records of a Personal Nature. FOIA (b) (6) Private Citzen 2019-01-009 Request Records of a Personal Nature. FOIA (b) (6) 2019-01-010 Request Records of a Personal Nature. FOIA (b) (6) Private Citzen 2019-01-011 Request Records of a Personal Nature. FOIA Braun, Stephen The Associated Press 2019-01-013 Requesting copies of all correspondence between Jared Kushner and Ivanka Trump FOIA and Steven Mnuchin, Eli Miller, Daniel Kowalski. Terms: Opportunity Zone, Opportunity Zones, Qualified Opportunity Fund, QOF, Investing in Opportunity Act, Tax cut and Jobs Act, CADRE, Kushner Companies. Aug 1 2017 - Dec 10, 2018. Lueders, Martin Private Citizen 2019-01-014 Requesting Names of the Members of Congress who are the subject of these ~260 FOIA harassment settlements. (b) (6) Private Citizen 2019-01-015 Request Records of a Personal Nature. FOIA (b) (6) 2019-01-016 Request Records of a Personal Nature. FOIA Stevens, Daniel Campaign for Accountability 2019-01-017 Requesting copies of all tips and complaints submitted to OIG from 1/1/2018 to FOIA present. -
Team of Vipers
Begin Reading Table of Contents About the Author Copyright Page Thank you for buying this St. Martin’s Press ebook. To receive special offers, bonus content, and info on new releases and other great reads, sign up for our newsletters. Or visit us online at us.macmillan.com/newslettersignup The author and publisher have provided this e-book to you for your personal use only. You may not make this e-book publicly available in any way. Copyright infringement is against the law. If you believe the copy of this e-book you are reading infringes on the author’s copyright, please notify the publisher at: us.macmillanusa.com/piracy. For James Breland, my granddaddy: Like everything worthwhile I’ve ever done or ever will do, I wrote this book hoping that it will make you proud. AUTHOR’S NOTE Not long after he entered the White House in 2017, a study proclaiming Donald J. Trump the most famous person on the planet was passed around among those of us working in the West Wing. I’m not sure how scientific this study was, but it estimated that Trump might even be the most famous person in history, at least in terms of the total number of living people who knew who he was. When I mentioned this to the President, he smirked and raised his eyebrows quickly. But he didn’t say a word. The news didn’t seem to surprise him. Of course he was the most famous person on earth. After all, this is what he’d been working for all of his life. -
Departmental Offices, FOIA Log October 1
Departmental Offices, FOIA Log October 1 - December 31, 2019 Requestor Organization Request # Short Description Request Type Johnson, Rachel FOI Services 2019-10-003 Requesting Copy of the disclosable portions of the following documents, for the time period FOIA of 07/14/2016 - 03/07/2017: (1) Internal communications regarding the CFIUS review of the proposed Infineon and Wolfspeed (division of Cree) merger; (2) External communications to Infineon and/or Wolfspeed regarding the CFIUS review of the proposed Infineon and Wolfspeed merger; (3) Documents submitted to CFIUS from Infineon and/or Wolfspeed regarding the CFIUS review of the proposed Infineon and Wolfspee merger; (4) Internal CFIUS review documents regarding the CFIUS review of the proposed Infineon and Wolfspeed merger; (5) Meeting minutes or meeting transcripts from the CFIUS review of the proposed Infineon and Wolfspeed merger; and (6) Any briefings from the CFIUS review of the proposed Infineon and Wolfspeed merger. Brunjes, Benjamin Private Citizen 2019-10-004 Consultation from GSA - GSA-2019-001663 Requesting request SFTR (Senior Federal Travel FOIA Reporting) data from 2004-2018. King, Heather Boies, Schiller & Flexner 2019-10-005 Referral from Department of Commerce - DOC-2012-00318 Requesting all records of FOIA LLP Department of Commerce intra-agency communications concerning or related to plans to build a new international bridge crossing between Michigan and Canada in the area of Detroit, Michigan, and Windsor, Ontario (the "Bridge"). The application for a Presidential Permit submitted by the State of Michigan, the Michigan Department of Transportation, and/or the Michigan Strategic Fund on or about June 20, 2012. Smith, Michelle The Associated Press 2019-10-006 Referral from Federal Reserve Board - FRB FOIA Referral F-2019-00162 Requesting all emails, FOIA electronic messages and any other forms of communication between Elizabeth during her tenure as chair of the Congressional Oversight Panel for the Troubled Asset Relief Program and Federal Reserve Board Chairman Ben Bernanke. -
1 United States District Court for the District Of
