Halkbank Files New Cert Petition
Halkbank, a Turkish state-owned bank accused of violating U.S. sanctions on Iran, filed a petition for certiorarilast week seeking a second chance to convince the Supreme Court that it is immune from criminal prosecution in the United States. In its first trip to the Court, back in 2023, Halkbank argued that it was entitled to…
Continue ReadingThe Impossibility of Schrödinger Service
In quantum physics, a system can exist in two states at the same time. When the system is observed, it settles into one of those states. The physicist Erwin Schrödinger found this notion somewhat absurd. In a thought experiment, he imagined a cat in a closed box with a flask of poison and a radioactive…
Continue ReadingNinth Circuit Addresses Common Law Immunity from Criminal Prosecution
Two years ago, in Turkiye Halk Bankasi A.S. v. United States (Halkbank) (2023), the U.S. Supreme Court held that the Foreign Sovereign Immunities Act (FSIA) does not apply to criminal proceedings and remanded the defendant’s claim of common law immunity to the Second Circuit. On remand, the Second Circuit deferred to the executive branch’s determination that Halkbank was not…
Continue ReadingWhen Is a Securities Transaction “Domestic” Under Morrison?
In Morrison v. National Australia Bank (2010), the Supreme Court held that § 10(b) of the Securities Exchange Act applies only to “transactions in securities listed on domestic exchanges, and domestic transactions in other securities.” This holding doomed the securities fraud claims in Morrison because the plaintiffs purchased their shares on the Australian Securities Exchange….
Continue ReadingEnforcing Foreign Judgments in Non-Uniform Act States
The recognition and enforcement of foreign judgments in the United States are generally governed by state law. Most states have adopted one of two uniform acts to address this. Twenty-nine states and the District of Columbia have adopted the 2005 Uniform Foreign-Country Money Judgments Recognition Act. Nine additional states still rely on its predecessor, the…
Continue ReadingServing Foreign Defendants’ U.S. Counsel to Avoid the Hague Service Convention
Plaintiffs are sometimes frustrated trying to serve process on foreign defendants through the Hague Service Convention. Sometimes, they ask federal district courts to authorize service by email as an alternative means. The problem with this, as Maggie Gardner and I have explained in detail, is that that the means of service provided in the Convention…
Continue ReadingInternational Law in Domestic Courts Workshop, May 23
As previously announced, the next International Law in Domestic Courts (ILDC) Workshop will be held at the George Washington University Law School on May 23. ILDC is an interest group of the American Society of International Law. Its purpose is to promote dialogue among scholars and lawyers who are interested in issues pertaining to the…
Continue ReadingThe $24 Billion Judgment Against China in Missouri’s COVID Suit
On March 7, 2025, Judge Stephen N. Limbaugh, Jr. (Eastern District of Missouri) entered a default judgment for more than $24 billion against the People’s Republic of China and eight other Chinese defendants for hoarding personal protective equipment (PPE) during the early days of the COVID pandemic in violation of federal and state antitrust laws….
Continue ReadingCassirer’s Case Continues
Regular TLB readers will be familiar with David Cassirer’s long-running suit to recover a painting by Camille Pissarro, which the Nazis stole from his great-grandmother, from a museum owned by the government of Spain. The case turns on choice of law. Under Spanish law, an owner acquires good title through possession for a period of…
Continue ReadingDistrict Court Holds that Serving Chinese Defendants by Email is Prohibited
My posts on TLB often criticize judicial opinions. Today, for a change, I’d like to celebrate a district court decision addressing the thorny question of email service under the Hague Service Convention that gets the answer exactly right. In Flying Heliball, LLC v. Zero Zero Robotics, Inc., Judge Fred W. Slaughter (Central District of California)…
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