Jimmy

Jimmy Gurulé

#63,709
Most Influential Person Now

American academic

Jimmy Gurulé's Academic­Influence.com Rankings

Jimmy Gurulé
Law
#1603
World Rank
#2012
Historical Rank
#784
USA Rank
International Law
#1313
World Rank
#1572
Historical Rank
#598
USA Rank
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Jimmy Gurulé's Degrees

Why Is Jimmy Gurulé Influential?

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According to Wikipedia, Jimmy Gurulé is an American attorney, academic and government official, who is a professor at Notre Dame Law School, teaching criminal law courses. He was the first Hispanic Assistant Attorney General in the United States.

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Jimmy Gurulé's Published Works

Number of citations in a given year to any of this author's works
Total number of citations to an author for the works they published in a given year. This highlights publication of the most important work(s) by the author
2000201002.557.51012.51517.52022.52527.53032.53537.540

Published Works

  • United States Opposition to the 1998 Rome Statute Establishing an International Criminal Court: Is the Court's Jurisdiction Truly Complementary to National Criminal Jurisdictions? (2001) (40)
  • The Palgrave handbook of criminal and terrorism financing law (2018) (24)
  • Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2009) (19)
  • International Criminal Law: Cases and Materials (1996) (12)
  • The 1988 U.N. Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances --A Ten Year Perspective: Is International Cooperation Merely Illusory? (1998) (9)
  • Criminal and Terrorism Financing Law: An Introduction (2018) (4)
  • Human Rights Module: On Crimes Against Humanity, Genocide, Other Crimes Against Human Rights, and War Crimes (2006) (3)
  • The Demise of the U.N. Economic Sanctions Regime to Deprive Terrorists of Funding (2009) (3)
  • 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? (1995) (3)
  • The Need to Refocus the U.S. Government's Post-9/11 Counter-Terrorist Financing Strategy Directed at al Qaeda to Target the Funding of ISIS (2016) (2)
  • Principles of Counter Terrorism Law (2010) (2)
  • Terrorism, Territorial Sovereignty, and the Forcible Apprehension of International Criminals Abroad (1994) (2)
  • The Failure to Prosecute ISIS’s Foreign Financiers Under the Material Support Statute (2018) (1)
  • 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 (2015) (1)
  • Criminal and Forensic Evidence: Cases, Materials, Problems. 3rd Edition. (2009) (1)
  • Jimmy Gurulé was quoted in the Premium Times (Nigeria) article INVESTIGATION: Files Open New Window on $182-Million Halliburton Bribery Scandal in Nigeria on February 10, 2015 (2015) (1)
  • Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime (1996) (1)
  • National Security Law: Principles and Policy (2015) (1)
  • Introduction: The Ancient Roots of Modern Forfeiture Law;Symposium: Federal Asset Forfeiture Reform: Introduction (1995) (1)
  • 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 (2015) (0)
  • U.S. Supreme Court: Holder v. Humanitarian Law Project (2010) (0)
  • "Iranian Economic Sanctions: The Evolving Framework to Prevent Iran from Acquiring Weapons of Mass Destruction" (2014) (0)
  • Al Qaeda’s Call to Jihad (2008) (0)
  • Jimmy Gurule discusses possible concurrent trials in Indy arson case (2013) (0)
  • Jimmy Gurule Interviewed on Knowledge@Wharton (2015) (0)
  • Engaging the Financial Sector to Prevent the Financing of Terrorism (2008) (0)
  • Plaintiffs Carry Heavy Burden in Terror Suits Against Banks (2015) (0)
  • Jimmy Gurule on Meet the Press 24/7 "Why Not Negotiate With Terrorist?" debuted on September 3 (2014) (0)
  • 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 (2015) (0)
