Director of the Financial Integrity Institute; Associate Director of the Frederick K. Cox International Law Center; Professor of Law
B.A. cum laude with Distinction in History 1978 (Yale), J.D. cum laude 1984 (Harvard)
Areas of Expertise
- Money Laundering and Terrorism Finance
- Comparative Corporate Governance
- South Asia Law
- International Tax
- Sovereign Debt
- Tax Administration and IMF/World Bank
Faculty BiographyRichard Gordon teaches courses on financial integrity, banking regulation, and international taxation. Prior to coming to Case Western Reserve, Gordon practiced international tax law in Washington, DC, and later taught courses in tax and corporate governance at the Harvard Law School, where he also served as deputy director of the International Tax Program. After leaving Harvard, Gordon joined the staff of the International Monetary Fund (IMF) where he was senior counsel and senior financial sector expert, and where he worked on sovereign debt restructuring and financial integrity matters.
Following the attacks of September 11, 2001, Gordon served on the select IMF Task Force on Terrorism Finance and co-led the IMF and World Bank’s involvement in anti-money laundering and terrorism financing. He was the principal draftsperson of the preventive measures section of the first compliance assessment methodology for the Financial Action Task Force 40 Recommendations. He has participated in a number of FATF 40 compliance assessments in the Caribbean, Africa, Asia and Southeast Asia, and has published numerous scholarly articles, book chapters and research studies on anti-money laundering and terrorism as well as scholarly articles and book chapters on taxation.