Kashef v. BNP Paribas SA Overcomes the Forum Non Conveniens Hurdle
In Kashef v. BNP Paribas SA, Judge Alvin K. Hellerstein in the Southern District of New York recently denied the defendants’ motion to dismiss for forum non conveniens. The order allows plaintiffs to continue to pursue their claims against BNP Paribas S.A. and its U.S.-based subsidiary and New York branch (“BNPP”) for their role in…
Continue ReadingThe Role of the FCPA in Transnational Litigation
Professor Maggie Gardner’s thought-provoking post on the role of the UN Convention Against Corruption (UNCAC) in forum non conveniens analysis in IMSS v. Stryker and IMSS v. Zimmer Biomet Holdings led me to consider how the Foreign Corrupt Practices Act (FCPA) factors into these cases. Interestingly, both defendant corporations, Stryker Corporation and Zimmer Biomet Holdings,…
Continue ReadingU.S. Courts Gut Key Provision of U.N. Convention Against Corruption
In March, both the Sixth and the Seventh Circuits affirmed forum non conveniens dismissals of suits brought by Instituto Mexicano del Seguro Social (IMSS), Mexico’s main social service agency, against U.S. corporations for their alleged bribery of Mexican government officials. IMSS had argued that the U.N. Convention Against Corruption (UNCAC) guarantees it the option of…
Continue ReadingState Doctrines of Forum Non Conveniens: Beyond Gulf Oil
State courts have their own doctrines for addressing transnational litigation, including their own doctrines of forum non conveniens (FNC). While a majority of states today apply a version of FNC like that of the federal courts, we found that 17 states—fully one third—depart from the Gulf Oil framework in one or more ways.
Continue ReadingSecond Circuit Holds that Forum Non Conveniens Applies Under the FSIA
In Aenergy, S.A. v. Republic of Angola, the Second Circuit held that the standard doctrine of forum non conveniens applies to suits against foreign states under the Foreign Sovereign Immunities Act (FSIA). This holding is consistent with what the D.C. Circuit has said about forum non conveniens in FSIA cases. The Second Circuit’s decision would likely…
Continue ReadingThrowback Thursday: Mason v. The Blaireau
Admiralty has always been a site of transnational litigation in the United States. From the earliest years of the Republic, the admiralty courts heard disputes brought by foreigners against foreigners over incidents that occurred outside the United States—cases that today might be derided as “foreign-cubed.” These “foreign-cubed” admiralty decisions are worth a fresh look because…
Continue ReadingCan Defendants Be Sued at Home? Forum Non Conveniens, Expendable Lives, and the Legacy of Gore v. U.S. Steel Corp.
Many were shocked last month when court documents revealed that Johnson & Johnson tested the safety of its talc powder in the 1960s by injecting asbestos into mostly Black inmates at Philadelphia’s Holmesburg prison. The use of Holmesburg inmates for medical studies was already well-documented, echoing the U.S. Government’s syphilis studies in hundreds of Black…
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