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International Criminal Law: Cases And Materials, Jimmy Gurule, Jordan Paust, Bruce Zagaris, Leila Sadat, Michael Scharf, M. Cherif Bassiouni

Jimmy Gurule

The fourth edition has been significantly updated, especially to reflect case trends in the International Criminal Court and the International Criminal Tribunals for Former Yugoslavia and for Rwanda (encompassing, among other matters, individual responsibility, defenses, war crimes, genocide, and other crimes against humanity). Some of the chapters have new sub-subtitles and relevant domestic cases have been added or noted in various chapters. There are also additions to the Documents Supplement.

Complex Criminal Litigation: Prosecuting Drg Enterprises And Organized Crime. 3rd Edition., Jimmy Gurule

Jimmy Gurule

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an …

Criminal And Scientific Evidence: Cases, Materials And Problems, Jimmy Gurule, Robert Goodwin

Jimmy Gurule

No abstract provided.

Quoted In The Usa Today Article, "Five Banks Plead Guilty, Pay More Than $5b In Fx Penalties", Jimmy Gurule

Jimmy Gurule

Jimmy Gurulé a former assistant attorney general and Treasury official, questioned whether the criminal pleas and massive fines would produce meaningful change in banks' activities. "Once again the actual perpetrators and criminal architects of the fraud scheme will avoid criminal liability," said Gurulé, now a University of Notre Dame law professor. "While the payment of these large fines may help to reduce the federal deficit, such penalties will do little to change the pervasive culture of corruption that currently exists in the banking sector. Real change will only occur when corrupt bank officials are indicted, convicted and sent to prison …

Complex Criminal Litigation: Prosecuting Drug Enterprises And Organized Crime. 1st Edition., Jimmy Gurule

Jimmy Gurule

No abstract provided.

Jimmy Gurule Was Quoted In The Guardian Article Why Putting Bank Bosses Behind Bars Is Still Nigh On Impossible On May 23, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in The Guardian article Why putting bank bosses behind bars is still nigh on impossible on May 23. Jimmy Gurulé, law professor at the US’s University of Notre Dame and a former assistant attorney general, is hoping Lynch will take a tougher stance. She said at her confirmation hearing that “no individual is too big to jail”.

Criminal And Forensic Evidence: Cases, Materials, Problems. 3rd Edition., Jimmy Gurule, Robert Goodwin

Jimmy Gurule

This unique casebook adopts a modern, comprehensive approach to the study of evidence issues that arise in the context of criminal trial litigation. It covers evidentiary issues associated with the admission of forensic evidence, including expert testimony, as well as traditional evidence issues, such as evidence of prior bad acts offered for purposes other than to prove propensity, and evidence of a rape victim's prior sexual behavior. The materials are presented in two parts that allow for a Criminal Evidence course focused solely on forensic science, solely on traditional criminal evidentiary issues, or a combination of both topics. The Third …

Criminal And Scientific Evidence: Cases, Materials And Problems. 2nd Edition., Jimmy Gurule, Robert Goodwin

Jimmy Gurule

No abstract provided.

Complex Criminal Litigation: Prosecuting Drug Enterprises And Organized Crime. 2nd Edition., Jimmy Gurule

Jimmy Gurule

No abstract provided.

Human Rights Module: On Crimes Against Humanity, Genocide, Other Crimes Against Human Rights, And War Crimes, Jimmy Gurule, Jordan Paust

Jimmy Gurule

The Human Rights Module provides an up-to-date exploration of the "core" international crimes most often associated with human rights infractions for those interested in human rights and for use in international law courses, human rights courses, or seminars. "Core" crimes include crimes against humanity, genocide, other crimes against human rights (such as torture, criminalized race discrimination, apartheid, hostage-taking, and disappearances), and war crimes. There is also a separate chapter on sanctions against Karadzic that applies many of the core crimes in both criminal and civil sanctions arenas (before the International Criminal Tribunal for former Yugoslavia and the U.S. federal courts) …

United States V. William Lloyd, Jimmy Gurule

Jimmy Gurule

No abstract provided.

National Conference On Improving The Quality Of Criminal History Records: Proceedings Of A Bjs/Search Conference, Jimmy Gurule

Jimmy Gurule

No abstract provided.

Principles Of Counter-Terrorism Law, Jimmy Gurule, Geoffrey Corn.

