Recent Scholarship on Foreign Judgments
Michael Solimine recently posted an interesting paper exploring the connection between party autonomy, on the one hand, and the recognition and enforcement of foreign judgments, on the other. Solimine thoughtfully engages with the argument that private parties should be permitted to select, in advance, the law that will govern the recognition and enforcement of foreign…
Continue ReadingU.S. Courts Gut Key Provision of U.N. Convention Against Corruption
In March, both the Sixth and the Seventh Circuits affirmed forum non conveniens dismissals of suits brought by Instituto Mexicano del Seguro Social (IMSS), Mexico’s main social service agency, against U.S. corporations for their alleged bribery of Mexican government officials. IMSS had argued that the U.N. Convention Against Corruption (UNCAC) guarantees it the option of…
Continue ReadingNew Article Argues that the Helms-Burton Act Has Backfired
In an article recently posted on SSRN, Gergana Sivrieva surveys cases filed under Title III of the Helms-Burton Act for trafficking in expropriated property. She shows that, surprisingly, the principal defendants have not been foreign companies investing in Cuba but rather U.S. companies with only attenuated connections to such property. Congress passed the Helm-Burton Act…
Continue ReadingForeign Sovereign Immunity and Choice of Law—State, not Federal
In Cassirer v. Thyssen-Bornemisza Collection Foundation, the Supreme Court unanimously held that, in adjudicating state-law claims against a foreign state or instrumentality under one of the exceptions to the Foreign Sovereign Immunity Act (FSIA), 28 U.S.C. § 1602, et seq., a federal court must apply the choice-of-law rules of the forum state rather than federal…
Continue ReadingThrowback Thursday: Ralf Michaels on Empagran’s Empire
Ralf Michaels’ brief book chapter on F. Hoffman-La Roche Ltd. v. Empagran S.A. fundamentally changed my understanding of that case—as well as my understanding of the Supreme Court’s recent approach to transnational cases more generally. Empagran seems like a sleeper of a case, a short opinion about yet another transnational antitrust class action. But from…
Continue ReadingInterpreting Foreign Forum Selection Clauses
What law should a court use to interpret a forum selection clause selecting the courts of a foreign country when the contract also contains a choice-of-law clause selecting the law of that same country? A pair of federal court decisions—one from Illinois, and one from California—recently addressed this question. Neither of these decisions is likely…
Continue ReadingState Doctrines of Forum Non Conveniens: Beyond Gulf Oil
State courts have their own doctrines for addressing transnational litigation, including their own doctrines of forum non conveniens (FNC). While a majority of states today apply a version of FNC like that of the federal courts, we found that 17 states—fully one third—depart from the Gulf Oil framework in one or more ways.
Continue ReadingSecond Circuit Holds that Forum Non Conveniens Applies Under the FSIA
In Aenergy, S.A. v. Republic of Angola, the Second Circuit held that the standard doctrine of forum non conveniens applies to suits against foreign states under the Foreign Sovereign Immunities Act (FSIA). This holding is consistent with what the D.C. Circuit has said about forum non conveniens in FSIA cases. The Second Circuit’s decision would likely…
Continue ReadingWhat Should Happen Next in Cassirer?
Most of the procedural questions that arise in domestic litigation have a counterpart in transnational litigation. In Cassirer v. Thyssen-Bornemisza Collection Foundation, the Supreme Court confronted the transnational counterpart to Klaxon v. Stentor Electric Manufacturing Co., a much-debated choice-of-law case decided in 1941. As Justice Kagan noted in her opinion for a unanimous Court, “[a]lthough…
Continue ReadingCassirer and FSIA Choice of Law
Today the Supreme Court unanimously resolved an important case about choice of law under the Foreign Sovereign Immunities Act (FSIA). Cassirer v. Thyssen-Bornemisza Collection Foundation is a lawsuit about the ownership of a Camille Pissarro painting, surrendered by Lilly Cassirer to the Nazis and now held by a foundation created and controlled by the Government…
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