Extraterritorial Application of State RICO Statutes
Over the past decade, the U.S. Supreme Court has twice addressed the extraterritorial application of the federal RICO statute. In RJR Nabisco, Inc. v. European Community (2016), the Court held that RICO’s criminal provisions apply extraterritorially to the same extent as the predicate acts on which RICO charges are based, whereas RICO’s civil cause of…
Continue ReadingDoes China Have to Pay Qing Dynasty Bonds?
China’s last imperial dynasty, the Qing, fell in 1912. But some bondholders have not given up trying to collect on bonds issued as long ago as 1898. The latest attempt claims that the People’s Republic of China (PRC) violated priority clauses in these old bonds when it issued dollar-denominated bonds in 2020 and 2021, some…
Continue ReadingTexas Court Gives Foreign Judgment Broad Res Judicata Effect
Gottwald v. Dominguez de Cano is a not a case that most readers would normally hear of. It is a Texas Court of Appeals decision giving res judicata effect to a Mexican judgment to bar a claim in state court to recover money paid in a Mexican land sale more than a decade ago. But…
Continue ReadingU.S. Covid Lawsuits Against China
[This post is based on a keynote address delivered at a webinar on “Law Across Borders” hosted by the Chinese Journal of Transnational Law on October 16, 2025.] At a conference at Wuhan University two years ago, I provided a U.S. perspective on China’s new Foreign State Immunity Law. By passing this law, China adopted…
Continue ReadingD.C. Circuit Allows Venezuela Expropriation Case to Proceed
On October 3, 2025, the D.C. Circuit issued its latest opinion in Helmerich & Payne International Drilling Co. v. Venezuela. Judge Gregory G. Katsas affirmed the district court’s rulings that the Foreign Sovereign Immunities Act’s (FSIA) expropriation exception allows the plaintiff’s claim, that the district court has personal jurisdiction, and that the act of state…
Continue ReadingTransnational Litigation at the Supreme Court, October Term 2025
Today is the first day of the Supreme Court’s October Term. This post briefly discusses transnational litigation cases in which the Court has already granted cert, as well as others that are in the pipeline and could be decided this Term. Cases in which the Court Has Granted Cert So far, the Supreme Court has…
Continue ReadingDOJ Takes Broad View of Foreign Affairs Preemption in Pipeline Case
The Trump Administration has made so many broad assertions of executive power this year that it can be hard to keep track. One such assertion that has not made headlines is found in a statement of interest filed on September 12, 2025, in Enbridge Energy v. Whitmer. At issue is Michigan Governor Gretchen Whitmer’s 2020…
Continue ReadingNew Paper on Extraterritorial Application of the Wire Fraud Statute
I have written before about a circuit split over when the federal wire fraud statute applies extraterritorially. The lower federal courts disagree about how much use of U.S. wires is required to make an application of the statute “domestic.” The Second Circuit has held that use of U.S. wires must be a “core component” of…
Continue ReadingDistrict Court Denies Saudi Arabia’s Motion to Dismiss 9/11 Claims
On August 28, 2025, Judge George B. Daniels (Southern District of New York) denied the Kingdom of Saudi Arabia’s (KSA) motion to dismiss claims arising from the 9/11 terrorist attacks. In In re Terrorist Attacks on September 11, 2001, Judge Daniels concluded that the plaintiffs had presented sufficient evidence to establish an exception to KSA’s…
Continue ReadingMore on Serving Foreign Defendants’ U.S. Counsel to Avoid the Hague Service Convention
In April, one of us wrote a post describing a case in which Judge Carol Bagley Amon (Eastern District of New York) relied on New York rules to order service on foreign defendants through their U.S. counsel. Because the service was completed in the United States, there was no occasion to transmit documents for service…
Continue Reading