What Deference to the Executive in Halkbank Should Have Looked Like
As previously reported, the Second Circuit issued its opinion in United States v. Turkiye Halk Bankasi (Halkbank) on October 22, 2024, addressing the deference owed to the executive branch’s determination that Halkbank, a Turkish state-owned bank, is not immune from criminal prosecution for violating U.S. sanctions on Iran. Similar questions of deference to the executive…
Continue ReadingIssue to Watch: Section 1782 and the Unified Patent Court
Section 1782 is big business, with large numbers of petitions filed in federal courts every year. 28 U.S.C. § 1782 is a federal statute authorizing federal courts order discovery for use in a foreign or international tribunal (but not an international arbitral tribunal). The Supreme Court elaborated various aspects of Section 1782 in its 2004 decision Intel Corp. v….
Continue ReadingX Has a New Forum Selection Clause
The company formerly known as Twitter (“X”) has announced that it will adopt new Terms of Service (“TOS”) effective November 15, 2024. Among other things, the new TOS includes a new forum selection clause. The clause in the old TOS required lawsuits against X to be brought in California. The clause in the new TOS…
Continue ReadingHalkbank and the “Unitary” Executive
Last week, the Second Circuit issued its decision on common law immunity in United States v. Turkiye Halk Bankasi A.S., on remand from the Supreme Court. Ingrid thoroughly summarized the Second Circuit’s ruling earlier this week. This post follows up to flag one further aspect of the decision. As readers know, a central question on…
Continue ReadingEleventh Circuit Reverses Helms-Burton Judgments
On October 22, 2024, the U.S. Court of Appeals for the Eleventh Circuit overturned judgments of more than $100 million each against four U.S.-based cruise lines under the 1996 Helms-Burton Act. The decision is another example of just how difficult it has been for plaintiffs to recover under the act since President Trump allowed suits…
Continue ReadingSecond Circuit Holds for the Government in Halkbank Remand
The U.S. Court of Appeals for the Second Circuit has issued its opinion in U.S. v. Turkiye Halk Bankasi (Halkbank) following the Supreme Court’s decision to remand the case for further consideration of common law immunity issues. The same panel of Second Circuit judges held for the government the first time it heard the case…
Continue ReadingIsraeli Data Protection Law No Bar to U.S. Discovery
A U.S.-based mobile gaming platform called Skillz sued its Israeli-based competitor, Papaya Gaming Ltd., for false advertising and deceptive practices. Skillz claimed that Papaya used “bots,” despite advertising to customers that they would be competing against real humans. Papaya counterclaimed, making nearly identical allegations against Skillz for allegedly misrepresenting that Skillz players compete against people,…
Continue ReadingConstitutionality of TVPA Challenged in First Circuit
As previously reported at TLB, a Massachusetts jury last year awarded $15.5 million in damages against Jean Morose Viliena for torture and extrajudicial killing under the Torture Victim Protection Act (TVPA). Viliena was mayor of a town in Haiti where the three plaintiffs lived. The jury found him responsible for murdering the brother of one…
Continue ReadingPuerto Rico, Law 75, and Forum Selection Clauses
Many years ago, Puerto Rico’s legislature approved the Dealer’s Contract Act—known as Law 75—to protect local distributors. Law 75 provides that a principal dealing with a distributor in Puerto Rico may terminate a distribution agreement only for “just cause.” In an attempt to evade this law, out-of-state principals frequently write choice-of-law clauses and forum selection…
Continue ReadingPersonal Jurisdiction and the Montreal Convention
I recently discussed the Fifth Circuit’s remarkably unremarkable personal jurisdiction analysis in a case involving a Montreal Convention claim. Before reaching the constitutional personal jurisdiction analysis, however, the panel in Hardy v. Scandinavian Airlines System first rejected the plaintiff’s argument that the Montreal Convention itself established personal jurisdiction over the defendant airline, either directly or…
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