Court Rejects Challenge to OFAC Blocking Order
Sanctions are an increasingly important part of United States foreign policy, and cases challenging them are also of growing significance. Sanctioned entities face an uphill battle in court however, as illustrated by a recent decision from the Southern District of New York: Rusaviainvest, OOO v. Yellen. Rusaviainvest, OOO (the plaintiffs) challenged an order by the…
Continue ReadingFederal Court in Nevada Allows Ethiopia Bribery Claims to Move Forward
In a fascinating decision, the District Court for the District of Nevada (Judge Richard Boulware) recently allowed civil RICO claims to proceed against a Nevada resident based on bribery in Ethiopia, while dismissing claims against Ethiopian government entities under the Foreign Sovereign Immunities Act (FSIA). Fremichael Ghebreyesus v. Federal Democratic Republic of Ethiopia not only…
Continue ReadingDrafting the Opinion in Great Lakes
Over the past six years, I have spent a lot of time thinking about choice-of-law clauses. I have written about how to interpret them, about their extraterritorial effect, about their history, and about why insurance companies frequently omit them from their policies. If a pub were ever to host a trivia night devoted to choice-of-law…
Continue ReadingNew Book on Foreign Law in Asia
Hart Publishing has just released an important new book on foreign law in Asia, edited by Kazuaki Nishioka. As regular TLB readers might recognize, I am very interested in how courts grapple with the law of foreign jurisdictions. (New paper coming soon!) In the United States, federal courts apply Federal Rule 44.1, under which foreign…
Continue ReadingAre Social Media Algorithms “Passive Nonfeasance”? What Twitter v. Taamneh Got Wrong
In the recent case of Twitter, Inc. v. Taamneh, the U.S. Supreme Court held that the plaintiffs failed to demonstrate that Facebook, Twitter, and Google knowingly provided assistance to the Islamic State of Iraq and the Levant (ISIS) in connection with its attack on the Reina nightclub in Istanbul, Turkey in 2017. The plaintiffs, family…
Continue ReadingOral Argument in Great Lakes
On October 10, 2023, the U.S. Supreme Court heard oral argument in Great Lakes Insurance v Raiders Retreat Realty LLC. The issue presented was whether, as a matter of federal admiralty law, a choice-of-law clause in a maritime contract may be rendered unenforceable if enforcement is contrary to the “strong public policy” of the state…
Continue ReadingDistrict Court Rejects Forum Non Conveniens Motion in Haiti Price-Fixing Case
The plaintiffs in Celestin v. Martelly brought a class action alleging that Haitian President Michel Joseph Martelly hatched a scheme to impose fees and fix prices on money transfers, food remittances, and international calls to and from Haiti and that Haitian and U.S. companies joined the scheme in violation of U.S. antitrust law, the federal…
Continue ReadingTransnational Whistleblower Litigation
American corporate fraud has long captured the international imagination. Ask people around the globe whether they have heard of Enron, Lehman Brothers, or the Madoff Ponzi scheme, and it’s likely the answer will be yes. The scale and consequences of these three cases alone often lead people to assume that the biggest frauds of our…
Continue ReadingSupreme Court Denies Cert in Extraterritorial Wire Fraud Case
The Supreme Court denied cert this morning in Elbaz v. United States, a case involving the extraterritorial reach of the federal wire fraud statute. The order lets stand a decision of the Fourth Circuit holding that the wire fraud statute could be applied to a scheme to defraud investors centered in Israel based on two…
Continue ReadingGovernmental and Non-Governmental Acts in Terrorism Exceptions to Sovereign Immunity
The Islamic Republic of Iran (“Iran”) brought proceedings in the International Court of Justice (“ICJ”) against Canada on June 27, 2023, alleging that Section 6.1(1) of Canada’s State Immunity Act (SIA), its “terrorism exception,” violates Iran’s sovereign immunities from jurisdiction and enforcement under customary international law. Section 6.1(1) creates an exception to the jurisdictional immunity…
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