|Jay||Tidmarsh||1119 Eck Hall of Law||574.631.6985||574.631.8612||Jay.H.Tidmarsh.firstname.lastname@example.org||http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=431263||/assets/236901/vita.2017.2.pdf|
- Civil Procedure
- Complex Civil Litigation
- Federal Courts
|Professor Jay Tidmarsh, an expert in complex civil litigation and civil procedure, joined the faculty of the Notre Dame Law School in 1989. He earned an A.B. with highest honors from Notre Dame in 1979 and a J.D. magna cum laude from Harvard Law School in 1982. A member of the Wisconsin Bar, he practiced as a trial attorney with the Torts Division of the United States Department of Justice from 1982 to 1989. He served as a visiting professor of law at Michigan Law School in 2000 and at Harvard Law School in 2003. He is a member of Phi Beta Kappa and the American Law Institute.
He teaches principally in the areas of civil procedure, complex civil litigation, federal courts, torts, products liability, and remedies. He is the author or co-author of eleven books, including casebooks in the fields of civil procedure and complex litigation, as well as numerous law-review articles in the fields of civil procedure, complex litigation, federal courts, and torts. He has served as Chair of the AALS Section on Civil Procedure, and as a member of the AALS Committee on Professional Development.|| ||/assets/181705/300x/tidmarsh_jay_1_medium_.jpg||LAW60307, Constitutional Law
LAW60308, Civil Procedure
LAW70311, Federal Courts
LAW70316, Complex Civil Litigation
LAW70371, Conflict of Laws
LAW70912, Products Liability||Books
Civil Procedure, with Thomas D. Rowe, Jr. & Suzanna Sherry (Foundation Press 4th ed. 2016).
Class Actions: Five Principles To Promote Fairness and Efficiency (LexisNexis 2014 ed. 2013).
Civil Procedure, with Thomas D. Rowe, Jr. & Suzanna Sherry (Foundation Press 3d ed. 2012).
Jay Tidmarsh, Strategies and Techniques for Teaching Civil Procedure (Aspen Publishers 2012).
Modern Complex Litigation, with Roger H. Trangsrud (Foundation, 2d ed. 2010).
Civil Procedure, with Thomas D. Rowe, Jr. & Suzanna Sherry (Foundation Press 2d ed. 2008).
Civil Procedure: Essentials, with Suzanna Sherry (Wolters Kluwer 2007).
Civil Procedure, with Thomas D. Rowe, Jr. & Suzanna Sherry (Foundation Press 2004).
Complex Litigation: Problems in Advanced Civil Procedure, with Roger H. Trangsrud (Foundation Press 2002).
Complex Litigation and the Adversary System, with Roger H. Trangsrud (Foundation Press 1998); and Supplement (Foundation Press 2000).
Mass Tort Settlement Class Actions: Five Case Studies (Federal Judicial Center 1998).
The Story of Hansberry: The Rise of the Modern Class Action, in Civil Procedure Stories 233-294 (Kevin M. Clermont ed., Thomson-West 2008).
Hansberry v. Lee: The Foundation of Modern Class Actions, in Civil Procedure Stories 217-79 (Kevin M. Clermont ed., Foundation Press 2004).
Mandatory Prediscovery Disclosure in the Northern District of Indiana, in Mandatory Prediscovery Disclosure: A First Look, at tab 8 (M.B. Thaler and E. Ward eds., American Bar Association 1994).
The Litigation Budget, 68 Vand. L. Rev. 855 (2015).
Resurrecting Trial by Statistics, 99 Minn. L. Rev. 1459 (2015).
Auctioning Class Settlements, 56 Wm. & Mary L. Rev. 227 (2014).
Cy Pres and the Optimal Class Action, 82 Geo. Wash. L. Rev. 767 (2014).
Living in CAFA’s World, 32 The Review of Litigation 691–719 (2013).
Superiority as Unity, 107 Nw. U. L. Rev. 565-592 (2013) (a contribution to a festschrift in honor of Martin Redish).
