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5. Jimmy Gurulé

Jimmy Gurulé

Professor of Law

Since joining the Notre Dame Law School faculty in 1989, Gurulé has taken two significant leaves, one to serve as assistant U.S. attorney general and another to serve as undersecretary of the U.S. treasury department for enforcement. He was in the latter position when the 9/11 terrorist attacks occurred, after which he led a successful effort to block more than $125 million in assets belonging to suspected terrorist financiers. As undersecretary for enforcement, he also oversaw Customs, the Secret Service, and the Bureau of Alcohol, Tobacco and Firearms. Gurulé is an expert in complex criminal litigation, but his teaching and scholarship also concern criminal law, criminal and scientific evidence, and international criminal law. He has written and lectured on the problem of organized crime and has traveled extensively in eastern Europe to investigate and discuss the problems of organized crime in the countries of the former Soviet Union. He also helped train 20 Iraqi judges who presided over the trials of Saddam Hussein and other members of the overthrown Ba’athist government.

VIDEOS

ND EXPERTS

Boston bombing suspect will face multiple terror charges, but likely not death

Standard Chartered Bank officials convicted themselves

Murder pardons by Gov. Barbour “indefensible”

Direct link between rise in Taliban power and private funding

Law professor Jimmy Gurulé advocates more urgent efforts against Al Qaeda funding

Law professor helped train Saddam’s judge

ND NEWSWIRE ARTICLES

Gurulé travels to Bahrain to support pre-trial detention reforms

Law School’s Gurulé elected to prestigious national academy

Gurulé advises Albanian prosecutors on money laundering

Gurulé in Albania to discuss money laundering

Notre Dame Law Professor Gurulé continues international talks on terrorism funding

Law professor Gurulé to address Italian leaders on terrorism

Law School’s Gurulé to assist Paraguayan efforts to combat money laundering, terrorist financing

Law School’s Professor Gurulé to address international audiences on terrorism

Law School professor to train judges for Saddam’s trial

Gurulé to resign Treasury post to return to ND Law School

President Bush nominates ND law professor for key Treasury Department post

Gurulé selected as ‘Pillar of a Just Society’

IN THE NEWS

Reuters—Dzohkhar Tsarnaev CHARGED In Boston Bombings While He Lay In His Hospital Bed

Associated Press/Wall Street Journal/ABC/NPR, etc.—Too big to jail? Execs avoid laundering charges

PRI—British Based Banks Agree to Historic Settlement to Avoid US Prosecution

CNN—HSBC: Too big to jail?

NPR—HSBC Officials Knowingly Dealt With Iranian Banks

Associated Press/Wall Street Journal/Los Angeles Times, etc.—HSBC to pay $1.9B to settle money-laundering case

Reuters/Huffington Post—HSBC To Pay $1.9 Billion To Resolve Allegations The Bank Ignored Possible Money Laundering: Report

Reuters/New York Times/CNBC/Fox, etc.—HSBC May Face Charges in a Laundering Inquiry

Christian Science Monitor—Standard Chartered money-laundering deal: Did New York jump the gun?

CNN—Are some banks too big to prosecute? (op-ed)

France 24—Standard Chartered settles Iran probe for $340m

BBC Radio Live 5—Up All Night

CNBC—StanChart Sanction Is Insufficient: Gurule

Fox Business News—Former Top Treasury Official: Go Tough on Standard Chartered

NBC News—Standard Chartered reaches $340 million settlement over Iran

Washington Post—Standard Chartered to pay $340 million to settle with N.Y. over Iran charges

CNN Money—Standard Chartered pays $340 million to settle Iran charges

NPR—British Bank Settles Money Laundering Charges

Huffington Post—‘Rogue’ New York Regulator Benjamin Lawsky Sets Feds Scrambling In Standard Chartered Laundering Case

Wall Street Journal—NCR’s Subsidiary in Syria Accused of Sanctions Lapse

NPR—Why Evading U.S. Rules May ‘Tempt’ Foreign Banks

Washington Post—Are regulators doing enough to rein in bank money laundering?

Bloomberg—Standard Chartered Probe Said To Require Up To $700 Mln

Reuters—Standard Chartered is big target for new agency

The Daily Beast—HSBC Report Should Result in Prosecutions, Not Just Fines, Say Critics

USA Today—Defense: John Edwards ‘committed many sins but no crime’

Los Angeles Times—Bahraini king praises progress but opponents say abuses continue

Huffington Post—Haley Barbour Pardons: Analysis Finds Whites Benefitted Disproportionately From Decision

Reuters—Insight: Mississippi pardons benefited whites by big margin

Reuters—New Mississippi governor supports amendment on limiting clemency

Christian Science Monitor—Did Haley Barbour overlook Mississippi constitution before mass pardon?

The Reporter—American Bar Association rates Belize’s Prosecutors