Lectures & Events

 
Thursday
29
September
2016
Moot Courtroom (A59)
12:00 PM - 1:00 PM
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Speaker: Dr. J. Douglas Butler
1 hour of in-person CLE credit, pending approval  |  Webcast live
October 2016
Wednesday
5
October
2016
Moot Courtroom (A59)
12:00 PM - 1:00 PM
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Speaker: Kirk J. Nahra partner with Wiley Rein LLP
1 hour of in-person CLE credit, pending approval  |  Webcast live
Thursday
6
October
2016
Tinkham Veale University Center
8:30 AM - 5:00 PM
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Approved for 6 hours of in-person CLE credit  |  Webcast live
Thursday
6
October
2016
Moot Courtroom (A59)
6:00 PM - 7:00 PM
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Speaker: Franita Tolson
Betty T. Ferguson Professor of Voting Rights, Florida State University College of Law
Approved for 1 hour of in-person CLE credit  |  Webcast live
Thursday
13
October
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Nathan Quick
Trial Chambers, International Criminal Court
Approved for 1 hour of in-person CLE credit  |  Webcast live
Friday
14
October
2016
Moot Courtroom (A59)
8:30 AM - 4:00 PM
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Speaker: David J. Garrow, Distinguished Research Professor of History and Law, University of Pittsburgh
Pamela S. Karlan, Kenneth and Harle Montgomery Professor of Public Interest Law and Co-Director of the Supreme Court Litigation Clinic, Stanford University
Theodore M. Shaw, Julius L. Chambers Distinguished Professor of Law and Director of the Center for Civil Rights, University of North Carolina former Director-Counsel, NAACP Legal Defense and Education Fund
Approved for 4.5 hours of in-person CLE credit  |  Webcast live
Saturday
15
October
2016
Moot Courtroom (A59)
12:30 PM - 1:30 PM
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Speaker: Jonathan H. Adler, Johan Verheij Memorial Professor of Law Director, Center for Business Law and Regulation, Case Western Reserve University School of Law
Approved for 1 hour of in-person CLE credit  |  Webcast live
Tuesday
18
October
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: The Honorable Kathleen M. O'Malley
United States Court of Appeals for the Federal Circuit
Approved for 1 hour of in-person CLE credit  |  Webcast live
Wednesday
19
October
2016
The City Club of Cleveland
8:30 AM - 9:30 AM
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Speaker: Kevin C. McMunigal
Professor of Law
Approved for 1 hour of in-person CLE credit  |  Webcast live
Friday
28
October
2016
Moot Courtroom (A59)
8:00 AM - 12:00 PM
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Speaker: The Honorable Leo M. Gordon
U.S. Court of International Trade
Webcast live
November 2016
Tuesday
1
November
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Matt Herndon, Chief Legal Officer & Vice President of Government Affairs Boston Medical Center HealthNet Plan
1 hour of in-person CLE credit, pending approval  |  Webcast live
Wednesday
9
November
2016
Moot Courtroom (A59)
4:30 PM - 5:30 PM
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Speaker: Jonathan H. Adler, Johan Verheij Memorial Professor of Law Director, Center for Business Law and Regulation
Juscelino F. Colares, Schott-van den Eynden Professor of Law Associate Director, Frederick K. Cox International Law Center
Avidan Y. Cover, Associate Professor of Law, Director, Institute for Global Security Law and Policy
Jonathan L. Entin, David L. Brennan Professor of Law and Professor of Political Science
Richard Gordon, Director of the Financial Integrity Institute Associate Director of the Frederick K. Cox International Law Center Professor of Law
B. Jessie Hill, Associate Dean for Academic Affairs and Judge Ben C. Green Professor of Law
Joseph White, Luxenberg Family Professor of Public Policy Department of Political Science
Approved for 1 hour of in-person CLE credit  |  Webcast live
Friday
11
November
2016
Moot Courtroom (A59)
8:30 AM - 5:00 PM
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5.5 hours of in-person CLE credit, pending approval  |  Webcast live
Wednesday
16
November
2016
The City Club of Cleveland
8:30 AM - 9:30 AM
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Approved for 1 hour of in-person CLE credit  |  Webcast live
Saturday
19
November
2016
Moot Courtroom (A59)
10:00 AM - 12:15 PM
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Speaker: Jonathan Gordon, Professor of Law and Associate Director, LLM Lawyering Skills Program
Jean McQuillan, Assistant Professor of Law
Andrew Pollis, Professor of Law
Cassandra Burke Robertson, Professor of Law
2 hours of in-person CLE credit, pending approval  |  Webcast live
February 2017
Friday
10
February
2017
Tinkham Veale University Center
8:30 AM - 5:00 PM
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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
8:30 AM - 9:30 AM
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1 hour of in-person CLE credit, pending approval  |  Webcast live
“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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