Foreign Citizens in Transnational Class Actions, 97 Cornell L. Rev. 87 (2011) (with Linda Sandstrom Simard)
Foreword: Erie's Gift, 44 Akron L. Rev, 897 (2011).
Procedure, Substance, and Erie, 64 Vand. L. Rev. 877 (2011).
Optimal Class Size, Opt-Out Rights, and "Indivisible" Remedies, 79 Geo. Wash. L. Rev. 542 (2011) (with David Betson).
Resolving Cases On the Merits, 87 Denv. U. L. Rev. 407 (2010)
Exiting Litigation, 41 Loy. U. Chi. L.J. 263 (2010).
The Appropriations Power and Sovereign Immunity, 107 Mich. L. Rev. 1207 (2009) (with Paul F. Figley).
Rethinking Adequacy of Representation, 87 Tex. L. Rev. 1137 (2009).
Finding Room for State Class Actions in a Post-CAFA World: The Case of the Counterclaim Class Action, 35 W. St. U. L. Rev. 193 (2007).
"The Dean of Chicago's Black Lawyers": Earl Dickerson and Civil Rights Lawyering in the Year Before Brown, 93 Virginia L. Rev. 1355 (2007). (with Stephen Robinson).
Pound's Century, and Ours, 81 Notre Dame L. Rev. 513 (2006).
A Theory of Federal Common Law, 100 Nw. U. L. Rev. 585 (2006) (with Briah J. Murray).
A Dialogic Defense of "Alden," 75 Notre Dame Law Review 1161 (2000).
Looking Forward, 1 Sedona Conference Journal 1 (2000).
Whitehead's Metaphysics and the Law: A Dialogue, 62 Albany Law Review 1 (1998).
Civil Procedure: The Last Ten Years, 46 Journal of Legal Education 503 (1996).
A Process Theory of Torts, 51 Washington & Lee Law Review 1313 (1994).
Tort Law: The Languages of Duty, 25 Indiana Law Review 1419 (1992).
Unattainable Justice: The Form of Complex Litigation and the Limits of Judicial Power, 60 George Washington Law Review 1683 (1992).
80 J. Relig. 702 (2000).
Mass Tort Settlement Class Actions: Five Case Studies and Their Policy Implications (Federal Judicial Center 1998).
Report of the Advisory Group on the Reduction of Cost and Delay in Civil Cases, with the Honorable Robert L. Miller Jr. (1991).
Ricky Ray Hemophilia Relief Fund Act: Hearing on H.R. 1023 Before the House Committee on the Judiciary, Subcommittee on Immigration and Claims, 104th Cong. (1996).||Judge James J. Clynes, Jr., Professor of Law||Lu Ann Nate||JTIDMARS|
|Jimmy||Gurulé||2119 Eck Hall of Law||574.631.5917||574.631.4197||Jimmy.Gurule.email@example.com||http://www.nd.edu/~ndlaw/faculty/cv/gurule_cv.pdf|
- Criminal Forensic Evidence
- Criminal Law & Procedure
- Death Penalty
- Financial Frauds
- International Criminal Law
- Law of Terrorism
- National Security Law
- White Collar Crime
|Jimmy Gurulé, an expert in the field of international criminal law, specifically, terrorism, terrorist financing, economic sanctions, and anti-money laundering, joined the Notre Dame Law School faculty in 1989, and in 1996 became a full professor. He served as Associate Dean for Academic Affairs in 1998-1999. He earned his B.A. from the University of Utah in 1974, and his J.D. from the University of Utah College of Law in 1980. A member of the Utah State Bar since 1980, Gurulé has worked in a variety of high-profile public law enforcement positions including as Under Secretary for Enforcement, U.S. Department of the Treasury (2001-2003), where he had oversight responsibilities for the U.S. Secret Service, U.S. Customs Service, Bureau of Alcohol, Tobacco, and Firearms, Financial Crimes Enforcement Network, Office of Foreign Assets Control, and the Federal Law Enforcement Training Center; Assistant Attorney General, Office of Justice Programs, U.S. Department of Justice (1990-1992); and Assistant U.S. Attorney, where he served as Deputy Chief of the Major Narcotics Section of the Los Angeles U.S. Attorney’s Office (1985-1989). Among his many successes in law enforcement, Gurulé was instrumental in developing and implementing the U.S. Treasury Department’s global strategy to combat terrorist financing.
