Professor Jimmy Gurule, ’80, is an internationally known expert in the field of international criminal law, specifically, terrorism, terrorist financing, and anti-money laundering. On June 23, 2016, Professor Gurule testified before the Congressional Task Force to Investigate Terrorism Financing. In that testimony he offered recommendations to enhance the U.S. government’s counterterrorist financing efforts, including sanctions on foreign companies that assist ISIS.
Professor 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 (BATF), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and the Federal Law Enforcement Training Center (FLETC); 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, Professor Gurulé was instrumental in developing and implementing the U.S. Treasury Department’s global strategy to combat terrorist financing, and engineered the conviction of those responsible for torturing and brutally murdering a Drug Enforcement Administration special agent in Mexico.
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.
Professor Gurule 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. Professor Gurulé concentrates his teaching and scholarship in the areas of criminal law, teaching courses in international criminal law, white collar crime, terrorism law, and criminal and forensic evidence. He co-authored International Criminal Law (Carolina Academic Press) (4th ed. 2013); Criminal and Forensic Evidence (LexisNexis) (forthcoming 4th ed. 2013); Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime (forthcoming 3rd ed. 2013); Principles of Counter-Terrorism Law (Thompson-West 2011); and Unfunding Terror: The Legal Response to the Financing of Global Terrorism (Edward Elgar 2008).
Professor Gurule has been a member of the Utah State Bar since 1980, and is a member of the Seventh Circuit Court of Appeals Committee on Pattern Criminal Jury Instructions, American Law Institute, Faculty Advisory Board of 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 Belize and Bahrain on criminal justice reform. Professor 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.
Professor 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, and interviewed by CNN, CNN International, CNBC, NPR, CBS, FOX, and the BBC.
Professor Gurulé was selected as a Fulbright Scholar and spent the Spring semester 2011 studying and teaching in Santiago, Chile.
See University of Notre Dame website: http://law.nd.edu/directory/jimmy-gurule/