New Paper on Extraterritorial Application of the Wire Fraud Statute
I have written before about a circuit split over when the federal wire fraud statute applies extraterritorially. The lower federal courts disagree about how much use of U.S. wires is required to make an application of the statute “domestic.” The Second Circuit has held that use of U.S. wires must be a “core component” of…
Continue ReadingOpting Out of Federal Law I: State Choice-of-Law Clauses
Most provisions of federal law are mandatory. One cannot opt out of the tax code, the wire fraud statute, or civil rights laws. There are, however, a handful of federal laws that are not mandatory. These laws expressly state that they shall not apply if private actors write language into their contracts opting out. A…
Continue ReadingDistrict Court Denies Saudi Arabia’s Motion to Dismiss 9/11 Claims
On August 28, 2025, Judge George B. Daniels (Southern District of New York) denied the Kingdom of Saudi Arabia’s (KSA) motion to dismiss claims arising from the 9/11 terrorist attacks. In In re Terrorist Attacks on September 11, 2001, Judge Daniels concluded that the plaintiffs had presented sufficient evidence to establish an exception to KSA’s…
Continue ReadingPersonal Jurisdiction, Consent, and the Law of Agency
I have long argued – in articles, blog posts, and amicus briefs – that it violates due process to invoke a forum selection clause to obtain personal jurisdiction over a defendant who was not a party to the agreement in which the clause appears. This position has not yet achieved universal acceptance. The state courts in…
Continue ReadingMore on Serving Foreign Defendants’ U.S. Counsel to Avoid the Hague Service Convention
In April, one of us wrote a post describing a case in which Judge Carol Bagley Amon (Eastern District of New York) relied on New York rules to order service on foreign defendants through their U.S. counsel. Because the service was completed in the United States, there was no occasion to transmit documents for service…
Continue ReadingWelcome, Hannah Buxbaum!
We are excited to announce that Hannah Buxbaum has joined us as a TLB editor! Hannah is an esteemed scholar who writes on jurisdiction, extraterritoriality, and other topics related to international litigation and comparative law. Regular readers may recall her posts on anti-suit injunctions and on the Venezuelan deportation litigation. Hannah just joined the law…
Continue ReadingTrump Administration Backs Helms-Burton Plaintiffs in Two CVSGs
Last week, the Solicitor General filed briefs recommending that the Supreme Court grant review in two cases under the Helms-Burton Act. Passed in 1996, Helms-Burton allows U.S. nationals who own claims to property expropriated by Cuba to sue any person who traffics in such property, potentially for three times the value of the claim. Under…
Continue ReadingNew Paper on Forum Non Conveniens and Foreign Sovereigns
When a foreign sovereign files a lawsuit in the United States, is it ever appropriate for the court to dismiss on the grounds that it would be more appropriate for the suit to be litigated in that sovereign’s own courts? This is the question that Eunsun Cho set out to answer in a student note…
Continue ReadingHavlish v. Taliban—Second Circuit Affirms that Afghanistan Central Bank Assets are Immune from Attachment
The Second Circuit has finally decided whether frozen Afghan central bank assets can be attached or turned over to satisfy judgments against the Taliban for acts of terrorism against U.S. citizens. The court answered “no” in Havlish v. Taliban over one partial dissent. The case presents complex and important issues, and although both the majority…
Continue ReadingTrademark Infringement and Exports after Abitron
Two years ago, in Abitron Austria GmbH v. Hetronic International, Inc. (2023), the Supreme Court applied the presumption against extraterritoriality to the federal trademark statute (the Lanham Act), holding that the Act applies only to domestic conduct. Abitron involved imports. Products bearing an infringing trademark were made abroad, some of which were sold, directly or…
Continue Reading