Federal Common Law

Discovery and Immunity: LIV v. PGA

Photo by Edwin Compton on Unsplash

The U.S. legal battle between the PGA Tour (Tour) and the upstart rival LIV Golf continues to revolve around discovery. As regular TLB readers know, LIV Golf is a new professional golf tour that competes with the PGA, in part by luring PGA players to play in LIV tournaments. LIV is financed by the Public Investment…

Continue Reading

Dear Justice Gorsuch: There’s No Reason to Worry About the Remand in Halkbank

In Turkiye Halk Bankasi A.S. v. United States (Halkbank), the Supreme Court held that the Foreign Sovereign Immunities Act (FSIA) does not apply to criminal proceedings. The Court remanded the case to the Second Circuit to reconsider Halkbank’s claim of common law immunity. Justice Gorsuch, joined by Justice Alito, wrote a partial dissent. He would…

Continue Reading

Open Questions after Halkbank

The Supreme Court held this week in Türkiye Halk Bankasi, A.S. v. United States that the Foreign Sovereign Immunities Act (FSIA) does not apply to criminal prosecutions. That holding was a blow to Halkbank—a foreign state-owned enterprise under indictment—which had argued that the FSIA provided it with immunity. But the case is not over. The…

Continue Reading

One More Thought on Halkbank

The recent Supreme Court argument in Türkiye Halk Bankasi A.S. (Halkbank) v. United States has captivated the transnational litigation community. Experts have weighed in in many forms, including on this blog. In this post, I want to add one more thought that I have not seen raised in this context. Even if the Court decides…

Continue Reading

The Media Coverage of Turkiye Halk Bankasi, in Review

Last week, the Supreme Court heard oral arguments in Turkiye Halk Bankasi A.S. v. United States, a criminal case originating in the Second Circuit. The defendant, Turkiye Halk Bankasi A.S. (“Halkbank”), is a foreign state-owned commercial bank, headquartered in Istanbul, and a subsidiary of the Turkish government’s sovereign wealth fund. Charged with laundering over $1…

Continue Reading

Expert Recap and Analysis of Halkbank Oral Argument at the Supreme Court

Editor’s Note: This article also appears in Just Security. On January 17, the Supreme Court heard oral argument in Türkiye Halk Bankasi A.S. (Halkbank) v. United States. The case asks whether Halkbank, which is majority-owned by the Turkish Wealth Fund (TWF), enjoys immunity from criminal prosecution in U.S. courts. Last spring, I previewed the unresolved…

Continue Reading

Executive Control Versus “Deference” in Halkbank

On January 17, the Supreme Court heard oral argument in Turkiye Halk Bankasi A.S. v. United States(Halkbank) on whether the Foreign Sovereign Immunities Act (FSIA) applies to criminal prosecutions. One argument advanced by the government in Halkbank (and other immunity cases) is that the executive branch has absolute control over immunity determinations not governed by…

Continue Reading

Transnational Litigation Anticipation: Previewing the Court’s Next Term

TLB recently recapped the Supreme Court’s transnational litigation cases from last Term. This post looks ahead to the upcoming Term, for which the Court has already granted certiorari in a personal jurisdiction case that may have implications for transnational litigation. TLB is also tracking several interesting petitions for certiorari in disputes involving the Foreign Sovereign…

Continue Reading

When Should Federal Common Law Govern Transnational Litigation?

The conventional wisdom is that transnational litigation “can trigger foreign relations concerns.” Because the federal government has primary responsibility for the United States’ relations with other nations, the question naturally arises whether federal law should govern such litigation even when neither a federal statute, nor the U.S. Constitution, nor a treaty is applicable. Currently, as…

Continue Reading

A Primer on State Law in Transnational Litigation

The procedural and substantive rules that U.S. courts apply in transnational litigation come from many sources, including the U.S. Constitution, international treaties, customary international law, federal statutes, federal rules, and federal common law (both preemptive and non-preemptive)—but also, state statutes, state rules, and state common law. This primer focuses on the underappreciated role of state…

Continue Reading

Ingrid (Wuerth) Brunk

Vanderbilt Law School
ingrid.wuerth@vanderbilt.eduEmail

William Dodge

George Washington University Law School
william.dodge@law.gwu.eduEmail

Maggie Gardner

Cornell Law School
mgardner@cornell.eduEmail

John F. Coyle

University of North Carolina School of Law
jfcoyle@email.unc.eduEmail

Zachary D. Clopton

Northwestern Pritzker School of Law
zclopton@law.northwestern.eduEmail

Luana Matoso

Max Planck Institute for Comparative and International Private Law
Bio | Posts

Curtis A. Bradley

University of Chicago Law School
Bio | Posts

Pamela K. Bookman

Fordham University School of Law
Bio | Posts

Matthew Salavitch

Fordham Law School
Bio | Posts

Hannah Buxbaum

Indiana University Maurer School of Law
Bio | Posts

Paul B. Stephan

University of Virginia School of Law
Bio | Posts

Noah Buyon

Duke University School of Law
Bio | Posts

Naman Karl-Thomas Habtom

University of Cambridge
Bio | Posts

Ben Köhler

Max Planck Institute for Comparative and International Private Law
Bio | Posts

Melissa Stewart

University of Hawai'i, William S. Richardson School of Law.
Bio | Posts

Ian M. Kysel

Cornell Law School
Bio | Posts