Law Commons^™

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 …

Jimmy Gurule Presented At A Judicial Conference On "Democracy And The Judiciary In Bogota, Colombia On August 14, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule presented at a judicial conference on "Democracy and the Judiciary in Bogota, Colombia on August 14. Schedule of conference attached.

Jimmy Gurule Was Quoted In The Politico Article Aid To El Salvador Looms Over Obama Meeting, July 25, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Politico article Aid to El Salvador looms over Obama meeting on July 25 “The bag men, the money launderers and drug syndicates always look for the path of least resistance,” said Notre Dame law professor Jimmy Gurule, a former top Treasury official for terrorism and financial intelligence. Read more: http://www.politico.com/story/2014/07/obama-meeting-central-american-leaders-109374.html#ixzz3BVtTqiKf

Jimmy Gurule On Meet The Press 24/7 "Why Not Negotiate With Terrorist?" Debuted On September 3, Jimmy Gurule

Jimmy Gurule

On Wednesday, September 3, debuted Jimmy Gurule’s segment on Meet the Press 24/7 debating with Michael Tomasky on why not to negotiate with terrorists.

Jimmy Gurule Spoke With Bbc About Isis Financing On September 11, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule spoke with BBC about ISIS financing The US government launches a new international campaign to defeat Islamic State (IS), with the group's funding a key target. The man who masterminded the Bush administration's efforts to combat Al Qaeda - Jimmy Gurule - tells us IS will be a much tougher opponent.

Jimmy Gurule Was Quoted In Many News Sources On The Economic Sanctions Against Executives And Companies Closely Aligned With Russian President Vladimir Putin’S Inner Circle On August 29., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in many news sources on the economic sanctions against executives and companies closely aligned with Russian President Vladimir Putin’s inner circle on August 29. Washington Post article Economic sanctions spare Western-tied Russian fund

“We can’t have a situation where a business entity is immune from (sanctions) designation because it does some good things and some bad things,” said Jimmy Gurule, a senior Treasury Department enforcement official in the Bush administration and law professor at Notre Dame University.

Jimmy Gurule Was Quoted In The Radio Free Europe Article U.S. Senators Urge Naming ‘Donetsk People’S Republic’ Terrorist Organization, July 23., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Radio Free Europe article U.S. Senators Urge Naming ‘Donetsk People’s Republic’ Terrorist Organization on July 23.

Jimmy Gurule Was Quoted In The International Business Times Article Arab Bank Plc Trial 2014: Why Hamas Victims Target Banks On August 13, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the International Business Times article Arab Bank PLC Trial 2014: Why Hamas Victims Target Banks on August 13

Jimmy Gurule Delivered The Keynote Address At The Korea Banking Risk Dialogue 2014 In Seoul, South Korea On July 2, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule delivered the keynote address "The U.S. Criminal Prosecution of BNP Paribas and the Implications for Asian Banks" at the Korea Banking Risk Dialogue 2014 in Seoul, South Korea.

Panel Discussion, Jimmy Gurule

Jimmy Gurule

No abstract provided.

Jimmy Gurule Talks To Npr On U.S. Tip-Toes Closer To Unprecedented Fine On French Banking Giant On June 23., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule talks to NPR on U.S. Tip-Toes Closer To Unprecedented Fine On French Banking Giant on June 23. JIMMY GURULE: The amount of the fine will be the largest ever imposed against a bank for violating U.S. economic sanctions. GURULE: The fact remains that they could lose a lot of clients. A lot of their clients could say, well, look, if we can't get this service from you, we're going to take our business to another bank where we can receive this service.

Jimmy Gurule Was Quoted By In The Ap Article San Francisco Probe Leading To Entrapment Claims On April 20, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted by in the AP article San Francisco Probe Leading to Entrapment Claimson April 20.

"Entrapment is often raised but seldom successful," said Notre Dame University law school professor Jimmy Gurule, a former federal prosecutor and high-ranking U.S. Department of Justice official under President George H.W. Bush.

