Second Circuit Again Limits Extraterritorial Reach of Commodity Exchange Act
In Laydon v. Coöperatieve Rabobank U.A., the Second Circuit once again held that the Commodity Exchange Act (CEA) does not apply to futures contracts traded on U.S. exchanges that are tied to the values of foreign commodities. Although the transactions in this case undoubtedly occurred in the United States, the court held that the claims…
Continue ReadingA Primer on International Comity
The Supreme Court in Hilton v. Guyot (1895) famously defined international comity as “the recognition which one nation allows within its territory to the legislative, executive or judicial acts of another nation.” That definition is incomplete, however, as comity encompasses much more than the recognition of foreign acts. The Restatement (Fourth) of Foreign Relations Law…
Continue ReadingSDNY Rejects Immunity for Former Diplomat in Trafficking Case
To ensure that diplomats can perform their functions without harassment, international law grants them broad immunity from the criminal and civil jurisdiction of the state to which they are accredited. Unfortunately, some diplomats seem to treat such immunity as a license to abuse their domestic servants. Earlier this year, Ingrid (Wuerth) Brunk reported on a…
Continue ReadingCert Petition Highlights Split on Extraterritorial Application of Civil RICO
In RJR Nabisco v. European Community (2016), the Supreme Court held that RICO’s civil cause of action requires a domestic injury to business or property. The Court noted, however, that “[t]he application of this rule in any given case will not always be self-evident, as disputes may arise as to whether a particular alleged injury…
Continue ReadingForeign Data Protection Laws: Greater Impact on U.S. Discovery than Foreign Blocking Statutes
Litigants are increasingly relying on foreign data protection laws – especially new laws in China and the European Union – to resist discovery requests from courts in the United States. Historically, U.S. courts do not limit discovery just because the production of the requested materials or information would violate foreign laws. So far, as Bill…
Continue ReadingThe Billion-Dollar Choice-of-Law Question
Choice-of-law rules can be complex, confusing, and difficult to apply. Nevertheless, they are vitally important. The application of choice-of-law rules can turn a winning case into a losing case (and vice versa). A recent decision in the U.S. Court of Appeals for the Second Circuit, Petróleos de Venezuela S.A. v. MUFG Union Bank, N.A., is…
Continue ReadingDoes the TVPRA Apply Extraterritorially? Thoughts on the U.S. Chamber of Commerce Amicus Brief in Doe v. Apple
As the U.S. Supreme Court has repeatedly limited the scope of the implied cause of action under the Alien Tort Statute (ATS), victims of human rights abuses have looked to other U.S. statutes for remedies. One of these is the Trafficking Victims Protection Reauthorization Act (TVPRA), which creates a civil remedy against perpetrators and others…
Continue ReadingSinger on Personal Jurisdiction Law and Choice-of-Law Doctrine
Professor Joseph Singer has a terrific new article that is well worth reading. In Hobbes & Hanging: Personal Jurisdiction v. Choice of Law, published in the Arizona Law Review, he writes about the contradictions between personal jurisdiction law and choice-of-law doctrine in the United States. He argues that personal jurisdiction law is one-sided and unbalanced…
Continue ReadingThe Case for Attracting Litigation Business to the United States
U.S. state and federal courts routinely and reliably enforce “inbound” forum selection clauses (FSCs)—that is, if a party sues in a U.S. court designated by a contractual forum selection clause, courts will hear the case rather than dismissing on the basis of forum non conveniens. In a recent post, John Coyle urged federal actors to…
Continue ReadingContracting for U.S. Courts in Transnational Commercial Litigation
Among the most important provisions that litigators search for once alerted of a potential dispute are forum selection clauses embedded in a large number of modern commercial contracts. Over the past several decades, state legislators and the U.S. Supreme Court have increasingly enabled parties to litigate in U.S. courts, even for lawsuits with significant “foreign”…
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