White Collar Crime - Law 70363


Professor J. Gurulé



Court Documents


Mail and Wire Fraud

Money Laundering



Law Review Articles


Articles of Interest





S.E.C. Changes Policy on Firms’ Admission of Guilt” The New York Times (January 7, 2012).

Swiss Banks Said Ready to Pay Billions, Disclose Customer Names” Bloomberg (October 27, 2011).

"11 Arrests in Alabama Bingo Investigation" The New York Times (October 4, 2010).

"Md. Sen. Currie Indicted on Charges of Bribery" The Washington Post (September 2, 2010).

"Judge Calls Barclays Accord 'a Sweetheart Deal'" The New York Times (August 7, 2010)

David M. Uhlmann, Ope. Ed., "Prosecuting Crimes Against the Earth" The New York Times (June 3, 2010).

"Texas Financier and Antiguan Official Charged with Fraud" The New York Times (June 20, 2009).

"Goodbye to the Note of Ill-Repute" The Independent (UK) (May 13, 2010).

"The FBI's Terrorism Trade-Off: Focus on National Security After 9/11 Means that the Agency Has Turned Its Back on Thousands of White-Collar Crimes" The Seattle PI (April 11, 2007).

News Archive (Reverse Chronological)

Contact Information

Office Number: 2119 Eck Hall of Law
Telephone: 574.631.5917

Fax: 574.631.4197

E-mail: Jimmy.Gurule.1@nd.edu

Staff Assistant: Leslie Berg

Office Number: 2110 Eck Hall of Law
Telephone: 574.631.8737
Fax: 574.631.4197

Email: Leslie.K.Berg.34@nd.edu