New 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 ReadingTrademark Infringement and Exports after Abitron
Two years ago, in Abitron Austria GmbH v. Hetronic International, Inc. (2023), the Supreme Court applied the presumption against extraterritoriality to the federal trademark statute (the Lanham Act), holding that the Act applies only to domestic conduct. Abitron involved imports. Products bearing an infringing trademark were made abroad, some of which were sold, directly or…
Continue ReadingUsing TLB to Teach International Business Transactions (2025 Update)
As the fall semester gets underway, we are updating our posts on using resources on TLB to teach various classes. This post discusses International Business Transactions (IBT). Although TLB focuses on litigation and IBT focuses on transactions, there is a great deal of overlap. The most obvious examples are contractual clauses that plan for dispute resolution,…
Continue ReadingFirst Circuit Remands Constitutionality of the TVPA to District Court
In Boniface v. Viliena, a Massachusetts jury found a former Haitian mayor liable under the Torture Victim Protection Act (TVPA) for extrajudicial killing, attempted extrajudicial killing, and torture, awarding the three plaintiffs $15.5 million in compensatory and punitive damages. On appeal to the First Circuit, the defendant’s principal arguments were (1) that the TVPA does…
Continue ReadingCourt Allows Claims of Forced Labor to Build World Cup Stadiums
On June 26, 2025, in F.C. v. Jacobs Solutions Inc., Magistrate Judge Cyrus Y. Chung (District of Colorado) partly granted and partly denied a motion to dismiss claims against U.S. companies under the Trafficking Victims Protection Reauthorization Act (TVPRA) alleging their participation in a venture that used forced labor to build stadiums in Qatar for…
Continue ReadingState Presumptions Against Extraterritoriality Apply to State Statutes
At TLB, we write a lot about extraterritoriality in general and about the federal presumption against extraterritoriality in particular. For the last three decades, the federal presumption has been the principal tool that courts have used to determine the geographic scope of federal statutes. But what if the statute in question is a state statute?…
Continue ReadingDoes the Securities Exchange Act Apply to Short-Swing Profits Abroad?
Section 16(b) of the Securities Exchange Act requires statutory “insiders” of companies that are registered with the Securities Exchange Commission (SEC)—such as officers, directors, and certain beneficial owners—to disgorge profits from “short-swing” trading within a six-month period. It is a strict liability provision that does not depend on the insiders’ intent. On May 23, 2025,…
Continue ReadingDistrict Court Applies Securities Fraud Provision to Foreign Transactions
Does § 10(b) of the Securities Exchange Act apply to securities on foreign exchanges? Generally, the answer is no. The Supreme Court held in Morrison v. National Australia Bank (2010) that § 10(b)—the Act’s principal antifraud provision—applies only to transactions on U.S. exchanges and to transactions in unlisted securities that occur in the United States….
Continue ReadingConstitutionality of TVPA Challenged in First Circuit
As previously reported at TLB, a Massachusetts jury last year awarded $15.5 million in damages against Jean Morose Viliena for torture and extrajudicial killing under the Torture Victim Protection Act (TVPA). Viliena was mayor of a town in Haiti where the three plaintiffs lived. The jury found him responsible for murdering the brother of one…
Continue ReadingApplying the TVPRA to Foreign Websites
The facts of Doe v. WebGroup Czech Republic are horrific. The complaint alleges that a U.S. citizen, fourteen years old, was filmed being raped, repeatedly, in the United States. Videos of the assaults were uploaded to foreign pornography websites, from which they were then viewed tens of thousands of times in the United States. Are…
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