Jimmy Gurule

The book examines the Military Response, analyzing legal issues related to treating terrorism as an armed conflict. These include the legal authority to use military force; determining when the law of armed conflict comes into force; the law of targeting and how this authority is applied to terrorist operatives; preventive detention; and prosecution of terrorists by military commission. The book also analyzes the Law Enforcement Response to international terrorism, including the legal framework for gathering counter-terrorism intelligence information, prosecuting terrorists and their sponsors, and freezing terrorist assets, domestically and internationally. Finally, the book examines the federal statutes authorizing civil liability …

The Law Of Asset Forfeiture, Jimmy Gurule

Jimmy Gurule

The Law of Asset Forfeiture distinguishes the materials applicable to civil and criminal forfeiture. Attention is also paid to the most important affirmative defenses, many of a constitutional nature, as well as the non-judicial forms of relief available to property owners. There is an update feature on the LexisNexis site.

Criminal And Forensic Evidence: Cases, Materials, Problems, Jimmy Gurule, Robert Goodwin

Jimmy Gurule

This unique casebook adopts a modern, comprehensive approach to the study of evidence issues that arise in the context of criminal trial litigation. It covers evidentiary issues associated with the admission of forensic evidence, including expert testimony, as well as traditional evidence issues, such as evidence of prior bad acts offered for purposes other than to prove propensity, and evidence of a rape victim's prior sexual behavior. The materials are presented in two parts that allow for a Criminal Evidence course focused solely on forensic science, solely on traditional criminal evidentiary issues, or a combination of both topics. The Third …

Jimmy Gururle Was Quoted In The Wall Street Journal Article Citigroup, Barclays Close To Settling Forex Lawsuit With Private Investors On March 17, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gururle was quoted in the Wall Street Journal article Citigroup, Barclays Close to Settling Forex Lawsuit With Private Investors on March 17.

Unfunding Terror: The Legal Response To The Financing Of Global Terrorism, Jimmy Gurule

Jimmy Gurule

The September 11, 2001 terrorist attacks that claimed the lives of 2,973 innocent civilians required as much as $500,000 to stage. At the time, al Qaeda was operating on an annual budget of between $30 and $50 million. However, despite the obvious fact that terrorists need money to terrorize, preventing the financing of terrorism was not a priority for the United States or the international community prior to 9/11. Jimmy Gurule, former Under Secretary for Enforcement in the US Department of the Treasury, provides the first book-length, comprehensive analysis of the legal regime that evolved following the terrorist attacks. The …

International Criminal Law Documents Supplement, Jimmy Gurule, Jordan Paust, Bruce Zagaris, Leila Sadat, Michael Scharf, M. Bassiouni

Jimmy Gurule

This Documents Supplement accompanies the casebook International Criminal Law, Fourth Edition(2013). It is the most thorough compilation of documents available for classroom use with respect to international criminal law and related aspects of more general international law and human rights law. It is the first documents supplement to contain the Arab Charter on Human Rights and the Amendment to the Rome Statute of the ICC with respect to the Crime of Aggression.

Jimmy Gurule Was Quoted In The U.S. News & World Report Article Iraqi Christians Form Anti-Isis Militia, And You Can Legally Fund Them On February 6, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the U.S. News & World Report article Iraqi Christians Form Anti-ISIS Militia, and You Can Legally Fund Them on February 6 Notre Dame Law School professor Jimmy Gurule says Americans sometimes are prosecuted for giving to groups that are not designated foreign terrorist organizations under a law against donating money with the intent or knowledge the funds will be used to commit crimes such as kidnapping and murder. Gurule, a terrorist finance expert who worked as the Treasury Department’s under secretary for enforcement in the early 2000s, says such prosecutions are rare and typically happen …

Jimmy Gurule Was Quoted In The International Business Times Article Isis Commander In Pakistan ‘Claims Islamic State Funding Routed Through The Us’ On January 28, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the International Business Times article Isis commander in Pakistan ‘claims Islamic State funding routed through the US’ on January 28.

Notre Dame law professor and former Treasury under secretary for enforcement Jimmy Gurulé testified before the House Committee on Financial Services in November, "If Isis is generating $1-2m dollars a day from the illicit sale of oil, it is difficult to imagine that banks are not being used to transfer such large sums of money to entities controlled by Isis."

Jimmy Gurulé Was Quoted In The Premium Times (Nigeria) Article Investigation: Files Open New Window On $182-Million Halliburton Bribery Scandal In Nigeria On February 10, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurulé was quoted in the Premium Times (Nigeria) article INVESTIGATION: Files Open New Window on $182-Million Halliburton Bribery Scandal in Nigeria on February 10.