Gurulé concentrates his teaching and scholarship in the areas of criminal law, teaching courses in international criminal law, national security law, terrorism law, and criminal and forensic evidence. He co-authored the Handbook of Criminal and Terrorism Financing Law (forthcoming 2017); National Security Law and the Constitution (Wolters Kluwer 2016), National Security Law, Principles and Policy (Wolters Kluwer 2015), International Criminal Law (Carolina Academic Press) (4th ed. 2013); Criminal and Forensic Evidence (LexisNexis) (4th ed. 2013); Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime (forthcoming 4th ed. 2018); Principles of Counter-Terrorism Law (Thompson-West 2011); and authored Unfunding Terror: The Legal Response to the Financing of Global Terrorism (Edward Elgar 2008).
An internationally recognized expert in the fields of terrorist financing and anti-money laundering, he has delivered lectures on these subjects before: the Italian Banker’s Association, Milan, Italy; Military Center for Strategic Studies, Rome, Italy; Austrian Defense Academy, Vienna, Austria; Euroforum, Madrid, Spain; World Economic Forum, Davos, Switzerland; Indian Banker’s Association, Calcutta, India; Institute for International Bankers, New York City, and Comandancia de la Policia Nacional, Asuncion, Paraguay.
Gurulé is a member of the Seventh Circuit Court of Appeals Committee on Pattern Criminal Jury Instructions, American Law Institute, Faculty Advisory Board of the Center for Civil and Human Rights at the Notre Dame Law School, elected as a Fellow of the National Academy of Public Administration (2009), and selected as a member of the United Nations expert working group on “Public Corruption and the Negative Impact of the Non-Repatriation of Funds of Illicit Origin on the Enjoyment of Human Rights.” He has served as a consultant to the American Bar Association Rule of Law Initiative advising the governments of Armenia, Belize, and Bahrain on criminal justice reform. Gurulé has also served as an expert witness and consultant on several high profile anti-money laundering and counter-terrorism cases, including the 1983 terrorist bombing of the U.S. Marine barracks in Beirut, Lebanon, and 1998 terrorist bombings of the U.S. embassies in Kenya and Tanzania.
Gurulé is a prominent member of the Hispanic legal community, having served as President of the Hispanic National Bar Association in 1989 and received the Graciela Olivarez Award in 2006. He also serves as the faculty advisor to the Hispanic Law Student Association. He was selected as one of the “100 Most Influential Hispanics” by Hispanic Business in 2002, 1990, 1989, and 1987. He has been quoted by the New York Times, Wall Street Journal, Washington Post, Chicago Tribune, Christian Science Monitor, Bloomberg, Associated Press, and interviewed by CNN, CNN International, CNBC, NPR, CBS, FOX, and the BBC.
Watch the Notre Dame Fighting for Justice video featuring Gurulé. He was the subject of a faculty profile broadcasted nationwide during half-time of the September 27, 2008 Notre Dame v. Purdue football game. He was one of six faculty profiles aired during the course of the season.
Gurulé was selected as a Fulbright Scholar and spent the Spring semester 2011 studying and teaching in Santiago, Chile.