  • 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 (2013) (0)
  • Al Qaeda’s Global Presence (2008) (0)
  • Jimmy Gurule spoke with BBC about ISIS financing on September 11 (2014) (0)
  • Jimmy Gurule was quoted in the Reuter article Ukraine crisis casts cloud over Moscow anti-money laundering meeting on March 19, 2014 (2014) (0)
  • The Double Jeopardy Dilemma: Does Criminal Prosecution and Civil Forfeiture in Separate Proceedings Violate the Double Jeopardy Clause? (1996) (0)
  • Revising the U.S. Government’s Post-9/11 Counter-Terrorist Financing Strategy Directed at Al Qaeda to Target the Funding of ISIS (2015) (0)
  • Quoted in the USA Today article, "Five banks plead guilty, pay more than $5B in FX penalties" (2015) (0)
  • Jimmy Gurule talks to NPR on U.S. Tip-Toes Closer To Unprecedented Fine On French Banking Giant on June 23. (2014) (0)
  • Jimmy Gurule was quoted in the Radio Free Europe article U.S. Senators Urge Naming ‘Donetsk People’s Republic’ Terrorist Organization, July 23. (2014) (0)
  • Jimmy Gurule quote in NPR "JPMorgan Says It Broke No Law. So Why Pay The $13 Billion?" (2013) (0)
  • Holding Banks Liable Under the Anti-Terrorism Act for Providing Financial Services to Terrorists: An Ineffective Legal Remedy in Need of Reform (2015) (0)
  • Domestic Asset Freeze (2008) (0)
  • National Security Law and the Constitution (2d Edition) (2021) (0)
  • Utilizing Secondary Sanctions to Curtail the Financing of the Islamic State (2017) (0)
  • Jimmy Gurule was quoted by in the AP article San Francisco Probe Leading to Entrapment Claims on April 20 (2014) (0)
  • Jimmy Gurule was quoted on NBC News, "Could El Chapro's Escape Damage U.S.-Mexico Relations? (2015) (0)
  • Quoted in USA Today article "Judge's strike at U.S. surveillance won't be last word" (2013) (0)
  • Complex Criminal Litigation: Prosecuting Drg Enterprises and Organized Crime. 3rd Edition. (1996) (0)
  • The Evolution of the Legal Framework to Deprive al Qaeda of Funding (2008) (0)
  • Jimmy Gurule was quoted in the New York Times article Debate Brews Over Disclosing Warrantless Spying on September 30. (2014) (0)
  • Deploying US armed forces in Niger is unlawful (2017) (0)
  • Unfunding Terror - Perspectives on Unfunding Terror (Panel One) (2004) (0)
  • Jimmy Gurule was quoted in the International Business Times article Arab Bank PLC Trial 2014: Why Hamas Victims Target Banks on August 13 (2014) (0)
  • Holder v. Humanitarian Law Project (U.S.) -- Introductory Note (2010) (0)
  • Jimmy Gurule was Quoted by RIA Novosti, "U.S. Failing to Uncover Secrets of ISIL's Oil Trade—Former U.S. Official (2015) (0)
  • Jimmy Gurule interview on BBC television about ISIS financing on December 15, 2014 (2014) (0)
  • International Asset Freeze (2008) (0)
  • Jimmy Gurule quoted in the NPR “All Things Considered” show topic JPMorgan Settles With U.S. Government Over Role In Madoff Schemes, January 7. (2014) (0)
  • US intelligence assets in Mexico reportedly tied to murdered DEA agent (2013) (0)
  • 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 (2015) (0)
  • Jimmy Gurule was quoted in USA Today, "Manhunt for 'El Chapro' races clock" (2015) (0)
  • Criminal and Scientific Evidence: Cases, Materials and Problems. 2nd Edition. (2002) (0)
  • Jimmy Gururle was quoted in the Wall Street Journal article Citigroup, Barclays Close to Settling Forex Lawsuit With Private Investors on March 17, 2015 (2015) (0)
  • The Memo: Mueller bears down on Manafort (2017) (0)
  • Professor Jimmy Gurule was quoted in the Wall Street Journal post The Morning Risk Report: Arab Bank Verdict Underlines KYC Compliance on September 24. (2014) (0)
  • Jimmy Gurule was interviewed by Russian TV FIDM on the ISIS fundraising in US via bitcoin on January 30, 2015 (2015) (0)
  • International Criminal Law: Documents Supplement (2000) (0)
