Treasury FOIA Response 12-30-13
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Annual Plan Fiscal Year 2020
Annual Plan Fiscal Year 2020 OIG-CA-20-008 Office of Inspector General Department of the Treasury Foreword This annual plan outlines the fiscal year (FY) 2020 Department of the Treasury (Treasury or the Department) Office of Inspector General (OIG) audit and investigative priorities. The planned work focuses on Treasury’s major initiatives and challenges, and takes into consideration OIG’s Strategic Plan for Fiscal Years 2018–2022. As this plan illustrates, we have prioritized our resources to provide oversight of the most significant and highest-risk Treasury programs and operations across our jurisdictional boundaries. For FY 2020, our oversight efforts will place top priority on: (1) operating in an uncertain environment; (2) cyber threats, (3) anti- money laundering/terrorist financing and Bank Secrecy Act enforcement, (4) efforts to promote spending transparency and to prevent and detect improper payments, and (5) information technology acquisition and project management. Areas of emphasis for FY 2020 include oversight mandated by law such as the Inspector General Act of 1978, as amended, the Government Management Reform Act of 1994, the Federal Information Security Modernization Act of 2014, the Federal Deposit Insurance Act, and the Improper Payments Elimination and Recovery Act of 2010. Additionally, we will continue to perform audit work related to Treasury’s responsibilities under the Digital Accountability and Transparency Act of 2014. The projects described in this plan address areas of known and emerging risk and vulnerabilities. As in the past, we encourage Department and bureau management to use this plan for areas of self-assessment. October 2019 Treasury Office of Inspector General Annual Plan—Fiscal Year 2020 i This page intentionally left blank. -
Chairman's Report
2014-2015 Chairman’s Report A Bi-annual report summarizing the organization’s activities in 2014 and 2015. “At the root of everything that we’re trying to accomplish is the belief that America has a mission. We are a nation of freedom, living under God, believing all citizens must have the opportunity to grow, create wealth, and build a better life for those who follow. If we live up to these moral values, we can keep the American dream alive for our children and our grandchildren, and America will remain mankind’s best hope” — Ronald Reagan 1 2 A Message From the Chairman... Dear Fellow Republicans, It is a great time to be a Republican in Cuyahoga County! 2014 was an exciting and busy year as we worked to re- elect our incumbent statewide candidates and further develop our voter engagement efforts with the creation of the Advocacy Council. While the work is constant, it builds a foundation for continued Republican success, such as the 70% of Republican endorsed candidates that were elected to local office in 2015. In 2014, Ohio Governor John Kasich won Cuyahoga County in his gubernatorial re-election; this was the first time Cuyahoga County voted Republican since Senator George Voinovich’s 2004 re-election to the U.S. Senate. Cuyahoga County was a regular campaign stop for many of our incumbent Republican officeholders, including a rally for Governor Kasich with U.S. Senator Rob Portman and New Jersey Governor Chris Christie. In the end, winning Cuyahoga County was the icing on the cake for Governor Kasich who won a historic 86 out of 88 Ohio counties. -
The Rules of #Metoo
University of Chicago Legal Forum Volume 2019 Article 3 2019 The Rules of #MeToo Jessica A. Clarke Follow this and additional works at: https://chicagounbound.uchicago.edu/uclf Part of the Law Commons Recommended Citation Clarke, Jessica A. (2019) "The Rules of #MeToo," University of Chicago Legal Forum: Vol. 2019 , Article 3. Available at: https://chicagounbound.uchicago.edu/uclf/vol2019/iss1/3 This Article is brought to you for free and open access by Chicago Unbound. It has been accepted for inclusion in University of Chicago Legal Forum by an authorized editor of Chicago Unbound. For more information, please contact [email protected]. The Rules of #MeToo Jessica A. Clarke† ABSTRACT Two revelations are central to the meaning of the #MeToo movement. First, sexual harassment and assault are ubiquitous. And second, traditional legal procedures have failed to redress these problems. In the absence of effective formal legal pro- cedures, a set of ad hoc processes have emerged for managing claims of sexual har- assment and assault against persons in high-level positions in business, media, and government. This Article sketches out the features of this informal process, in which journalists expose misconduct and employers, voters, audiences, consumers, or professional organizations are called upon to remove the accused from a position of power. Although this process exists largely in the shadow of the law, it has at- tracted criticisms in a legal register. President Trump tapped into a vein of popular backlash against the #MeToo movement in arguing that it is “a very scary time for young men in America” because “somebody could accuse you of something and you’re automatically guilty.” Yet this is not an apt characterization of #MeToo’s paradigm cases. -
