New Article on the Determination and Treatment of Foreign Law in U.S. Courts
Professor Chris Whytock, who is an Associate Reporter for the ALI’s Restatement (Third) of Conflict of Laws, has just posted an article on SSRN outlining the Restatement’s approach to determining the content and meaning of foreign law. As he notes, this is a perennial challenge in transnational as well as multistate litigation. Like choice-of-law rules,…
Continue ReadingToshiba ADR Investors in a Catch-22
A recurring challenge in defining the geographic scope of U.S. securities law is how to characterize non-exchange-based transactions in American Depositary Receipts (ADRs). Under the Supreme Court’s Morrison test, such transactions have to qualify as “domestic” to trigger the application of U.S. law. If they don’t, the assumption is that investors would have to litigate…
Continue ReadingThe Billion-Dollar Determination of Foreign Law Question
The ongoing litigation in New York relating to the validity of certain notes issued by Venezuela’s state-owned oil company has received extensive coverage here at TLB. In 2022, I explained that the case presented a billion-dollar choice-of-law question. That choice-of-law question was answered in 2024 when the New York Court of Appeals held the validity…
Continue ReadingA Win for Helms-Burton Plaintiffs, But Potential Loss for US Companies
On July 30, 2025, the U.S. Court of Appeals for the Eleventh Circuit vacated a district court’s decision dismissing José Ramón López Regueiro’s case against American Airlines and LATAM Airlines under Title III of the Helms-Burton Act. The court of appeals remanded, holding that the district court’s interpretation of the citizenship prerequisites in Helm-Burton conflicted…
Continue ReadingRecent Developments in Helms-Burton Litigation
It is a busy time in the Helms-Burton world. With a $29.8 million jury award in Florida, major developments in the law of personal jurisdiction, several notable court of appeals decisions, and two recent CVSGs, there is a lot going on. That stands to reason. It was 2019 when the first Trump administration lifted the…
Continue ReadingForeign Law in State Courts
The Yale Journal of International Law recently published my article, Foreign Law on the Ground. The article is a comprehensive study of the treatment of foreign law in U.S. courts. Most the prior scholarship on foreign law in U.S. courts has focused on federal courts and Federal Rule 44.1. My article discusses federal courts, but…
Continue ReadingForeign Law on the Ground
The Yale Journal of International Law recently published my article, Foreign Law on the Ground. This post gives a flavor of the article with an excerpt from the introduction (cleaned up). I will follow up with a second post reviewing findings about foreign law in state courts. Traditionally, U.S. courts labeled foreign law as fact….
Continue Reading$29.8 Million Judgment in First-Ever Helms-Burton Jury Trial
A Cuban-American plaintiff has won a major jury verdict in the Southern District of Florida against four corporate defendants associated with Expedia Group. The case involves an island off the coast of Cuba, which the plaintiff, Mario Echevarría, claimed was expropriated from his family in 1959. The defendants provided digital platforms that allowed travelers to…
Continue ReadingThe Perils of Rule 44.1
Late last month, Judge Malachy E. Mannion of the Middle District of Pennsylvania ruled on a motion for summary judgment in Epsilon-NDT Endustriyel Kontrol Sistemleri Sanayi VE Ticaret, A.S. (“Epsilon”) v. Powerrail Distribution, Inc. (“PowerRail”). From one perspective, this case is an unremarkable business dispute arising out of an international contract. But from another perspective,…
Continue ReadingHow Do Federal Courts Determine Foreign Law?
Sarah Alsaden has recently published her research on how federal district judges are determining the content of foreign law. Under Federal Rule of Civil Procedure 44.1, a federal court’s determination of foreign law is a question of law (not of fact), and “[i]n determining foreign law, the court may consider any relevant material or source,…
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