The 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…
Continue ReadingTransnational 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 ReadingHow Congress Should Designate Russia a State Sponsor of Terrorism
Cross Posted at Just Security Appearing before the United Nations General Assembly late last week, Ukrainian President Volodymyr Zelenskyy renewed his call for the designation of Russia as a state sponsor of terrorism.  Proponents of the designation argue that it would ratchet up sanctions–making it more difficult for Russia to continue the war against Ukraine–and…
Continue ReadingContractual Waivers of Foreign Sovereign Immunity
The Foreign Sovereign Immunities Act (FSIA) provides that foreign states are immune from suit in the United States unless an exception applies. An important and long-standing exception to immunity is consent (the more common term in international practice) or waiver (the term used in the United States). The FSIA provides that a foreign state shall…
Continue ReadingEnglish Court Finds No Sovereign Immunity in Spyware Case
The English High Court has applied a statutory exception to foreign sovereign immunity to claims arising from the alleged use of spyware by a foreign state to target and monitor dissidents in the United Kingdom. It is the first case to find an exception to sovereign immunity for allegations relating to spyware. In doing so,…
Continue ReadingImmediate Appeals in Foreign Sovereign Litigation
Foreign governments have many advantages in litigation. Chief among them is sovereign immunity. Under the Foreign Sovereign Immunities Act, foreign states and their agencies and instrumentalities are immune from suit in United States courts unless the case falls within one of the statute’s specific exceptions to immunity. That substantive immunity also confers important procedural advantages. …
Continue ReadingNew Scholarship on the Argentinian Sovereign Debt Litigation
For more than a decade in the early 00s, Argentina’s $100 billion sovereign debt default dominated the transnational litigation news headlines – and, indeed, global financial news. Hundreds of cases were filed against Argentina in U.S. courts with long-term implications for foreign sovereign immunity and foreign direct investment.   Many of those cases were consolidated before…
Continue ReadingRussia Should Not be Designated a State Sponsor of Terrorism
Editor’s Note: This article also appears in Just Security.
Members of Congress and President Zelenskyy of Ukraine have called for U.S. Secretary of State Antony Blinken to designate Russia a state sponsor of terrorism, and late last month the Senate Foreign Relations Committee reported out a resolution to this effect. The designation would have important…
Continue ReadingA 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 ReadingThrowback Thursday: International Association of Machinists v. OPEC
In 1978, the International Association of Machinists (IAM), a labor union, sued OPEC and its member countries for violating U.S. antitrust law by operating a cartel. The district court held that OPEC countries were immune from suit under the Foreign Sovereign Immunities Act (FSIA). On appeal the Ninth Circuit affirmed the district court’s dismissal on…
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