Search: extraterritorial sanctions

The Second Circuit’s decision in Balintulo v. Daimler* (already discussed at length by John Bellinger at Lawfare) is one of the first major U.S.court opinions to apply the Supreme Court’s decision in Kiobel. It is pretty much a complete smackdown of the ATS plaintiffs, and for any hopes they might have that the Kiobel decision’s bar on extraterritoriality for ATS suits would be read narrowly. While they were at it, the Court pretty much kills every other kind of ATS lawsuit as well. In particular, it rejects the notion that...

...tradition, I will hazard a guess that there will be at least one opinion supporting corporate liability (on the principle that corporations are routinely held liable for the torts of their agents), one opinion opposing corporate liability and also challenging the ATS’s grant of jurisdiction over extraterritorial conduct and over suits between aliens, and one opinion (perhaps a concurrence) opining on how ATS suits fit (or not) into the evolving global landscape of domestic adjudication of international law violations (whether these are denominated violations of international law, common law, or...

Andras Vamos-Goldman has a long post today at Just Security criticising the UK’s recent adoption of the Overseas Operations (Service Personnel and Veterans) Bill, which will make it considerably more difficult for British courts to prosecute soldiers who commit international crimes overseas or to hear civil actions brought by the victims of such crimes. He also decries in general the lack of commitment a number of powerful democracies have shown to international criminal justice, singling out for special opprobrium — not surprisingly — the Trump administration’s sanctions against ICC officials...

...cargo entry to Azerbaijan’s Karabakh region. It is not an extraterritorial corridor as Armenia and Russia do not have any sovereign rights (e.g., transit rights) over the road. Azerbaijan’s laws apply to the passage. Azerbaijan’s army, police, customs, and other agencies do not check the persons and cargo yet. The Russian peacekeeping force supposedly exercises this function on behalf of Azerbaijan in the passage and also in Karabakh as well.    However, unclear passage rules in the Lachin corridor are the main cause of this international legal dispute. To prevent...

Here is the bottom line of the Roberts’ opinion, which makes it sound like this whole ATS thing is really a simple application of Morrison v. National Australia Bank. On these facts, all the relevant conduct took place outside the United States. And even where the claims touch and concern the territory of the United States, they must do so with sufficient force to displace the presumption against extraterritorial application. See Morrison, 561 U. S. ___ (slip op. at 17–24). Corporations are often present in many countries, and it would...

...each make clear that the Constitution’s reach is not so expansive that it encompasses these nonresident aliens who were injured extraterritorially while detained by the military in foreign countries where the United States is engaged in wars.” After reviewing these decisions, the Court concluded that “it is considered settled law that nonresident aliens must be within the sovereign territory of the United States to stake any claim to the rights secured by the Fifth Amendment.” And as for Eighth Amendment claims, the Court ruled that “even assuming the Eighth Amendment...

...that statute, and why the Supreme Court keeps trying to limit its extraterritorial reach. But human rights lawyers and NGOs only resort to what are essentially legal loopholes like the ATS, because it’s so extraordinarily difficult to litigate cases about human rights abuses across different countries. I think it speaks to a broader structural imbalance enmeshed in our international legal institutions: that it’s far easier for powerful state actors and wealthy corporations to access (or evade) justice than poorer nations or oppressed individuals.    Another thing that I discovered is...

...Article XIV will prove a major hurdle to liberalization of trade in services conducted electronically. Article XIV allows countries to derogate from their liberalization obligations if necessary to protect public morals or the public order. This escape valve seems a wise measure to prevent the imposition of sanctions in cases where a particular trade liberalization would imperil domestic morals or domestic order. The proponents of GATS recognized, however, that claims of public morals or public order might be used to disguise protectionist regulation, and thus the WTO properly limited the...

...ground. It implicitly distinguished a de jure and de facto basis of extraterritorial jurisdiction. The Netherlands formally (de jure) had jurisdiction because the territorial entity, the State of Bosnia-Herzegovina, had basically surrendered its competence to govern in the area to the United Nations Protection Force (UNPROFOR). Clearly, UNPROFOR cannot be equated with the State of the Netherlands, but considering the Supreme Court’s answer to the attribution question (see above), this was nonetheless relevant. The Netherlands also had de facto jurisdiction, because an examination of the facts had shown that it...

“Chucky” Taylor, son of former Liberian President (and current war crimes defendant) Charles Taylor, was convicted Friday in Florida federal court of committing torture when he was with his father in Liberia. What makes Taylor’s conviction news (although only news overseas, apparently, since it didn’t make any of the leading U.S. newspapers) is that it is the first conviction under the 1994 Extraterritorial Torture Statute, 18 U.S.C. 234 and 2340A, which was enacted to implement U.S. obligations under the Convention Against Torture (for an interesting profile of Chucky in Rolling...

...as M/V Wise Honest’s flag state, would likely never have authorised foreign interdiction and equally, in such cases, never diverted the M/V Wise Honest to an appropriate port for inspection as then required (Res 2375, para. 8). Clearly, designation of the M/V Wise Honest by the UN Sanctions Committee and publication of DPRK’s noncompliance (Res 2375, paras. 8-9) would have been a more palatable result for DPRK than risking the loss of a cargo vessel at a time when all states are to prevent the transfer of new or used...

...cases will be determined in the future according to the detailed statutory scheme Congress has enacted. Other cases may arise with allegations of serious violations of international law principles protecting persons, cases covered neither by the TVPA nor by the reasoning and holding of today’s case; and in those disputes the proper implementation of the presumption against extraterritorial application may require some further elaboration and explanation. UPDATE: In the annals of amusing moments in OJ history, looks like Julian and I had much the same thought at the same moment....