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About 7 results for "jimmy gurule"

Developments in financial crime enforcement and implications f...

Jimmy Gurule, former US treasury undersecretary and professor, Notre Dame Law School, feels recent criminal prosecution against major banks signals a policy of shifting away from entering deferred prosecution agreements. The Obama administration ... The Asian Banker, 3 weeks ago
Radio Free Europe

U.S. Senators Urge Naming 'Donetsk People's Republic' Terrorist Organization

WASHINGTON -- Less than a week after a Malaysian airliner was shot down over Ukraine, a group of influential U.S. senators has authored a letter to Barack Obama urging the president to impose more severe sanctions on Russia and consider designating ...
 Radio Free Europe8 hours ago
Radio Free Europe

War Crime Question& Malaysian Airliner Tragedy

by Carl Schreck Countries seeking to prosecute those responsible for downing a Malaysian airliner over eastern Ukraine last week face a complex legal question: Is the tragedy a war crime? The answer, legal experts say, rests largely on whether ...
 GlobalSecurity.org19 hours ago War Crime Question Hovers Over Malaysian Airliner Tragedy  Radio Free Europe1 day ago

A Stalled War on Terror Finance

Only two weeks after the attacks of September 11th, President George W. Bush addressed the media in the White House Rose Garden and declared "war" on terrorism financing. "Money is the lifeblood of terrorist operations," he told reporters. [1] ...
 Cutting Edge News1 week ago

32 countries to attend Asian Banker Summit today

PETALING JAYA: Over 1,000 industry leaders from 32 countries are expected to participate in the Asian Banker Summit 2014 at the Kuala Lumpur Convention Centre today until Thursday. The Asian Banker Summit, the region's largest annual gathering for ... months ago
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