El profesor estadounidense Jimmy Gurulé es un experto de renombre internacional en el campo del derecho penal internacional, particularmente en terrorismo, financiación del terrorismo y el lavado de activos. Obtuvo su licenciatura y grado de derecho de la Universidad de Utah de los Estados Unidos en 1974 y 1980. En 1989, ingresó a la Facultad de Derecho de la Universidad de Notre Dame, ubicada en South Bend, Indiana, Estados Unidos. El Profesor Gurulé se ha desempeñado en una variedad de cargos de alto perfil en las agencias de justicia de los Estados Unidos, incluyendo: (1) Subsecretario del Departamento del Tesoro (2001-2003), donde tuvo responsabilidades de supervisión para el Servicio Secreto, Servicio de Aduanas, Oficina de Alcohol, Tabaco y Armas de Fuego (BATF), Red de Control de Crímenes Financieros (FinCEN), Oficina de Control de Activos Extranjeros (OFAC), y Centro de Capacitación Para las Fuerzas del Orden Federales (FLETC); (2) Vicefiscal General de la Nación para Programas de Justicia, Departamento de Justicia (1990-1992); y (3) Fiscal Federal, donde se desempeñó como Director Adjunto de la Sección de Narcóticos de la Oficina del Fiscal de Los Ángeles (1985-1989). Entre sus muchos éxitos en la aplicación de la ley, el profesor Gurulé fue fundamental en el desarrollo e implementación de la estrategia global del Departamento del Tesoro para combatir la financiación del terrorismo, y como Fiscal Federal de los Estados Unidos, estructuró la condena de los responsables de torturar y asesinar brutalmente a un agente especial de la DEA en México.
El profesor Gurulé ha dado conferencias a nivel mundial, sobre temas como el financiamiento del terrorismo, el lavado de dinero, el derecho penal internacional y la confiscación de bienes. Es coautor de ocho libros sobre estos temas, y enseña en áreas tales como derecho penal general, delitos de cuello blanco, legislación antiterrorismo, evidencia criminal y forense. Es miembro del Consejo Asesor del Centro de Derechos Humanos de la Facultad de Derecho de la Universidad de Notre Dame y fue seleccionado como miembro del grupo de trabajo de expertos de las Naciones Unidas sobre "La corrupción pública y el impacto negativo de la no-repatriación de fondos de origen ilícito en el disfrute de los derechos humanos”. Se ha desempeñado como consultor de la Inicitativa de Justicia de la Asociación Americana de Abogados, asesorando a los gobiernos de Belice y Bahrein en sus reformas a la justicia penal. El Profesor Gurulé también ha servido como testigo experto y consultor en varios casos de alto perfil relacionados con el lavado de activos y la lucha contra el terrorismo, incluyendo el atentado terrorista al cuartel de los Marines de EE.UU. en Beirut, Líbano en 1983, y los atentados terroristas contra las Embajadas estadounidenses en Kenia y Tanzania en 1998.
El Profesor Gurulé es un miembro prominente de la comunidad jurídica hispana en los Estados Unidos, fue Presidente de la Asociación Nacional de Abogados Hispanos en 1989 y recibió el Premio Graciela Olivarez en 2006. También se desempeña como Profesor Consejero de la Asociación de Estudiantes de Derecho Hispanos. Fue seleccionado como uno de los "100 Hispanos Más Influyentes" por la Revista Hispanic Business en 2002, 1990, 1989, y 1987. Ha sido citado por el New York Times, el Wall Street Journal, el Washington Post, el Chicago Tribune, el Christian Science Monitor, Bloomberg y ha sido entrevistado por CNN, CNN International, CNBC, NPR, CBS, FOX, y la BBC.|| ||/assets/71650/original/gurule.jpg||LAW60302, Criminal Law
LAW70205, Criminal and Forensic Evidence
LAW70316, Complex Criminal Litigation
LAW70324, National Security Law
LAW70403, International Criminal Law
LAW70434, Law of Terrorism
International Criminal Law||Books
National Security Law and the Constitution (Wolters Kluwer 2016).
National Security Law-- Principles and Policy (Wolters Kluwer 2015) (co-author).
Criminal & Forensic Evidence, with R.J. Goodwin (4th ed.) (LexisNexis, 2014).