Chairmen Insist on Public Plan Blue Dogs Remain Opposed
VOL. 54, NO. 143 WEDNESDAY, JUNE 10, 2009 $3.75 Chairmen Insist On Public Plan Blue Dogs Remain Opposed By Steven T. Dennis and Tory Newmyer ROLL CALL STAFF House Democratic chairmen plan to disregard conservative Blue Dogs who are opposing a government-sponsored health in- surance plan as part of a sweeping reform bill, in what is shaping up to be the biggest internal battle of President Barack Obama’s young agenda. Just days after Blue Dogs insist- ed that no public option be includ- Bill Clark/Roll Call ed in the package — except as a Sen. Chris Dodd, seen at a news conference Tuesday on the impact of high health costs, is right in possible fallback that could be the middle of issues at the top of the Congressional agenda — and he faces a tough re-election fight. “triggered” years from now — the File Photo powerful chairmen unveiled a draft Rep. Charlie Rangel: “We’re bill that strongly backs a public op- going to have a public plan.” Dodd Juggles Triple Challenge tion without such a trigger. “There won’t be any considera- of writing the bill — Rangel, En- By David M. Drucker Housing and Urban Affairs chair- tion of the trigger,” Ways and ergy and Commerce Chairman and Emily Pierce K Street has mixed views of man, but he also is acting as a stand- Means Chairman Charlie Rangel Henry Waxman (D-Calif.) and ROLL CALL STAFF health proposal, p. 9. in for an ailing Health, Education, (D-N.Y.) said. “We’re going to Education and Labor Chairman President Barack Obama’s am- Labor and Pensions Chairman Ed- have a public plan and we’re not George Miller (D-Calif.) — re- bitious goals of rewriting the books thin Sen. -
Supplem Ental Inform Ation
Supplemental Information Supplemental Summary of FY 2006 Appropriations Language Changes Summary of FY 2006 Appropriations Language technology modernization requirements; not to Changes exceed [$100,000] $150,000 for official reception and representation expenses; and not to exceed $258,000 Departmental Offices for unforeseen emergencies of a confidential nature, Salaries and Expenses to be allocated and expended under the direction of (Including Transfer of Funds) the Secretary of the Treasury and to be accounted For necessary expenses of the Departmental Offices for solely on his certificate: Provided further, That including operation and maintenance of the Treasury of the amount appropriated under this heading, Building and Annex; hire of passenger motor [$3,393,000] $5,173,000, to remain available until vehicles; maintenance, repairs, and improvements September 30, [2006] 2007, is for the Treasury-Wide of, and purchase of commercial insurance policies Financial Statement Audit Program, of which such for, real properties leased or owned overseas, amounts as may be necessary may be transferred to when necessary for the performance of official accounts of the Department’s offices and bureaus to business,[$157,559,000] $195,253,000, of which conduct audits: Provided further, That this transfer not to exceed [$7,274,000] $16,656,000 for authority shall be in addition to any other providedChanges Language Appropriations 2006 FY of Summary executive direction program activities; [not to exceed in this Act. (Transportation, Treasury, Independent -
Received by NSD/FARA Registration Unit 07/28/2017 4:49:05 PM
Received by NSD/FARA Registration Unit 07/28/2017 4:49:05 PM OMB No. 1124-0002; Expires May 31,2020 U.S. Department of Justice Supplemental Statement Washington, DC 20530 Pursuant to the Foreign Agents Registration Act of 1938, as amended For Six Month Period Ending 6/30/2017 (Insert date) I - REGISTRANT 1. (a) Name of Registrant (b) Registration No. Podesta Group, Inc. 5926 (c) Business Address(es) of Registrant 1001 G Street NW Suite 1000 West Washington, DC 20001 2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual: (1) Residence address(es) Yes • No • (2) Citizenship Yes • No • (3) Occupation Yes • No • (b) If an organization: (1) Name Yes • No H (2) Ownership or control Yes • No H (3) Branch offices Yes • No H (c) Explain fully all changes, if any, indicated in Items (a) and (b) above. IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a). 3. If you have previously filed Exhibit C1, state whether any changes therein have occurred during this 6 month reporting period. Yes • No 0 If yes, have you filed an amendment to the Exhibit C? Yes • No • If no, please attach the required amendment. 1 The Exhibit C, tor which no printed form is provided, consists of a true copy of the charter, articles of incorporation, association, and by laws of a registrant that is an organizatioa (A waiver of the requirement to file an Exhibit C may be obtained for good cause upon written application to the Assistant Attorney General, National Security Division, U.S. -
DEPARTMENT of the TREASURY DEPARTMENTAL OFFICES 68.00 Spending Authority from Offsetting Collec- Tions—Nonfederal
