Presumption Against Extraterritoriality

Supreme Court Roundup (October Term 2022)

During its 2022 Term, which ended four weeks ago, the Supreme Court decided five cases with important implications for transnational litigation. The questions included whether the Foreign Sovereign Immunities Act (FSIA) applies to criminal proceedings; the standard for aiding and abetting under the Anti-Terrorism Act (ATA); whether states may exercise general personal jurisdiction over foreign…

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Ninth Circuit Allows Human Rights Claims Against Cisco to Proceed

There may yet be life in the Alien Tort Statute (ATS). The Ninth Circuit recently held, in Doe I v. Cisco Systems, Inc., that Chinese practitioners of Falun Gong could go forward with claims of aiding and abetting human rights violations against Cisco Systems, which designed and built a surveillance system for the People’s Republic…

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Supreme Court Holds that Trademark Statute Applies Only to Domestic Conduct

Last week, in Abitron Austria GmbH v. Hetronic International, Inc., the Supreme Court held that the federal trademark statute—known as the Lanham Act—applies only to domestic conduct infringing U.S. trademarks. The case involved foreign companies that put U.S.-protected trademarks on products that they made in Europe, most of which were sold to customers abroad, but…

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Supreme Court Holds Lanham Act Does Not Apply Extraterritorially

In Abitron Austria v. Hectronic International, the Supreme Court held that the federal trademark statute does not apply extraterritoriality, with the majority emphasizing that conduct relevant to the statute’s focus must occur within the United States.

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Supreme Court Approves Using Civil RICO to Help Enforce Arbitral Awards

Last week, the Supreme Court held in Yegiazaryan v. Smagin that civil RICO can be used to help enforce foreign arbitral awards. Specifically, the Court held that concealing assets to avoid paying a U.S. judgment that confirmed a foreign arbitral award could satisfy civil RICO’s “domestic injury” requirement, allowing the award-creditor to pursue a claim…

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Extraterritorial Application of Federal Securities Law After Morrison

In Morrison v. National Australia Bank (2010), the U.S. Supreme Court applied the presumption against extraterritoriality to the principal antifraud provision of the Securities Exchange Act, section 10(b). It held that section 10(b) applies “only [to] transactions in securities listed on domestic exchanges, and domestic transactions in other securities.” As I have explained elsewhere, Morrison…

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Why the Indictment Against Halkbank Must Be Dismissed

In 2019, the United States indicted Turkiye Halk Bankasi (Halkbank), a Turkish state-owned bank, alleging a multiyear scheme to evade U.S. sanctions against Iran by using fraudulent transactions to transfer the proceeds of oil and gas sales to Iran. Last month, the Supreme Court rejected Halkbank’s claim of immunity under the Foreign Sovereign Immunities Act…

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Supreme Court Oral Argument in Extraterritorial RICO Case Marked by Confusion

The Supreme Court heard oral argument last week in Yegiazaryan v. Smagin and CMB Monaco v. Smagin, two cases testing when civil RICO can be used to help enforce a foreign arbitration award. Because I have described the facts in a previous post, I will be brief here. Smagin and Yegiazaryan are Russian citizens who…

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Throwback Thursday: Kiobel v. Royal Dutch Petroleum Co.

Ten years ago this week, the U.S. Supreme Court handed down its decision in Kiobel v. Royal Dutch Petroleum Co., applying the presumption against extraterritoriality to the implied cause of action for human rights violations under the Alien Tort Statute (ATS). In Kiobel, the Court began to whittle down the cause of action it had…

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Preview of Supreme Court Argument in Civil RICO Extraterritoriality Case

On April 25, the U.S. Supreme Court will hear oral argument in Yegiazaryan v. Smagin and CMB Monaco v. Smagin, which ask how RICO’s private right of action applies to intangible property, in this case a California judgment confirming a foreign arbitral award. The cases have important implications not just for civil RICO but also for international arbitration….

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Ingrid (Wuerth) Brunk

Vanderbilt Law School
ingrid.brunk@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

Victoria Pino

Vanderbilt Law School
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Robert Kry

MoloLamken LLP
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Rinat Gareev

Whitecliff Management
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León Castellanos-Jankiewicz

Institute for International and European Law
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Paul B. Stephan

University of Virginia School of Law
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Robin Effron

Brooklyn Law School
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