“If a bank has reason to believe that funds are in any way related to criminal activity, then any transfers in and out of the account should be reported,” Jimmy Gurulé, a professor at Notre Dame University and a former assistant U.S. attorney, said in an interview with ICIJ.

“Banks should not permit their clients to benefit from dirty money,” Gurulé said, adding that the fact the account was later seized by authorities “raises some …

Jimmy Gurule Was Interviewed By Russian Tv Fidm On The Isis Fundraising In Us Via Bitcoin On January 30, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was interviewed by Russian TV FIDM on the ISIS fundraising in US via bitcoin on January 30.

Jimmy Gurule Was Quoted In The Seattle Times Article Follow The Money New Game Plan In Thwarting Terrorism Concealing Financial Flows Can Be Harder Than Avoiding Surveillance Of Emails And Phone Calls On February 6, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in The Seattle Times article Follow the money new game plan in thwarting terrorism Concealing financial flows can be harder than avoiding surveillance of emails and phone calls on February 6.

Jimmy Gurule remembers struggling for a seat at the table with his counterparts from U.S. intelligence agencies when he was an undersecretary of the Treasury a decade ago. In those days, the Treasury Department was a minor player in the world of three-letter spy agencies — CIA, NSA, DIA (Defense Intelligence Agency).

“It was hard for us to get an audience, it was hard for …

Jimmy Gurule Was Quoted In The International Business Times Article Who Caused The Financial Crisis? Prosecutors Face 3-Month Deadline For Bringing Charges In The Subprime Mortgage Mess On February 19, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the International Business Times article Who Caused The Financial Crisis? Prosecutors Face 3-Month Deadline For Bringing Charges In The Subprime Mortgage Mess on February 19. “Nonsense,” says former U.S. Assistant Attorney General Jimmy Gurulé, who faults Holder for a “poor and indefensible record” on charging bank officials. “Charges for white-collar crimes are filed every single day by U.S. attorneys across the country. Just because they’re more difficult with banks is not a legitimate excuse for bringing zero charges against individuals.”

Jimmy Gurule Was Quoted In The Bloomberg News Article When Money Is A Weapon: How The Treasury Got Into The Spy Game On January 20, 2015, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Bloomberg News article When Money Is a Weapon: How the Treasury Got Into the Spy Game on January 20.

Jimmy Gurule Was Quoted In The Reuter Article U.S. Veterans Sue Banks, Claim They Should Pay For Iraq Attacks On November 10, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Reuter article U.S. veterans sue banks, claim they should pay for Iraq attacks on November 10.

The case faces major obstacles, said Jimmy Gurule, a Notre Dame University law professor. The Anti-Terrorism Act does not specifically permit conspiracy claims, and federal courts in New York have previously refused to permit cases to proceed unless they allege a direct link between banks and militant attacks.

The law also bars claims for wartime injuries. "The law was not intended to give a private right of action to soldiers in a military conflict," Gurule said.

Jimmy Gurule Is Featured In The Indiana Lawyer Article Ndls Professor: Stop Isis By Choking Funding., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule is featured in the Indiana Lawyer article NDLS professor: Stop ISIS by choking funding.

Jimmy Gurule Was Quoted In The New York Times Article Debate Brews Over Disclosing Warrantless Spying On September 30., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the New York Times article Debate Brews Over Disclosing Warrantless Spying on September 30.

Professor Jimmy Gurule Was Quoted In The Wall Street Journal Post The Morning Risk Report: Arab Bank Verdict Underlines Kyc Compliance On September 24., Jimmy Gurule

Jimmy Gurule

Professor Jimmy Gurule was quoted in the Wall Street Journal post The Morning Risk Report: Arab Bank Verdict Underlines KYC Compliance on September 24.

Professor Jimmy Gurule Was Quoted In The International Business Times Article Arab Bank Verdict Comes Amid Tougher Rules For Foreign Banks On September 23., Jimmy Gurule

Jimmy Gurule

Professor Jimmy Gurule was quoted in the International Business Times article Arab Bank Verdict Comes Amid Tougher Rules For Foreign Banks on September 23. “While the verdict is important, the Arab Bank case is unique,” University of Notre Dame law professor Jimmy Gurule told IBTimes. “No pending [Anti-Terrorism Act] cases filed against other foreign banks involve such an egregious set of facts,” he said. “In essence, Arab Bank entered into an agreement with the Saudi Committee, a principal fundraiser for Hamas, to administer the criminal plan for the benefit of Hamas,” said Gurule, who formerly worked at the U.S. Treasury …