DEPARTMENT OF THE TREASURY DEPARTMENTAL OFFICES 68.00 Spending authority from offsetting collec- tionsÐNonfederal ........................................ ................... 7,402 2,035 Federal Funds 68.90 Spending authority from offsetting collections (total) ........................................................... 41,581 37,011 10,173 General and special funds: SALARIES AND EXPENSES Relation of obligations to outlays: 71.00 Total obligations ............................................................ 151,107 149,736 130,581 For necessary expenses of the Departmental Offices including oper- Obligated balance, start of year: ation and maintenance of the Treasury Building and Annex; hire 72.10 Receivables from other government accounts .......... ±10,722 ±9,111 ±3,217 of passenger motor vehicles; maintenance, repairs, and improvements 72.40 Unpaid obligations: Treasury balance ...................... 17,508 24,011 24,011 of, and purchase of commercial insurance policies for, real properties Obligated balance, end of year: leased or owned overseas, when necessary for the performance of 74.10 Receivables from other government accounts .......... 9,111 3,217 919 74.40 Unpaid obligations: Treasury balance ...................... ±24,011 ±24,011 ±24,011 official business; not to exceed $2,900,000 for official travel expenses; 77.00 Adjustments in expired accounts .................................. ±744 ................... ................... not to exceed ø$3,101,000¿ $2,950,000 to remain available until øSep- 78.00 Adjustments in unexpired -
Final Monthly Treasury Statement Receipts and Outlays of the United States Government for Fiscal Year 2020 Through September 30, 2020, and Other Periods
U.S. DEPARTMENT OF THE TREASURY | BUREAU OF THE FISCAL SERVICE Final Monthly Treasury Statement Receipts and Outlays of the United States Government For Fiscal Year 2020 Through September 30, 2020, and Other Periods Highlight This issue includes the final budget results for Fiscal Year 2020 and details a deficit of $3,132 billion, $2,147 billion (218%) higher than in FY 2019. For the first six-months of the fiscal year, the deficit was $52 billion (8%) higher than the comparable six-months in FY 2019. As a result of economic impacts of the COVID-19 pandemic and legislative and other actions taken in response to it, the deficit increased by $2,095 billion (715%) during the second half of the year. Contents Summary.................................................................................................................................................................... Page 5 Receipts...................................................................................................................................................................... Page 10 Outlays........................................................................................................................................................................ Page 11 Means of Financing.................................................................................................................................................... Page 25 Receipts/Outlays by Month........................................................................................................................................ -
Jesse Ferguson RE: Benenson's Cocktails on 4.10.15
EVENT MEMO FR: Jesse Ferguson RE: Benenson’s Cocktails on 4.10.15 This is an off-the-record cocktails with the key national reporters, especially (though not exclusively) those that are based in New York. Much of the group includes influential reporters, anchors and editors. The goals of the dinner include: (1) Give reporters their first thoughts from team HRC in advance of the announcement (2) Setting expectations for the announcement and launch period (3) Framing the HRC message and framing the race (4) Enjoy a Frida night drink before working more TIME/DATE: As a reminder, this is called for 6:30 p.m. on Friday, April 10th. There are several attendees – including Diane Sawyer – who will be there promptly at 6:30 p.m. but have to leave by 7 p.m. LOCATION: The address of his home is 60 E. 96th Street, #12B, New York, 10128. CONTACT: If you have last minute emergencies please contact me (703-966-2689) or Joel Benenson (917-991-0155). FOOD: This will include cocktails and passed hours devours. REPORTER RSVPs YES 1. ABC - Cecilia Vega 2. ABC - David Muir 3. ABC – Diane Sawyer 4. ABC – George Stephanoplous 5. ABC - Jon Karl 6. Bloomberg – John Heillman 7. Bloomberg – Mark Halperin 8. CBS - Norah O'Donnell 9. CBS - Vicki Gordon 10. CNN - Brianna Keilar 11. CNN - David Chalian 12. CNN – Gloria Borger 13. CNN - Jeff Zeleny 14. CNN – John Berman 15. CNN – Kate Bouldan 16. CNN - Mark Preston 17. CNN - Sam Feist 18. Daily Beast - Jackie Kucinich 19. GPG - Mike Feldman 20. -
FEDERAL ELECTIONS COMMISSION in the MATTER OF: MUR Debbie
