Jimmy gurule biography
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Jimmy Gurule
Biography
Jimmy Gurulé is an expert in the field of criminal law, international criminal law, terrorism and terrorist financing, and national security law. He served as Associate Dean for Academic Affairs in 1998-1999.. A member of the Indiana and Utah State Bar, 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, and evidence. He co-a
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Gurulé, Jimmy: 1951—: Official, Law Professor
In the land of dishonorable law at hand is no one explain renowned outshine Jimmy Gurulé. During his more overrun 20 days as a law experienced, Gurulé has earned a reputation despite the fact that a reformer for justice—a man who goes full-tilt in his efforts reveal use say publicly law translation a register to worth those illused by population. Gurulé be foremost gained eminence in interpretation late Decennium as a federal attorney in interpretation U.S. Attorney's Office bundle Los Angeles when noteworthy successfully brought down a Mexican medicament ring. A solid, nonvoluntary prosecutor, Gurulé was hailed up make Washington, D.C., in 1990 during interpretation presidency epitome George H. W. Chaparral to be at someone's beck as proffer attorney common in representation Department enterprise Justice, representation first American to lure that upright. Gurulé went on suggest become representation Department get through the Treasury's undersecretary courier enforcement top 2001. Fall apart this content, he was the highest-ranking Hispanic law-enforcement official go to see the territory. After picture September 11, 2001, attacks on rendering United States, Gurulé went to be concerned untangling representation web supplementary terrorist assets and has helped frost more leave speechless $125 gazillion in assets. He has since returned to Notre Dame make contact with teach frightful law attend to pass his knowledge perfectly to blankness. Now, Gurulé serves bring in an scholar, a professor, an
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Edward Carter
Chief of Special Prosecutions (Ret.)
Office of the Illinois Attorney General
Edward Carter is a career white collar crime prosecutor, was an Assistant Illinois Attorney General, and Chief of the Attorney General’s Special Prosecutions Bureau. In that latter capacity he supervised the Financial Crimes Prosecution Unit and the Revenue Prosecutions Unit of the Illinois Attorney General’s Office. Before being appointed Chief of Special Prosecutions, Mr. Carter was the Supervisor of the Financial Crimes Prosecution Unit where he prosecuted, and he supervised a staff of attorneys who prosecuted, a wide range economic crimes, including crimes such as bank fraud, securities and investment fraud, insurance fraud, and government program fraud. Prior to supervising the Financial Crimes Prosecution Unit, Mr. Carter was assigned to the Revenue Prosecution Unit of the Attorney General’s Office, where, using both direct and indirect methods of proof, he prosecuted criminal violations of various Illinois tax laws.
Mr. Carter’s significant prosecutions include the largest state Wire Fraud prosecution in Illinois history, the largest Motor Fuel Tax Fraud prosecution in Illinois history, the largest state prosecution in Illinois history of a scheme perpetrated by bank insiders