Lectures & Events

 
March 2017
Friday
3
March
2017
Tinkham Veale University Center
8:30 AM - 5:00 PM
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Monday
6
March
2017
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Elisabeth Rosenthal, Columnist, The New York Times
1 hour of in-person CLE credit, pending approval  |  Webcast live
Thursday
9
March
2017
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Michael H. Posner, Jerome Kohlberg Professor Ethics and Finance, Professor Business and Society, Center for Business and Human Rights, NYU Stern School of Business
1 hour of in-person CLE credit, pending approval  |  Webcast live
Wednesday
22
March
2017
The City Club of Cleveland
8:30 AM - 9:30 AM
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Speaker: Juliet P. Kostritsky, Everett D. & Eugenia S. McCurdy Professor of Contract Law
1 hour of in-person CLE credit, pending approval  |  Webcast live
April 2017
Friday
7
April
2017
Glidden House
8:00 AM - 5:00 PM
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“World Conference on Combating Terrorist Financing”
Sponsor
Presented by the School of Law's Institute for Global Security Law & Policy and the International Association of Penal Law (Association Internationale de Droit Penal - AIDP)
APR 11, 2008
9:00 AM - 6:00 PM
Location
Moot Courtroom (A59)

The Association Internationale de Droit Penal (AIDP) will hold its Preparatory Colloquium for its XVIIIth International Congress of Penal Law at Case Western Reserve University School of Law April 10 - 12, 2008. Organized by an international program committee chaired by School of Law Professor Richard Gordon, the second day will be open to the public, featuring panels on:

  • charities regulation and terrorism financing
  • civil liberties considerations in creating lists of terrorists and terrorist organizations
  • identification by financial institutions of suspicious transactions related to terrorism financing
  • the future of international cooperation in stopping terrorism financing

This Conference is made possible by the generous support of the Yanowitz Family Foundation
Speaker Information
Richard BarrettRichard Barrett
Coordinator
Al-Qaida/Taliban Monitoring Team, United Nations








PANELISTS:
Jeffrey BreinholtJeffrey Breinholt

Deputy Chief, Counterterrrorism Section
U.S. Department of Justice (on leave)







Ross S. DelstonRoss S. Delston, CAMS (Certified Anti-Money Laundering Specialist)
Founder, GlobalAML.com, Washington, DC
(former Consulting Counsel, International Monetary Fund; former Asst. Gen. Counsel, FDIC)







Sue E. EckertHon. Sue E. Eckert
Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University
Former Assistant Secretary of Export Administration, Clinton Administration







Richard GordonProfessor Richard Gordon
Former Member, Select Task Force on Terrorism Finance, International Monetary Fund







Jimmy GuruleProfessor Jimmy Gurule
Notre Dame Law School








Carlos Eduardo A. JapiassuProfessor Carlos Eduardo A. Japiassu, Ph.D.
Deputy Secretary General
Association International de Droit Penal (AIDP)








Alyson KingAlyson King
Sanctions Team
External Relations Directorate-General
European Commission







Hermann KrullProfessor Hermann Krull
former Assistant General Counsel
Reserve Bank of South Africa







Nina A. Nichols
Assistant Director, Division of Banking Supervision & Regulation
Federal Reserve System Board of Governors

Nikos PassasProfessor Nikos Passas
College of Criminal Justice
Northeastern University







Jack SmithJack D. Smith
Former Deputy General Counsel
Federal Deposit Insurance Corporation








Jean-Francois ThonyJean-Francois Thony
Director, The National Judicial School
French Ministry of Justice








Stuart Makanka Yikona
Counter-Terrorism Implementation Task Force
United Nations


Bruce ZagarisBruce Zagaris, Esq.
Partner, Berliner, Corcoran & Rowe LLP






Additional Information
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