FEDERAL ELECTIONS COMMISSION IN THE MATTER OF: MUR Debbie Wasserman Schultz, individually, Debbie Wasserman Schultz for Congress, and the Democratic National Committee COMPLAINT Tim Canova brings this complaint before the Federal Elections Commission ("FEC"), pursuant to 52 U.S.C. § 30109 (a), seeking an immediate investigation and enforcement action against Debbie Wasserman Schultz, individually, Debbie Wasserman Schultz for Congress and the Democratic National Committee for direct and serious violations of the Federal Election Campaign Act ("FECA") of 1971, as amended Title 52 United States Code, Chapter 301, Subchapter 1. The FECA established the Federal Elections Commission which is responsible for the administration and enforcement of federal elections law and campaign finance laws. Parties and Jurisdiction 1. Debbie Wasserman Schultz (FEC Candidate ID #H4FL20023) is the now former chairwoman of the Democratic National Committee ("DNC"), a member of Congress and a candidate for re-election to the House of Representatives (See Debbie Wasserman Schultz for Congress FEC Committee ID # C00385773). As a candidate for Federal office, 52 U.S.C. § 30101 (2) & (3) applies to Respondent Wasserman Schultz, individually. Additionally, 52 U.S.C. § 30101 (5) applies to Debbie Wasserman Shultz for Congress which is also subject to the jurisdiction of the FEC. 4 As the now former chairwoman of the DNC, Respondent Wasserman Schultz is also subject to the FEC's jurisdiction under 52 U.S.C. §30101(14). The DNC is a national committee as defined by FECA, 52 U.S.C. §30101(14) and, as such is subject to the jurisdiction of the FEC. Ryan Banfill, on information and belief, is an agent of both the DNC and of Respondent Wasserman Schultz's reelection campaign. -
Monthly Treasury Statement Receipts and Outlays of the United States Government for Fiscal Year 2021 Through February 28, 2021, and Other Periods
U.S. DEPARTMENT OF THE TREASURY | BUREAU OF THE FISCAL SERVICE Monthly Treasury Statement Receipts and Outlays of the United States Government For Fiscal Year 2021 Through February 28, 2021, and Other Periods Highlight February has been a deficit month 55 times out of 67 fiscal years as February is the first full month of the annual individual tax filing season and generally contains elevated individual tax refund levels, while also not containing a major corporate or individual tax due date. Individual refunds were lower by $45 billion (-70%) this February as the tax season opened on February 12 this year compared with January 27 last year. Contents Summary.................................................................................................................................................................... Page 5 Receipts...................................................................................................................................................................... Page 10 Outlays........................................................................................................................................................................ Page 11 Means of Financing.................................................................................................................................................... Page 25 Receipts/Outlays by Month......................................................................................................................................... Page 35 Federal Trust -
Message from the Secretary of the Treasury Dear Member: in the Fiscal Year (FY) 2018 Budget Blueprint, the President Challenged
Message from the Secretary of the Treasury Dear Member: In the Fiscal Year (FY) 2018 Budget Blueprint, the President challenged every agency to realize greater efficiencies and savings in order to contribute to the priorities promised to the American people. I am proud to submit a budget that achieves this goal. The FY 2018 President's Budget requests $11.2 billion for Treasury's operating bureaus and $1.5 billion for our International Programs. Consistent with the Administration's priorities, Treasury's request prioritizes national security and cyber security programs while requiring nearly every other program to find savings through efficiencies. The Budget funds core tax administration functions at the Internal Revenue Service (IRS), and promotes modernizing and securing legacy systems and platforms for interacting with taxpayers. IRS will utilize technology, training, and internal efficiencies to achieve a two percent reduction. The Budget also eliminates funding for Community Development Financial Institutions (CDFI) Fund grants, a savings of $210 million from the FY 2017 continuing resolution level. The CDFI Fund was created more than 20 years ago to jump-start a now mature industry in which private institutions have ready access to the capital needed to extend credit and provide financial services to underserved communities. As directed in the Executive Order on Core Principles for Regulating the United States Financial System, I am conducting a thorough review of the extent to which existing laws, regulations, and other Government policies promote (or inhibit) the Administration's priorities for financial regulation. The President's Budget includes $35 billion in savings to be realized through reforms that protect taxpayers and reverse burdensome regulations that hinder financial innovation and reduce access to credit for hardworking American families.