The Fate of the Afghan Central Bank Assets – State of Play
Afghanistan is experiencing a humanitarian and economic crisis following the Taliban’s return to power in the wake of the U.S. withdrawal of forces in August 2021. As previously covered on TLB (and on Lawfare), the U.S. government has frozen roughly $7 billion in assets held by Afghanistan’s central bank, Da Afghanistan Bank (DAB), that were…
Continue ReadingThe Executive Does Not Control Common Law Immunity
A previously reported on TLB, the Supreme Court granted certiorari in Türkiye Halk Bankasi, A.S. v. United States, to decide whether a bank owned by Turkey is entitled to foreign state immunity from federal criminal prosecution. Halkbank was indicted for evading sanctions against Iran. Both lower courts denied immunity to Halkbank, reasoning in part that…
Continue ReadingHAPPY THANKSGIVING
We hope that our readers near and far have a great Thanksgiving — or a wonderful weekend, if you do not celebrate the holiday. We are thankful for our audience and we invite your comments and suggestions about TLB. Contact us at: Ingrid.wuerth@vanderbilt.edu.
Continue ReadingOral Argument on Personal Jurisdiction Today
The Supreme Court will hear oral argument today in Mallory v. Norfolk Southern Railway, a personal jurisdiction case in which the defendant “consented” to general jurisdiction in Pennsylvania based on a corporate registration statute. Although Mallory itself involves no transnational facts, the case could have important implications for foreign defendants. Pennsylvania’s registration and long-arm statutes,…
Continue ReadingSanctions and Terrorism
We have launched a new topic page on sanctions and terrorism. Sanctions are a critically important and highly controversial tool of foreign policy for many countries, especially the United States. Many sanctions do not result in litigation. Some do, however, and sanctions cases can produce very large judgments, especially in terrorism-related cases. Sanctions litigation also…
Continue ReadingNew Scholarship on the FSIA
Vivian Grosswald Curran (University of Pittsburgh) has a draft article up on SSRN entitled Nazi Stolen Art: Uses and Misuses of the Foreign Sovereign Immunities Act. Many important FSIA cases have involved great works of art stolen by the Nazis including the Supreme Court’s 2003 decision in Altmann v. Republic of Austria concerning the ownership…
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 ReadingSupreme Court Grants Review in Three Transnational Litigation Cases
Today, the Supreme Court granted review in three transnational litigation cases and denied review in three others. Emma White has discussed each of the cases in greater detail. In Turkiye Halk Bankasi A.S. v. United States, the Court will consider whether the Foreign Sovereign Immunities Act applies to criminal proceedings. Chimène Keitner has previously analyzed…
Continue ReadingThe U.S. Supreme Court, October Term 2022
Today, the U.S. Supreme Court holds its first conference of the October 2022 Term. The term will officially open next week on the first Monday of October. To help readers keep track of petitions and cases raising interesting questions about transnational litigation, we are pleased to announce our new Supreme Court page. At today’s conference,…
Continue ReadingHow Congress Should Designate Russia a State Sponsor of Terrorism
Cross Posted at Just Security Appearing before the United Nations General Assembly late last week, Ukrainian President Volodymyr Zelenskyy renewed his call for the designation of Russia as a state sponsor of terrorism. Proponents of the designation argue that it would ratchet up sanctions–making it more difficult for Russia to continue the war against Ukraine–and…
Continue Reading