Case 1:20-cv-02031 Document 1 Filed 07/24/20 Page 1 of 77 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FRIENDS OF THE EARTH ) 1101 15th Street, N.W. ) Washington, D.C. 20005, ) ) Civ No. LUKAS ROSS, PROGRAM MANAGER, ) Climate and Energy Program, ) Friends of the Earth, ) 1101 15th Street, N.W. ) Washington, D.C. 20005 ) ) Plaintiff, ) ) v. ) ) UNITED STATES DEPARTMENT OF ) THE TREASURY, ) 1500 Pennsylvania Ave. N.W., ) Washington, D.C. 20220, ) ) Defendant. ) COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF 1. This is an action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, to compel the United States Department of Treasury (“Treasury Department”) to release non- exempt information concerning its implementation of the COVID-19 relief programs established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Pub. L. 116-136 (2020), and how that implementation may be influenced by special interests. This information is essential to efforts by Plaintiff Friends of the Earth (“FOE”) to monitor and educate the public regarding the Treasury Department’s use of funds and authorities that Congress intended to broadly sustain the American economy against severe impacts from a global pandemic. The information is also essential to evaluating whether the Treasury Department’s implementation of the CARES Act is 1 Case 1:20-cv-02031 Document 1 Filed 07/24/20 Page 2 of 77 consistent with Congressional intent or is instead unduly influenced by special interests, as well as the degree to which further congressional action may be necessary to ensure that federal funds are properly allocated. -
Nominations of Justin G. Muzinich and Michael J. Desmond Hearing Committee on Finance United States Senate
S. HRG. 115–817 NOMINATIONS OF JUSTIN G. MUZINICH AND MICHAEL J. DESMOND HEARING BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION ON THE NOMINATIONS OF JUSTIN G. MUZINICH, TO BE DEPUTY SECRETARY, DEPARTMENT OF THE TREASURY; AND MICHAEL J. DESMOND, TO BE CHIEF COUNSEL, INTERNAL REVENUE SERVICE, AND ASSISTANT GENERAL COUNSEL, DEPARTMENT OF THE TREASURY JULY 26, 2018 ( Printed for the use of the Committee on Finance U.S. GOVERNMENT PUBLISHING OFFICE 40–487—PDF WASHINGTON : 2020 VerDate Sep 11 2014 15:13 May 21, 2020 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 R:\DOCS\40487.000 TIM COMMITTEE ON FINANCE ORRIN G. HATCH, Utah, Chairman CHUCK GRASSLEY, Iowa RON WYDEN, Oregon MIKE CRAPO, Idaho DEBBIE STABENOW, Michigan PAT ROBERTS, Kansas MARIA CANTWELL, Washington MICHAEL B. ENZI, Wyoming BILL NELSON, Florida JOHN CORNYN, Texas ROBERT MENENDEZ, New Jersey JOHN THUNE, South Dakota THOMAS R. CARPER, Delaware RICHARD BURR, North Carolina BENJAMIN L. CARDIN, Maryland JOHNNY ISAKSON, Georgia SHERROD BROWN, Ohio ROB PORTMAN, Ohio MICHAEL F. BENNET, Colorado PATRICK J. TOOMEY, Pennsylvania ROBERT P. CASEY, JR., Pennsylvania DEAN HELLER, Nevada MARK R. WARNER, Virginia TIM SCOTT, South Carolina CLAIRE MCCASKILL, Missouri BILL CASSIDY, Louisiana SHELDON WHITEHOUSE, Rhode Island JEFFREY WRASE, Staff Director and Chief Economist JOSHUA SHEINKMAN, Democratic Staff Director (II) VerDate Sep 11 2014 15:13 May 21, 2020 Jkt 000000 PO 00000 Frm 00002 Fmt 0486 Sfmt 0486 R:\DOCS\40487.000 TIM C O N T E N T S OPENING STATEMENTS Page Grassley, Hon. Chuck, a U.S. -
Departmental Offices FOIA Log April 1-July 31 2020
Departmental Offices, FOIA Log April 1 - June 30, 2020 Requestor Organization Request # Short Description Request Type Ravnitzky, Michael Private Citizen 2020-04-001 A copy of the Department of the Treasury Declassification Guide, which FOIA was approved by ISCAP on 12/3/2018 Evers, Austin American Oversight 2020-04-004 American Oversight requests that the U.S. Department of the Treasury FOIA produce The resignation letter and/or email of Jessie Liu from Treasury Weismann, Anne CREW 2020-04-008 CREW requests all records from March 1, 2020 to the present concerning FOIA any request that the President be delegated authority to act as a disbursing officer under 31 U.S.C. § 3321 Weismann, Anne CREW 2020-04-009 CREW requests all documents and communications referring or related to FOIA coronavirus stimulus checks being sent out with President Trump’s signature Sanchez, Benjamin Harvard Law School 2020-04-010 #CARES Copies of applications submitted by any and all parties for aid FOIA under Section 4112 of the CARES Act Jacobs, James MuckRock News 2020-04-011 I request the Annual reports to Congress for the Committee on Foreign FOIA Investment in the United states (CFIUS) from 1975 - 2007 Marchman, Tim MuckRock News 2020-04-012 Emails sent to or from Devin O'Malley between March 1, 2020 and the FOIA time this request is processed containing the search terms ''Barstool'' or ''Barstool Sports.'' Brown, Ann Center For Biological Diversity 2020-04-015 #CARES Copies of applications from fossil fuel companies, including those FOIA that work in oil,