Principles of Counter-Terrorism Law (Thompson-West, 2011).
Criminal & Forensic Evidence, with R.J. Goodwin (3d ed.) (LexisNexis, 2010).
Unfunding Terror: The Legal Response to the Financing of Global Terrorism (Edward Elgar Publ 2008).
International Criminal Law: Cases and Materials, with Paust, Bassiouni, Scharf, Sadat & Zagaris (Carolina Academic Press, 4th ed. 2013).
Human Rights Module: On Crimes Against Humanity, Genocide, Other Crimes Against Human Rights, and War Crimes (Carolina Academic Press 2006).
International Criminal Law Documents Supplement, with Paust, Bassiouni, Scharf, Sadat & Zagaris (Carolina Academic Press, 3d ed. 2006).
The Law of Asset Forfeiture, with S. Guerra-Thompson and M. O'Hear (LexisNexis, 2d ed. 2004).
Criminal and Scientific Evidence: Cases, Materials and Problems, with R.J. Goodwin, and Teacherâs Manual, 2nd Edition (LexisNexis 2002).
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime (Lexis Law Publishing, 2d ed. 2000).
Evaluating Progress in the Global War on Terrorist Financing in How to Combat Money Laundering and Terrorist Financing, (Richard Pratt ed., 2005).
Professor Gurulé has published numerous articles pertaining to criminal law, including:
Holding Banks Liable Under the Anti-Terrorism Act for Providing Financial Services to Terrorists: An Ineffective Legal Remedy in Need of Reform, 41 N.D.L.S. J. of Legis. 189 (2015).
The Demise of the U.N. Economic Sanctions Regime to Deprive Terrorists of Funding, 41 Case W. Res. J. Int'l L. 19 (2009).
Does "Proceeds" Really Mean "Net Profits"? The Supreme Court's Efforts to Diminish the Utility of the Federal Money Laundering Statute, 7 Ave Maria L. Rev. 339 (2009).
Who Is Winning the War on Terror Financing?, 10:2 The Financial Regulator 25 (2005).
Unfunding Terror - Perspectives on Unfunding Terror, 17 Transnational Lawyer 113 (2004) (symposium);
U.S. Opposition to the 1998 Rome Statute Creating an International Criminal Court: Is the Court's Jurisdiction Truly Complementary to National Criminal Jurisdictions?, 35 Cornell Int'l Law Journal 1 (2002)
The 1988 U.N. Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances - A Ten year Perspective: Is International Cooperation Merely Illusory?, 22 Fordham Int'l Law Journal 74 (1998)
The Ancient Roots of Modern Forfeiture Law, 21 Notre Dame Journal of Legislation 155 (1995).
The Money Laundering Control Act of 1986: Creating a New Federal Offense or Merely Affording Federal Prosecutors an Alternative Means of Punishing Specified Unlawful Activity? 32 American Criminal Law Review 823 (1995).
Terrorism, Territorial Sovereignty, and the Forcible Apprehension of International Criminals Abroad, 17 Hastings International and Comparative Law Review 457 (1994).
The International Criminal Court: Complementarity with National Criminal Jurisdiction, 33 Amicus Curiae 21, Journal of the Society for Advanced Legal Studies (2001);
The Right to a Fair Trial, 28 European Commission for Democracy Through Law 95 (2000);
Does the CCE Statute Require Juror Unanimity on the Specific Predicate Drug Offense?, 5 Preview of U.S. Supreme Court Cases 251 (1999);
"Justice Delayed is Justice Denied": May a Prisoner's Challenge to Parole Revocation Be Delayed Until the Sentence Is Completed and Then Dismissed as Moot?, 2 Preview of U.S. Supreme Court Cases 106 (1997);
The Double Jeopardy Dilemma: Does Criminal Prosecution and Civil Forfeiture in Separate Proceedings Violate the Double Jeopardy Clause?, 7 Preview of U.S. Supreme Court Cases 325 (1996);
Cooperating with the Prosecutor: How Many Motions Does It Take to Secure a Sentence That Is Less Than the Mandatory Minimum Provided By Statute?, 5 Preview of U.S. Supreme Court Cases 242 (1996); and
Multiple Punishment for Similar Crimes: Is the Double Jeopardy Clause Violated?, 3 Preview of U.S. Supreme Court Cases 104 (1995).||US Failing to Uncover Secrets of ISIL’s Oil Trade – Former US Official (Quotes: Jimmy Gurule) RIA Novosti, October 29, 2015.
