treasury – Tickle The Wire

Congress Should Return Secret Service to Treasury’s Oversight After Blunders

allan10 years ago03 mins

Michael D. Langan Special to the Buffalo News It is time for Treasury defenders in Congress to return the Secret Service to Treasury’s oversight. When I served as senior adviser to the under secretary for enforcement at the U.S. Department of the Treasury from 1988 to 1998, the Secret Service was one of the proud…

Treasury Department Chooses Justice Department Investigator to Probe Financial Crimes

allan12 years ago01 mins

Steve Neavling ticklethewire.com The Treasury Department has tapped a top official with the Justice Department to investigate financial crimes, The Hill reports. Jennifer Shasky Calver, who probed asset forfeiture and money laundering for the Justice Department since 2010, will replace outgoing Jim Freis. Calvery plans to take over the Treasury’s Financial Crimes Enforcement Network (FinCen)…