Supreme Court decides Halkbank
The Supreme Court issued its opinion in Halkbank this morning. The Court held that the Foreign Sovereign Immunities Act does not apply to criminal prosecutions and remanded the case to consider common law immunity. More coverage soon on TLB.
Continue ReadingForum Selection Clauses, Non-Signatories, and Personal Jurisdiction in New York
As a general rule, the law will not vest contractual rights in (or impose contractual obligations upon) individuals who are not parties to an agreement. Over the past few decades, however, the courts have had occasion to relax this rule in the context of forum selection clauses. As previously discussed here and here and at…
Continue ReadingPreview of Supreme Court Argument in Civil RICO Extraterritoriality Case
On April 25, the U.S. Supreme Court will hear oral argument in Yegiazaryan v. Smagin and CMB Monaco v. Smagin, which ask how RICO’s private right of action applies to intangible property, in this case a California judgment confirming a foreign arbitral award. The cases have important implications not just for civil RICO but also for international arbitration….
Continue ReadingConference to Honor Professor Linda Silberman
On April 20-21, this coming Thursday and Friday, the Center for Transnational Litigation, Arbitration, and Commercial Law at NYU School of Law will hold a conference to honor Professor Linda Silberman, who retired in 2022 after 51 years of teaching. The conference is free, but registration is required. The conference program can be viewed here….
Continue ReadingA Primer on Foreign Sovereign Immunity
The immunity of states from the jurisdiction of foreign domestic courts is a long-standing and mostly uncontroversial principle of customary international law. The International Court of Justice has described foreign sovereign immunity as a procedural doctrine of international law, one that “derives from the principle of sovereign equality of the States.” As a practical matter,…
Continue ReadingChina’s Draft Law on Foreign State Immunity Would Adopt Restrictive Theory
On the question of foreign state immunity, the world was long divided between countries that adhere to an absolute theory and those that adopted a restrictive theory. Under the absolute theory, states are absolutely immune from suit in the courts of other states. Under the restrictive theory, states are immune from suits based on their…
Continue ReadingBoston Jury Awards $15.5 Million in a Transnational Human Rights Case
Last month we reported on a sensible decision by Judge Allison D. Burroughs of the District of Massachusetts rejecting a defendant’s vague invocations of international comity as a basis for abstention. That decision cleared the way for trial on the plaintiffs’ claims that the defendant, Jean Morose Viliena, targeted them and their families for extrajudicial…
Continue ReadingSanctions Against Russia and Section 1782 Discovery
Since the “military operation” in Ukraine began in 2022, Russia has become the most sanctioned country in the world. U.S. blocking and sectoral sanctions now cover numerous Russian entities, especially banks, which were the most active litigants in transnational disputes. The U.S.-Russia relationship is probably at its worst in 30 years, and Russia has officially…
Continue ReadingThrowback Thursday: Professor William Casto on the Origins of the Alien Tort Statute
In the spring of 1986, Professor William Casto published an article in the Connecticut Law Review entitled The Federal Courts’ Protective Jurisdiction Over Torts Committed in Violation of the Law of Nations. Casto’s article was the first to explore the origins of the Alien Tort Statute (ATS) in detail, and despite the many law reviewpages…
Continue ReadingNew Scholarship on Sanctions and Central Bank Immunity
Ingrid has a new paper out on recent developments in central bank immunity, focusing on sanctions by the United States and other countries involving Russian, Afghan, and Venezuelan central bank assets and their relationship to immunity. Some of the issues addressed in the paper involve transnational litigation in U.S. courts, including the entitlement of sovereign…
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