Sanctions and Terrorism

More Choice of Law in Terrorism Cases

The U.S. District Court for the District of Columbia (DDC) hears a lot of state-sponsored terrorism cases. The plaintiffs in these cases typically assert a cause of action under 28 U.S.C. § 1605A(c). This action is, however, only available to individuals who are either (1) a U.S. national, (2) a U.S. servicemember, (3) a U.S….

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Afghan Central Bank Assets: Still Not Benefiting the People of Afghanistan

Following the withdrawal of U.S. troops from Afghanistan and the return of the Taliban to power, the United States government froze approximately $7 billion of Afghan central bank (Da Afghanistan Bank, “DAB”) assets located in the United States.  As covered on TLB, half of those assets remain frozen in the U.S. while the other half…

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U.S. Brief in Halkbank Abandons Customary International Law in Immunity Cases

In Turkiye Halk Bankasi A.S. v. United States (Halkbank), the Supreme Court held that the Foreign Sovereign Immunities Act (FSIA) does not apply to criminal proceedings. The Court remanded Halkbank’s separate claim of common law immunity to the Second Circuit for reconsideration. On November 20, 2023, after two extensions, the United States filed its brief on remand. The U.S….

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Domestic Litigation and Compensation to Ukrainian Victims of Russian Aggression

Many proposals to compensate Ukrainian victims of Russian aggression do not directly involve domestic courts, in part because foreign sovereign immunity poses significant obstacles to such litigation. There are, however, important cases against Russia currently pending in Ukrainian courts. These cases were the subject of a recent session held in Lviv, Ukraine, as part of…

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Personal Jurisdiction and Extraterritoriality

The U.S. Supreme Court has repeatedly said that Congress has constitutional authority to regulate extraterritorially. “Both parties concede, as they must,” Chief Justice Rehnquist wrote in EEOC v. Arabian American Oil Co. (1991), “that Congress has the authority to enforce its laws beyond the territorial boundaries of the United States.” The presumption against extraterritoriality, which…

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Supreme Court Requests Response to FNC Cert Petition

The Supreme Court has called for a response in Wamai v. Industrial Bank of Korea, a terrorism-related lawsuit that was dismissed for forum non conveniens. The plaintiffs have asked the Court to consider how much deference federal courts should give U.S. plaintiffs’ choice of forum when they are joined by foreign co-plaintiffs. The Southern District…

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Court Rejects Challenge to OFAC Blocking Order

Sanctions are an increasingly important part of United States foreign policy, and cases challenging them are also of growing significance. Sanctioned entities face an uphill battle in court however, as illustrated by a recent decision from the Southern District of New York: Rusaviainvest, OOO v. Yellen. Rusaviainvest, OOO (the plaintiffs) challenged an order by the…

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Are Social Media Algorithms “Passive Nonfeasance”? What Twitter v. Taamneh Got Wrong

In the recent case of Twitter, Inc. v. Taamneh, the U.S. Supreme Court held that the plaintiffs failed to demonstrate that Facebook, Twitter, and Google knowingly provided assistance to the Islamic State of Iraq and the Levant (ISIS) in connection with its attack on the Reina nightclub in Istanbul, Turkey in 2017. The plaintiffs, family…

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Constitutional Issues in the Sudan Claims Resolution Act

District courts and the Court of Appeals for the District of Columbia have recently issued opinions addressing constitutional issues in litigation against Sudan. The United States and the Republic of Sudan signed an agreement (the Claims and Dispute Resolution Agreement) designed to improve diplomatic relations between the two countries, to promote democracy in Sudan, and…

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Choice of Law in Terrorism Cases

The U.S. District Court for the District of Columbia (DDC) is routinely called upon to adjudicate civil cases where plaintiffs bring claims against foreign sovereigns on behalf of themselves or relatives who were killed or injured in terrorist attacks overseas. If the plaintiff is neither a U.S. national, a U.S. servicemember, a U.S. government employee,…

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Ingrid (Wuerth) Brunk

Vanderbilt Law School
ingrid.wuerth@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

Zachary D. Clopton

Northwestern Pritzker School of Law
zclopton@law.northwestern.eduEmail

Maryam Jamshidi

University of Colorado Law School
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Fikri Soral

Galatasaray University
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Gregg Cashmark

Vanderbilt Law School
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Hannah Buxbaum

Indiana University Maurer School of Law
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Symeon Symeonides

Willamette University College of Law
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Aaron D. Simowitz

Willamette University College of Law
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John B. Bellinger

Arnold & Porter LLP
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R. Reeves Anderson

Arnold & Porter LLP
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Volodymyr Ponomarov

Arnold & Porter LLP
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Robin Effron

Brooklyn Law School
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Scott Dodson

UC Law – San Francisco
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