Law Commons^™

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 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 Was Quoted In The Foreign Policy Magazine Article Culture Of Corruption On April 3, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Foreign Policy magazine article Culture of Corruption on April 3. (Subscription password required)

Prof Jimmy Gurule Quoted In Foxbusiness' "U.S. Hits Jpmorgan With $1.7b Penalty Over Madoff Scandal", Jimmy Gurule

Jimmy Gurule

Professor Jimmy Gurule was quoted in FoxBusiness' "U.S. Hits JPMorgan With $1.7B Penalty Over Madoff Scandal" on January 7. The JPMorgan settlement, coupled with a recent settlement by HSBC (HBC), demonstrates that the DOJ “does not intend to hold any bank officials accountable for facilitating money laundering through their financial institutions,” said Jimmy Gurule, who is a professor at the University of Notre Dame and previously worked as a former assistant U.S. Attorney General and Treasury Department undersecretary.

Quoted In Usa Today Article "Judge's Strike At U.S. Surveillance Won't Be Last Word", Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the USA Today article "Judge's strike at U.S. surveillance won't be last word" by Kevin Johnson and Richard Wolf on December 17, 2013. "It is not clear one way or another how this will be ultimately decided,'' said University of Notre Dame law professor Jimmy Gurule, who applauded Leon's decision as a "victory for the U.S. Constitution and the rule of law.''

Jimmy Gurule Discusses Possible Concurrent Trials In Indy Arson Case, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule quoted in IndyStar article "Richmond Hill explosion: 3 trials for price of 1?" by Tim Evans. Jimmy Gurule, a professor at the Notre Dame Law School and former prosecutor, said he doesn't see Robinson's case being strong enough to win the judge's approval. "I think the court would be reluctant to grant the motion in the absence of any explicit legal authority to do so," he said. "And I didn't see anything in the motion to justify the request."

Jimmy Gurule Quote In Npr "Jpmorgan Says It Broke No Law. So Why Pay The $13 Billion?", Jimmy Gurule

Jimmy Gurule

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