  • Private Causes of Action: Using the Civil Justice System to Hold Terrorist Financiers Accountable (2008) (0)
  • 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. (2014) (0)
  • Jimmy Gurule was quoted in the Reuter article U.S. veterans sue banks, claim they should pay for Iraq attacks on November 10 (2014) (0)
  • Criminal and Scientific Evidence: Cases, Materials, Problems (2002) (0)
  • Jimmy Gurule was quoted in the Politico article Aid to El Salvador looms over Obama meeting, July 25 (2014) (0)
  • State Sponsors of Terrorism, Drug Trafficking, and Deep-Pocket Donors (2008) (0)
  • Multiple Punishment for Similar Crimes: Is the Double Jeopardy Clause Violated? (1995) (0)
  • Terrorists Need Money to Terrorize (2008) (0)
  • Jimmy Gurule delivered the keynote address at the Korea Banking Risk Dialogue 2014 in Seoul, South Korea on July 2 (2014) (0)
  • Criminal and Forensic Evidence: Cases, Materials, Problems (2009) (0)
  • The Law of Asset Forfeiture (2004) (0)
  • Jimmy Gurule was quoted in The Wall Street Journal, "Mexico Drug Lord’s Escape Was Foretold" (2015) (0)
  • National Conference on Improving the Quality of Criminal History Records: Proceedings of a BJS/SEARCH Conference (1992) (0)
  • Arab Bank Settlement Said to Be More Than $1 Billion (2015) (0)
  • Jimmy Gurule was quoted in the USA Today article Five banks plead guilty, pay more than $5B in FX penalties on May 20. (2015) (0)
  • Jimmy Gurule was a guest on the NPR Morning Edition Speaking on the Topic Top Official Says Inside Help Was Likely In ‘El Chapo’ Escape (2015) (0)
  • Jimmy Gurule presented at a judicial conference on "Democracy and the Judiciary in Bogota, Colombia on August 14 (2014) (0)
  • Prof Jimmy Gurule quoted in FoxBusiness' "U.S. Hits JPMorgan With $1.7B Penalty Over Madoff Scandal" (2014) (0)
  • Jimmy Gurule quoted in Reuters Accelus article on JPMorgan Madoff on January 8 (2014) (0)
  • Professor Jimmy Gurule was quoted in the International Business Times article Arab Bank Verdict Comes Amid Tougher Rules For Foreign Banks on September 23. (2014) (0)
  • The Law Enforcement Response to Terrorist Financing (2008) (0)
  • The International Criminal Court: complementarity with national criminal jurisdiction (2012) (0)
  • Jimmy Gurule was quoted in the Foreign Policy magazine article Culture of Corruption on April 3 (2014) (0)
  • Accomplishments, Failures, and Recommendations for Enhancing the Anti-Terrorist Financing Legal Regime (2008) (0)
  • BBC World News America - NDLS Professor Jimmy Gurule Interview on the Sources of Funding for ISIS (2015) (0)
  • Jimmy Gurule Delivered the Opening Address at the Asian Banker Conference in Singapore (2015) (0)
  • Jimmy Gurule was quoted in The Guardian article Why putting bank bosses behind bars is still nigh on impossible on May 23, 2015 (2015) (0)
  • United Nations Security Council Resolutions 2199 & 2253 (2017) (0)
  • National Security Law and the Constitution (2016) (0)
  • Does "Proceeds" Really Mean "Net Profits"? The Supreme Court's Efforts to Diminish the Utility of the Federal Money Laundering Statute (2009) (0)
  • 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? (1997) (0)
  • Jimmy Gurule is featured in the Indiana Lawyer article NDLS professor: Stop ISIS by choking funding. (2014) (0)
  • Cooperating with the Prosecutor: How Many Motions Does it Take to Secure a Sentence That is Less Than the Mandatory Minimum Provided by Statute? (1996) (0)
  • 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 (2015) (0)
  • Jimmy Gurule was quoted in the McClatchy News Service article Obama outlines changes in the NSA spying program on January 17. (2014) (0)
  • Corrupt Islamic Charities (2008) (0)
  • United States v. William Lloyd (1999) (0)

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