More Evidence that Helms-Burton is Backfiring
In 1996, Congress passed the Helms-Burton Act to strengthen sanctions against Cuba and to deter foreign companies from investing there. To discourage foreign investment, Title III created a civil remedy allowing U.S. nationals to sue any person who “traffics” in property confiscated by the Cuban government for damages in an amount three times the value…
Continue ReadingA Typical 1782 Case
28 U.S.C. § 1782 allows a federal court to order discovery for use in a foreign or international tribunal. After the Supreme Court’s first § 1782 decision in 2004, Intel Corp. v. Advanced Micro Devices, Inc., the number of § 1782 petitions increased dramatically, more than quadrupling between 2005 and 2017. In re Petition of…
Continue ReadingComparing Extraterritoriality in the EU
How a court decides whether a statute applies extraterritorially is a fundamental question in transnational litigation. TLB has lots of information about the U.S. approach. Our Primer on Extraterritoriality describes the federal and state approaches, as well as the customary international law rules on jurisdiction to prescribe. Recent posts have discussed the extraterritorial application of…
Continue ReadingIs MBS Entitled to Head of State Immunity?
Editor’s Note: This article also appears in Just Security. In 2018, Saudi security agents brutally murdered journalist Jamal Khashoggi at Saudi Arabia’s consulate in Istanbul, Turkey. U.S. intelligence agencies concluded that Crown Prince Muhammad bin Salman (MBS) approved the operation. In 2020, Khashoggi’s widow and a non-profit organization that he helped found sued MBS and…
Continue ReadingThe Political Question Doctrine in the Lower Courts
Curt Bradley and Eric Posner have posted to SSRN a fascinating new paper about the political question doctrine. In The Real Political Question Doctrine, they take an empirical look at cases applying the doctrine in the lower federal courts since the Supreme Court’s 1962 decision in Baker v. Carr. Among other things, they find that…
Continue ReadingSDNY Rejects Service by Email on Chinese Companies
In Smart Study Co. v. Acuteye-US, a federal court in the Southern District of New York (Judge Gregory Woods) rejected service by email on Chinese companies in a trademark and copyright infringement case. China and the United States are parties to the Hague Service Convention. The court reasoned that the Convention precludes service by email,…
Continue ReadingColorado Court Holds That Forum Non Conveniens Dismissal Is Not Preclusive
When a court in the United States grants a motion to dismiss for forum non conveniens, finding that a plaintiff’s claims should be litigated abroad, may the plaintiff instead choose to refile its claims in another U.S. jurisdiction? The answer will often be yes because the forum non conveniens dismissal does not have issue preclusive…
Continue ReadingEnforcing Chinese Judgments
It has become routine for courts in the United States to recognize and enforce Chinese judgments, subject to the same limits that are applied to judgments from other countries. Last year, a New York court threatened to upset this positive trend. Relying on U.S. State Department Country Reports noting corruption and lack of judicial independence…
Continue ReadingThrowback Thursday: American Banana and the Presumption Against Extraterritoriality
Today, it is “well established” that U.S. antitrust law applies extraterritorially to foreign conduct that causes substantial effects in the United States, but this was not always true. When the Supreme Court first addressed the geographic scope of the Sherman Act in 1909, it held that the act applied only to conduct in the United…
Continue ReadingCourt Holds that China’s Data Privacy Law Does Not Bar U.S. Discovery
A recent decision held that China’s new data privacy law does not bar compliance with U.S. discovery orders. In Cadence Design Systems, Inc. v. Syntronic AB, Chief Magistrate Judge Joseph Spero reasoned that there was no conflict between his discovery order and China’s Personal Information Protection Law (PIPL) because of an exception in the PIPL for…
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