Second 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 ReadingU.S. and Foreign Litigation Relating to the Events in Gaza
High profile cases against Israel and Germany have been bought before the International Court of Justice, alleging violations of international law with respect to events in Gaza following the October 7, 2023, attacks by Hamas. The prosecutor of the International Criminal Court is seeking five warrants of arrest against Israelis and Hamas leaders for war…
Continue ReadingJPMorgan Caught Up in U.S. Sanctions Against Russia
A recent dispute in U.S. federal court shows that efforts to isolate Russia through sanctions are seeping into the courts of both countries. As the economic and legal regimes of Russia and the United States drift further apart, both Russian and U.S. courts have become increasingly bold in flouting the orders of the other. This…
Continue ReadingD.C. Circuit Remands Helms-Burton Case Against Cimex
Exxon (then Standard Oil) owned several subsidiaries in Cuba that were expropriated without compensation by the Cuban government in 1960. In 1996, Congress enacted the Cuban Liberty and Democratic Solidarity Act (CLDS), which permits suits by U.S. plaintiffs against those who traffic in property confiscated by the Cuban government. Exxon has sued Cuban state-owned companies…
Continue ReadingD.C. Circuit Revives Case by Former Saudi Official with Ties to U.S. Intelligence
Dr. Saad Aljabri, a former Saudi official who lives in Canada, sued Crown Prince Mohammed bin Salman (“MBS”) and other defendants, alleging that they tracked him down and tried to kill him because of his relationship to the United States and to the former Crown Prince of Saudi Arabia. As covered at TLB, federal district…
Continue ReadingVictims of Hamas sue UNRWA
Victims of the October 7, 2023, attacks by Hamas have sued UNRWA USA, a Delaware non-profit that provides aid for Palestinians in Gaza. The case is one of several involving the war in Gaza, including one filed by residents of Gaza against the Biden administration and one brought by victims of Hamas against the National…
Continue ReadingNew Scholarship on State Laws Limiting the Activities of Foreigners
States are important actors in U.S. foreign relations. TLB has, for example, covered New Jersey’s efforts to sanction Russia, Florida’s restrictions on alien ownership of property, and state court litigation on climate change, as well as state procedural law on forum non-conveniens and other topics. In the near term, litigation that challenges state regulation…
Continue ReadingVirtual Workshop: Beyond the Presumption Against Extraterritoriality
Next Tuesday (July 2), TLB Editor Maggie Gardner will present at the Hamburg Max Planck Institute’s virtual monthly Current Research in Private International Law workshop. The talk, which is open to the public (register here), will begin at 8:00 am EST and will be followed by an open discussion. Here is a description of Maggie’s…
Continue ReadingChiquita Liable for Financing Colombian Paramilitary Death Squads
In a win for international human rights advocacy, a Florida jury has found a U.S. corporation liable for human rights violations committed in a foreign country. This first of three “bellwether” trials involved nine cases. Hundreds remain to be tried in this multidistrict litigation. The jury’s verdict is the latest development in a civil case…
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