Why putting bank bosses behind bars is still nigh on impossible (Quotes: Jimmy Gurule) The Guardian, May 23, 2015.
Five banks plead guilty, pay more than $5B in FX penalties (Quotes: Jimmy Gurule) USA Today, May 20, 2015.
Citigroup, Barclays Close to Settling Forex Lawsuit With Private Investors (Quotes: Jimmy Gurule) Wall Street Journal, May 17, 2015.
Who Caused The Financial Crisis? Prosecutors Face 3-Month Deadline For Bringing Charges In The Subprime Mortgage Mess (Quotes: Jimmy Gurule) International Business Times, February 19, 2015.
INVESTIGATION: Files Open New Window on $182-Million Halliburton Bribery Scandal in Nigeria (Quotes: Jimmy Gurule) Premium Times, February 10, 2015.
Follow the money new game plan in thwarting terrorism Concealing financial flows can be harder than avoiding surveillance of emails and phone calls (Quotes: Jimmy Gurule) The Seattle Times, February 6, 2015.
Iraqi Christians Form Anti-ISIS Militia, and You Can Legally Fund Them (Quotes: Jimmy Gurule) U.S. News & World Report, February 6, 2015.
ISIS fundraising in US via bitcoin Interview on Russian TV FIDM, January 30, 2015
Isis commander in Pakistan ‘claims Islamic State funding routed through the US’ (Quotes: Jimmy Gurule) International Business Times, January 28, 2015.
When Money Is a Weapon: How the Treasury Got Into the Spy Game (Quotes: Jimmy Gurule) Bloomberg News, January 20, 2015.
U.S. veterans sue banks, claim they should pay for Iraq attacks (Quotes: Jimmy Gurule) Reuters, November 10, 2014.
NDLS professor: Stop ISIS by choking funding. Indiana Lawyer, October 8, 2014.
Debate Brews Over Disclosing Warrantless Spying (Quotes: Jimmy Gurule) New York Times, September 30, 2014.
The Morning Risk Report: Arab Bank Verdict Underlines KYC Compliance (Quotes: Jimmy Gurule) Wall Street Journal, September 24, 2014.
Arab Bank Verdict Comes Amid Tougher Rules For Foreign Banks (Quotes: Jimmy Gurule) International Business Times, September 23, 2014.
ISIS financing Interview BBC, September 11, 2014.
Why Not Negotiate With Terrorist? Meet the Press 24/7, September 3, 2014.
Arab Bank PLC Trial 2014: Why Hamas Victims Target Banks (Quotes: Jimmy Gurule) International Business Times, August 13, 2014.
Aid to El Salvador looms over Obama meeting" (Quotes: Jimmy Gurule) Politico, July 25, 2014.
U.S. Senators Urge Naming ‘Donetsk People’s Republic’ Terrorist Organization (Quotes: Jimmy Gurule) Radio Free Europe, July 23, 2014.
U.S. Tip-Toes Closer To Unprecedented Fine On French Banking Giant NPR, June 23, 2014.
San Francisco Probe Leading to Entrapment Claims (Quotes: Jimmy Gurule) Associated Press, April 20, 2014.
Culture of Corruption (Quotes: Jimmy Gurule) Foreign Policy Magazine, April 3, 2014.
JPMorgan Madoff (Quotes: Jimmy Gurule) Reuters Accelus, January 8, 2014.
