Federal Court in Nevada Allows Ethiopia Bribery Claims to Move Forward
In a fascinating decision, the District Court for the District of Nevada (Judge Richard Boulware) recently allowed civil RICO claims to proceed against a Nevada resident based on bribery in Ethiopia, while dismissing claims against Ethiopian government entities under the Foreign Sovereign Immunities Act (FSIA). Fremichael Ghebreyesus v. Federal Democratic Republic of Ethiopia not only…
Continue ReadingForeign-Country Judgments and Full Faith and Credit
Article IV, section 1 of the U.S. Constitution begins by stating: “Full Faith and Credit shall be given in each State to the public Acts, Records, and judicial Proceedings of every other State.” Congress has extended this principle to judgments from U.S. territories and possessions too, providing in the Full Faith and Credit Act that…
Continue ReadingEnforcing U.S. Securities Judgments Against Chinese Companies
Robin Hui Huang and Weixia Gu have an interesting paper up on SSRN about enforcing foreign securities judgments in China. In China’s Recognition and Enforcement of Foreign Securities Judgments Against Overseas-Listed Chinese Companies, they note that private securities litigation against Chinese companies in U.S. courts is increasing. But most Chinese companies listed in the United…
Continue ReadingChoice of Law in the American Courts in 2022
The thirty-sixth annual survey on choice of law in the American courts is now available on SSRN. The survey covers significant cases decided in 2022 on choice of law, party autonomy, extraterritoriality, international human rights, foreign sovereign immunity, foreign official immunity, the act of state doctrine, adjudicative jurisdiction, and the recognition and enforcement of foreign…
Continue ReadingA Primer on Judicial Assistance Treaties
[This post is one in a series of primers on various topics in transnational litigation. More primers can be found on our topic pages, accessible by clicking Topics at the top of the page.] In transnational litigation it will often be necessary to do something within the territory of another state, such as serve process,…
Continue ReadingExplaining the Hague Judgments Convention to U.S. Lawyers
On March 2, 2022, the United States signed the Hague Judgments Convention, a multilateral agreement that seeks to facilitate the recognition and enforcement of judgments across national borders. While there is a vast difference between signing and ratification – as anyone who has followed the halting progress of the Hague Convention on Choice-of-Court Agreements can…
Continue ReadingThe FSIA “Two Step”—Venue in Enforcement Actions Against Foreign States
When a party holding a foreign judgment or arbitral award wants to enforce the judgment or award against assets in the United States, it normally brings an enforcement action in the jurisdiction where the assets are located. But when the judgment debtor is a foreign state, the venue provision of the Foreign Sovereign Immunities Act…
Continue ReadingEnforcing Chinese Judgments: A Response
In July, Bill Dodge discussed the enforcement of Chinese judgments in U.S. courts, using the Shanghai Yongrun case as a recent example and arguing against systemic review of foreign legal systems. Along the way, he cited Judging China, a recent paper of mine. He accurately characterized me as less than enthusiastic about U.S. courts enforcing…
Continue ReadingThrowback Thursday: Equustek v. Google
This year marks the fifth anniversary of the Supreme Court of Canada’s decision in Equustek v. Google, in which Canada’s highest court became one among a select few to order an internet intermediary to remove information from its services on a worldwide basis. The decision in Equustek aroused angst and controversy out of fear…
Continue ReadingPerspectives on the 2019 Hague Judgments Convention from the United States and Canada
On August 29, 2022, the European Union and Ukraine became Contracting Parties to the 2019 HCCH Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters, commonly known as the Hague Judgments Convention, thus triggering its entry into force on September 1, 2023. Our article recently posted to SSRN, The 2019…
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