CC/Devas (Mauritius) Limited v. Antrix Corp.: International Arbitration and Constitutional Avoidance
I suspect that CC/Devas (Mauritius) Limited v. Antrix Corp. Ltd. caught the eye of the Supreme Court because of an interesting constitutional question: Does the Due Process Clause of the Fifth Amendment apply in civil suits brought against foreign states in U.S. courts? More than thirty years ago, Justice Scalia, writing for a unanimous Court…
Continue ReadingComity and Kleptocrats
To succeed in their trade, thieves need a place to stash their ill-gotten gains. Should the United States become a safe haven for international financial wrongdoing, shielding the proceeds of misdeeds whenever the thief brings corrupt government officials into the plot? Zhakiyanov v. Ogai, a recent decision of the Supreme Court of New York, indicates…
Continue ReadingTwo New Supreme Court Decisions on the Presumption Against Extraterritoriality
The end of the Supreme Court’s term brought two decisions on the presumption against extraterritoriality, a significant and contested interpretive canon for federal statutes. Yegiazaryan v. Smagin ruled 6-3 that a civil RICO suit based on an alleged scheme to fraudulently conceal assets belonging to a U.S. judgment debtor had sufficient domestic content to fit…
Continue ReadingThe Supreme Court Takes Up Sovereign Immunity from Criminal Prosecutions
On the first day of the October 2022 Term, the Supreme Court granted certiorari in Türkiye Halk Bankasi A.S. v. United States. The case, put simply, asks whether the U.S. government can bring criminal prosecutions against foreign companies owned by foreign sovereigns. The United States has charged Halkbank, in which Turkey’s sovereign wealth fund has…
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