JPMorgan Settles With U.S. Government Over Role In Madoff Schemes NPR “All Things Considered” January 7, 2014.
U.S. Hits JPMorgan With $1.7B Penalty Over Madoff Scandal (Quotes: Jimmy Gurule) FoxBusiness, January 7, 2014.
Judge's strike at U.S. surveillance won't be last word (Quotes: Jimmy Gurule) FoxBusiness, December 17, 2013.
Richmond Hill explosion: 3 trials for price of 1? (Quotes: Jimmy Gurule) Indy Star, December 4, 2013.
JPMorgan Says It Broke No Law. So Why Pay The $13 Billion? (Quotes: Jimmy Gurule) NPR, November 22, 2013.
US intelligence assets in Mexico reportedly tied to murdered DEA agent (Quotes: Jimmy Gurule) Fox News, October 10, 2013
New U.S. policy won't ease marijuana dispensaries' banking woes
(Quotes: Jimmy Gurule) Reuters, September 5, 2013
Telecoms Face Limited Legal Recourse in Orders for Records (Quotes: Jimmy Gurule) Wall Street Journal, June 6, 2013
Obama administration defends massive phone record collection (Quotes: Jimmy Gurule) Reuters, June 6, 2013
Massive breach of privacy in the U.S. (Video: Interview: Jimmy Gurule) CNN, June 6, 2013
Reno, Holder approaches to leak investigations differ (Quotes: Jimmy Gurule) USA Today, June 5, 2013
Russia’s Warning on Bombings Suspect Sets Off a Debate (Quotes: Jimmy Gurule) New York Times, April 25, 2013
FBI alert on Boston bombing suspect Tamerlan Tsarnaev had expired (Quotes: Jimmy Gurule) LA Times, April 23, 2013
Suspect charged in hospital with Boston Marathon bombing (Quotes: Jimmy Gurule) Reuters, April 22, 2013
Fed to Citi: Improve Anti-Money Laundering Controls (Quotes: Jimmy Gurule) Fox Business, March 26, 2013
Obama’s SEC Pick Wary of Zealous Wall Street Prosecutions (Quotes: Jimmy Gurule) Bloomberg, February 27, 2013
Too Big to Prosecute - Huffington Post Live (video panel), December 18, 2012
The Associated Press: Too big to jail? Execs avoid laundering charges - (Quotes: Jimmy Gurule) AP, December 18, 2012
Obama, Holder let another big bank off the hook - (Quotes: Jimmy Gurule) MSNBC, December 13, 2012
Exclusive: HSBC might pay $1.8 billion money laundering fine - sources (Quotes: Jimmy Gurule) - Reuters, MSNBC, Fox Business, CNBC, Huffington Post, Chicago Tribune, Baltimore Sun, South Bend Tribune, Wall Street Cheat Sheet, MSN Money, Business Insider, Economic Times, International Business Times - December 5, 2012
CNBC (TV)… StanChart Sanction Is Insufficient: Gurule August 15, 2012
CNBC (Reuters)…. Standard Chartered reaches $340 million settlement over Iran - August 15, 2012
In Laundering Case, a Lax Banking Law Obscured Money Flow - (Quotes: Jimmy Gurule) - The New York Times, August 8, 2012
Standard Chartered Probe Might Require $700 Million Payout - (Quotes: Jimmy Gurule) - Washington Post (Bloomberg) and MoneyNews.com (Bloomberg), August 8, 2012
FISA and the Battle Between National Security and Privacy (Opinion: by Jimmy Gurulé) JURIST, Feb. 17, 2012.
The insanity defense: Defendants in two high-profile local cases to make an argument lawyers say rarely wins (Quoting Jimmy Gurulé) South Bend Tribune, December 10, 2011
ND Expert: Direct link between rise in Taliban power and private funding – October 13, 2009
Professor Jimmy Gurulé: Fighting for Justice – September 26, 2008||Professor of Law||Leslie Berg||JGURULE|