China Adopts Restrictive Theory of Foreign State Immunity
On September 1, 2023, the Standing Committee of the National People’s Congress promulgated the Foreign State Immunity Law of the People’s Republic of China (FSIL) (English translation here). When the law enters into force on January 1, 2024, China will join those countries—a clear majority—that have adopted the restrictive theory of foreign state immunity. For…
Continue ReadingFuld: Right for the Wrong Reason
In a major decision interpreting Mallory v. Norfolk Southern Railway Co. (2023), the Second Circuit in Fuld v. Palestine Liberation Organization held that personal jurisdiction may not be established by relying on the “deemed consent” provision of the Promoting Security and Justice for Victims of Terrorism Act (“PSJVTA”). A thorough review of the decision can…
Continue ReadingWill the Supreme Court Resolve the Circuit Split on the Geographic Scope of Wire Fraud Statute?
The federal wire fraud statute is a workhorse for federal prosecutors. In 2021, there were more than 4,500 federal prosecutions for fraud, theft, or embezzlement, constituting 8% of federal criminal cases. The wire fraud statute is particularly important in transnational fraud cases, because communicating with people in the United States using U.S. wires is considered…
Continue ReadingSecond Circuit Rejects Consent-Based Jurisdiction over PLO
Last Friday, the Second Circuit issued much-anticipated decisions in Fuld v. Palestine Liberation Organization and Waldman v. Palestine Liberation Organization, cases brought by U.S. nationals against the Palestine Liberation Organization (“PLO”) and Palestinian Authority (“PA”) for injuries sustained during terrorist attacks in Israel. After the Second Circuit held in an earlier decision in Waldman that…
Continue ReadingJia 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…
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