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)

Jimmy Gurule Was Quoted In The Reuter Article Ukraine Crisis Casts Cloud Over Moscow Anti-Money Laundering Meeting On March 19, 2014, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the Reuter article Ukraine crisis casts cloud over Moscow anti-money laundering meeting on March 19.

"The invasion of Crimea is a blatant act of aggression, a serious crime under international law. Russia should not be rewarded for (Putin's) criminal acts by being permitted to host a plenary session of FATF," said Gurule, now a law professor at the University of Notre Dame in Indiana.

"The event should be boycotted by the FATF member states. At a minimum, the Obama administration should prohibit the U.S. delegate to FATF from traveling to Moscow and participating," he said.

"Iranian Economic Sanctions: The Evolving Framework To Prevent Iran From Acquiring Weapons Of Mass Destruction", Jimmy Gurule

Jimmy Gurule

"Iranian Economic Sanctions: The Evolving Framework to Prevent Iran from Acquiring Weapons of Mass Destruction" Professor Gurulé, an internationally known expert in the field of international law and professor at Notre Dame Law School, speaks about the current situation of U.S. economic sanctions on Iran: their effectiveness and growing importance in preventing Iran from acquiring weapons of mass destruction. Sponsor : International Law Society

Jimmy Gurule Was Quoted In The Mcclatchy News Service Article Obama Outlines Changes In The Nsa Spying Program On January 17., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule was quoted in the McClatchy News Service article Obama outlines changes in the NSA spying program by Anita Kumar on January 17. “Collecting billions of benign telephone records will not make us safer,” said Jimmy Gurule, a former assistant U.S. attorney general who now teaches law at the University of Notre Dame. “Instead, the focus should be on the intelligence agencies doing a better job of sharing counter-terrorism intelligence information. The time has come to rein in the surveillance state.” Read more here: http://www.mcclatchydc.com/2014/01/17/214898/obama-outlines-changes-in-the.html#storylink=cpy

Jimmy Gurule Panel Discussions At The Role Of The Judiciary In Handling Counterterrorism Cases Within A Rule Of Law Framework Conference In Washington, D.C., November 14-15, 2013, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule moderated two panel discussions at a conference entitled: “The Role of the Judiciary in Handling Counterterrorism Cases within a Rule of Law Framework.” The conference was held in Washington, D.C. on Nov. 14-15 and sponsored by the U.S. Department of State and U.S. Judicial Conference Committee on International Judicial Relations. The conference was attended by judges from around the world, including Algeria, Bangladesh, Canada, China, France, Indonesia, Israel, Jordan, Kenya, Malaysia, Morocco, The Netherlands, Niger, Nigeria, Pakistan, Saudi Arabia, Turkey, and the United States. Counterterrorism: GCTF Seminar on the Judiciary in Handling Counterterrorism Cases within a Rule of …

Jimmy Gurule Quoted In Reuters Accelus Article On Jpmorgan Madoff On January 8, Jimmy Gurule

Jimmy Gurule

Jimmy Gurule quoted in Reuters Accelus article "Like JPMorgan, regulators could have done more to stop Madoff, experts say after $2.6 billion settlement" by Brett Wolf on January 8, 2014. The JPMorgan deal, like the settlements HSBC and several other banks have faced in recent years for anti-money laundering and sanctions violations, "clearly demonstrate the government cannot count on the banks to do the right thing," said Jimmy Gurule, a former enforcement official at the U.S. Treasury.

Jimmy Gurule Quoted In The Npr “All Things Considered” Show Topic Jpmorgan Settles With U.S. Government Over Role In Madoff Schemes, January 7., Jimmy Gurule

Jimmy Gurule

Jimmy Gurule quoted in the NPR “All Things Considered” show topic JPMorgan Settles With U.S. Government Over Role In Madoff Schemes, January 7. JIMMY GURULE: It goes back to a very fundamental principle, a very fundamental concept called Know Your Customer.

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.