Applying China’s Personal Information Protection Law to U.S. Discovery Requests
On August 20, 2021, the Standing Committee of the National People’s Congress promulgated China’s Personal Information Protection Law (PIPL), which became effective from November 1, 2021. Chapter 1 of the PIPL contains general rules, Chapter 2 outlines rules for handling personal information, and Chapter 3 addresses cross-border transfer of personal information. Chapters 4, 5, and…
Continue ReadingMCLE Program on Section 1782
On Thursday, July 25, at 4:00 pm Pacific Time, the Bar Association of San Francisco will present a virtual program on “Navigating Discovery Relating to Foreign Proceedings: A Deep Dive into 28 U.S.C. § 1782.” I will participate, along with David Wallach (King & Spalding) and Kendra Marvel (Jones Day). A flyer for the program…
Continue ReadingZooming Out of Forum Non Conveniens
A recently published note in the Columbia Law Review, written by Christabel Narh, draws a connection between the federal courts’ technological learning curve during the pandemic and the future of forum non conveniens. Zooming Our Way Out of the Forum Non Conveniens Doctrine argues that the federal courts’ trial-by-fire with videoconferencing and remote litigation during…
Continue ReadingNew Article on Cross-Border Discovery
In the most recent issue of Judicature, Judge Michael Baylson and Professor Steven Gensler have a new article related to cross-border discovery—that is, discovery abroad in support of adjudication in U.S. courts. The whole article is worth readers’ time, though I will only briefly summarize it here. As TLB readers know well, cross-border discovery is…
Continue ReadingExecution of Judgments Against the Assets of Foreign Sovereigns Located Abroad
The Foreign Sovereign Immunities Act (FSIA) provides immunity from execution for the “property in the United States of a foreign state.” It does not confer immunity on a foreign state’s property located abroad. The limitation makes sense: to the extent that a foreign sovereign’s property located outside the United States is not subject to the…
Continue ReadingVenequip 1782 Case
Section 1782, which authorizes judicial assistance to foreign and international tribunals, is a staple of transnational litigation. In a recent decision, the Seventh Circuit reviewed a lower court decision to deny a 1782 application. This case is in many ways a “typical” 1782 case, although its discussion of choice-of-forum clauses is of note. Background Very…
Continue ReadingA Primer on Foreign State Compulsion
Foreign state compulsion (also called foreign sovereign compulsion) is a doctrine allowing a U.S. court to excuse violations of U.S. law or moderate the sanctions imposed for such violations on the ground that they are compelled by foreign law. The doctrine arises most often when foreign law blocks compliance with U.S. discovery requests and in…
Continue Reading“Tag Service” and Section 1782
[This post originally appeared at Letters Blogatory and is reprinted here with the author’s permission.] Bill Dodge has a really interesting post about a decision from the bench in an SDNY Section 1782 case, In re Fourworld Event Opportunities Fund. Decisions like this are from the darkest corner of the legal dark web. They are not published. They are not available…
Continue ReadingTagging Corporate Directors for Discovery under Section 1782
Section 1782 authorizes federal district courts to order any person who “resides or is found in” the judicial district to provide discovery “for use in a proceeding in a foreign or international tribunal.” The Second Circuit has held that “that § 1782’s ‘resides or is found’ language extends to the limits of personal jurisdiction consistent…
Continue ReadingThe Use and Abuse of Section 1782 Litigation in England
This post considers the use and misuse in England of the U.S. district court’s power under 28 U.S.C. § 1782 to order a person to give evidence or produce documents for use in a proceeding in a foreign tribunal. It is based upon a paper written for a conference honouring Professor Linda Silberman, a close…
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