Litigation Notes
Tag: us
Showing 4 out of 4 results
26 February 2020
Cross-Border Litigation: Latest update published
We are pleased to release the latest issue of our periodic publication "Cross-Border Litigation", designed to highlight legal and practical issues …
22 October 2019
Obtaining evidence from US-connected entities - US court widens the scope
The US Court of Appeals for the Second Circuit has handed down a decision that potentially increases the scope for parties in non-US legal proceedings to …
01 May 2014
US federal appeals court gives extraterritorial application to Racketeer Influence and Corrupt Organization Act (RICO)
In a milestone ruling last week, a Second Circuit panel has revived a massive civil RICO action brought a dozen years ago by the EU and twenty-six of its …
11 April 2014
Transitory Movement of Funds through New York Banks No Guarantee of Jurisdiction
In a case of interest to foreign parties that routinely use New York's banking system to facilitate dollar transactions, the New York Court of Appeals …