Pig-Butchering, Crypto, and Preliminary Injunctions
The US government just announced its largest forfeiture action ever, seeking $15B in Bitcoin from defendants in Cambodia who allegedly swindled victims in the United States and around the world. The indictment alleges a form of fraud known as “pig-butchering,” one of several kinds of crypto-related fraud beginning to generate significant transnational civil litigation in…
Continue ReadingWhen Are Frozen Assets “Blocked” Assets?
The U.S. government’s efforts to quash the attachment of Iranian assets by victims of state-sponsored terrorism have been rejected by the D.C. Circuit. In Estate of Levin v. Wells Fargo Bank, N.A., the court of appeals reversed Judge Boasberg’s decision in favor of the government, and apparently created a split with the Fifth and Seventh…
Continue ReadingInternational Law Weekend!
This year’s International Law Weekend, an event offered by the International Law Association, takes place October 23-25 in New York City. The program has several panels that may be of interest to TLB readers, including these two: Crisis, Courts, and Sovereigns: Rethinking Immunity and Enforcement in a Shifting Global Order Friday, October 24, 11:30AM-12:45PM in…
Continue ReadingThe New State Capitalism and Foreign Sovereign Immunity
As governments play an increasingly aggressive and direct role in capitalist economic systems (the “new state capitalism”), the line between sovereign and commercial conduct may become more difficult to draw for the purposes of foreign sovereign immunity. For example, Switzerland acted in some ways like a private investment bank when it negotiated a 2023 deal…
Continue ReadingCourt Rejects Trump Administration’s Immunity Statement in UNRWA Case
A federal court has rejected the Trump administration statement of interest regarding the immunity of the United Nations Relief and Works Agency (UNRWA). In the Estate of Tamar Kedem Simon Tov et al. v. United Nations Relief and Works Agency (UNRWA) et al. (SDNY), foreign nationals allege that UNRWA and individual defendants knowingly aided and…
Continue ReadingFlorida Judge Sets Aside Historic Helms-Burton Verdict
More big news in the hot new topic in transnational litigation: the Helms-Burton Act. A Florida district court has set aside the historic $120 million jury verdict awarded to a Cuban-American plaintiff against hotel booking services. The judge held that the plaintiffs offered insufficient evidence that the defendants had “knowingly” “traffic[ked]” in confiscated property. Background…
Continue ReadingInteresting Papers at the ASIL Midyear Meeting, Sept. 26-27
The American Society of International Law is holding its midyear meeting in Cleveland, Ohio on September 26-27, 2025. The midyear meeting includes research fora that focus on draft papers selected through an open, competitive submission process. Several selected papers may be of interest to TLB readers, including: Challenging National Security List Designations in U.S. Courts…
Continue ReadingWelcome, Hannah Buxbaum!
We are excited to announce that Hannah Buxbaum has joined us as a TLB editor! Hannah is an esteemed scholar who writes on jurisdiction, extraterritoriality, and other topics related to international litigation and comparative law. Regular readers may recall her posts on anti-suit injunctions and on the Venezuelan deportation litigation. Hannah just joined the law…
Continue ReadingHavlish v. Taliban—Second Circuit Affirms that Afghanistan Central Bank Assets are Immune from Attachment
The Second Circuit has finally decided whether frozen Afghan central bank assets can be attached or turned over to satisfy judgments against the Taliban for acts of terrorism against U.S. citizens. The court answered “no” in Havlish v. Taliban over one partial dissent. The case presents complex and important issues, and although both the majority…
Continue ReadingRecent Developments in Helms-Burton Litigation
It is a busy time in the Helms-Burton world. With a $29.8 million jury award in Florida, major developments in the law of personal jurisdiction, several notable court of appeals decisions, and two recent CVSGs, there is a lot going on. That stands to reason. It was 2019 when the first Trump administration lifted the…
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