Jia on the U.S.- China Rivalry
Mark Jia has posted an interesting new article on SSRN, American Law in the New Global Conflict. It considers how China has shaped U.S. law historically and how the current rivalry between the U.S. and China will play out for domestic law. The history is fascinating. It discusses not only the racist and xenophobic Chinese…
Continue ReadingThe New (Old) Presumption Against Extraterritoriality
The reach of U.S. law keeps changing. For decades—in fact, off and on for more than a century—U.S. courts have turned to the presumption against extraterritoriality to determine the geographic scope of federal statutes. When the presumption changes, so does the reach of U.S. law. And the presumption has changed a lot lately. Most recently,…
Continue ReadingMissed Opportunities in Great Lakes
In the 1994 film, Clerks, the main character works at a quick-stop grocery store in New Jersey. On his day off, he gets a call from his boss asking him to cover the shift of another employee. As he grapples with a stream of difficult customers during the course of this unexpected shift, he keeps…
Continue ReadingA Primer on Foreign State Compulsion
Foreign state compulsion (also called foreign sovereign compulsion) is a doctrine allowing a U.S. court to excuse violations of U.S. law or moderate the sanctions imposed for such violations on the ground that they are compelled by foreign law. The doctrine arises most often when foreign law blocks compliance with U.S. discovery requests and in…
Continue ReadingForeign Sovereign Immunity and the Time-of-Filing Rule
Suppose a defendant goes into liquidation during litigation and becomes an agency or instrumentality of a foreign state through the liquidation process. Is the defendant entitled to sovereign immunity under the Foreign Sovereign Immunities Act of 1976 (FSIA)? The Second Circuit recently said yes. The proper answer is no. Bartlett v. Baasiri The issue arose…
Continue ReadingCassirer on Remand: Considering the Laws of Other Interested States
Claude Cassirer brought suit in federal court in California eighteen years ago against the Thyssen Bornemisza Museum of Madrid, Spain, to recover a painting by Camille Pissarro that was stolen from his grandmother by the Nazis during World War II. After a reversal and remand from the U.S. Supreme Court last summer, the case is…
Continue ReadingNinth Circuit Applies New Supreme Court Interpretation of RICO’s Geographic Scope
On August 11, 2023, the Ninth Circuit became the first lower court to apply the new test for “domestic injury” under RICO that the Supreme Court announced in Yegiazaryan v. Smagin (2023). In Global Master International Group, Inc. v. Esmond Natural, Inc., the Ninth Circuit held that a Chinese company stated a valid civil RICO…
Continue ReadingThoughts on the Respondent’s Brief in Great Lakes
In a prior post, I surveyed the facts, procedural history, and potential significance of Great Lakes Insurance SE v. Raiders Retreat Realty Co., LLC, an upcoming Supreme Court case about the enforceability of choice-of-law clauses in maritime insurance contracts. In a subsequent post, I shared some thoughts about the brief filed by the petitioner, Great Lakes Insurance SE (GLI). In this…
Continue ReadingUsing TLB to Teach Foreign Relations Law
This post discusses Foreign Relations Law as part of our series explaining how professors can use resources on TLB to teach various classes. Previous posts have discussed Transnational Litigation, Civil Procedure, International Business Transactions, and Conflict of Laws. Although TLB focuses on litigation, and Foreign Relations Law classes cover many topics that are rarely litigated, there is significant…
Continue ReadingUpdate on Cassirer
Last year, the Supreme Court decided Cassirer v. Thyssen-Bornemisza Collection Foundation, a case about choice of law under the Foreign Sovereign Immunities Act (FSIA). This post gives a quick update on what has happened since, and where things are going next. Cassirer is a lawsuit about the ownership of a Camille Pissarro painting, surrendered by…
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