International Arbitration

  • January 11, 2024

    US Says Ukrainian Money Laundering Suit Should Proceed

    The Biden administration has asked a Florida federal judge not to toss its civil lawsuit to seize funds purportedly connected to a Ukrainian money laundering scheme, arguing it's "simply wrong" for the accused to say there's no connection between property subject to forfeiture and the alleged scheme.

  • January 11, 2024

    Stephenson Harwood Adds 2 Partners In Hong Kong Office

    Stephenson Harwood has added two new partners to the law firm's Hong Kong office, saying it has strengthened its greater China commercial litigation practice as well as its Asia-Pacific mergers and acquisitions practice with the addition of the two lawyers.

  • January 11, 2024

    CMS Hires Clifford Chance Disputes Pro In Dubai

    CMS has appointed James Abbott, a Clifford Chance lawyer, as partner at its Dubai office, a move it believes will strengthen its practice in the Middle East.

  • January 10, 2024

    NY Court Mulls How To Define Validity In Sovereign Debt Case

    New York's highest court on Wednesday expressed discomfort with creating a broad test for determining the enforceability of sovereign debt that is arguably invalid under a country's domestic law, in a case that centers on the enforcement of nearly $2 billion in defaulted Venezuelan bonds.

  • January 10, 2024

    Al Habtoor Hits Lebanon With $1B Dispute As War Fears Loom

    Al Habtoor Group said Wednesday it had filed a dispute notice against Lebanon, claiming the country's breaches of its bilateral investment treaty with the United Arab Emirates amount to approximately $1 billion involving luxury hotels branded under Hilton Hotels & Resorts and other ventures.

  • January 10, 2024

    2nd Circ. Says Bank Account Fee Fight Can't Go To Arbitration

    The Second Circuit on Wednesday affirmed a lower court's ruling denying arbitration in a suit accusing Popular Community Bank of charging improper overdraft fees, saying the suing customer did not receive a clear enough notice that he was bound by the arbitration provision at issue.

  • January 10, 2024

    Ariz. Judge Tosses $200M Suit Targeting Burford Capital

    A federal judge on Tuesday tossed a $200 million lawsuit accusing Burford Capital of sending an Arizona property developer into financial ruin, saying she has no power to wade into a dispute over whether the London forum where a related arbitration took place was truly neutral.

  • January 10, 2024

    Ex-FBI Field Boss Asks Judge Not To Extend 4-Year Sentence

    A former FBI field office boss who pled guilty to failing to disclose payments he received from a former Albanian intelligence officer said a Washington, D.C., federal judge should not add prison time on top of his more than four-year sentence in a separate case charging him with assisting a Russian oligarch.

  • January 09, 2024

    Lloyd's Loan Fight Over Ex-MLB Pitcher Sent To Arbitration

    A California federal judge ruled Tuesday that a $3.16 million dispute between loan service provider RockFence Baseball LLC and Lloyd's of London underwriters must go to arbitration over certain questions related to the coverage of a former Minnesota Twins pitcher.

  • January 09, 2024

    9th Circ. Says Spanish Museum May Keep Nazi-Looted Art

    The Ninth Circuit unanimously held Tuesday that a Spanish museum is not obligated to return a painting that was stolen from a Jewish family by the Nazis, a finding that one member of the panel admitted went against her "moral compass."

  • January 09, 2024

    Amyris Fights Claims In Cannabis IP Row By Defining 'Under'

    Biotechnology company Amyris Inc. said Tuesday the word "under" in a contract between it and cannabinoid manufacturer Lavvan supports its effort to quash two claims Lavvan has filed against the debtor, telling a Delaware bankruptcy judge the plain meaning of the preposition bars the claims from going forward.

  • January 09, 2024

    DC Circ. Seeks US Input On Foreign Award Question

    The D.C. Circuit is asking the U.S. Department of Justice to weigh in on an ongoing battle over whether courts can enforce roughly $390 million of arbitral awards issued to European investors following the reduction of Spanish renewable energy subsidies.

  • January 09, 2024

    Clooney Foundation Names Veteran Attys As Co-CEOs

    The Clooney Foundation for Justice, a nonprofit founded by George and Amal Clooney to provide legal support for victims of human rights violations, announced on Tuesday the names of its new executive team for the start of 2024, with two attorneys sharing key leadership responsibilities. 

  • January 09, 2024

    Quebec Cannabis Co. Wants $1.7M In Arbitration Fees Axed

    A cannabis company in Quebec, Canada, that bought assets from North Carolina-based Sugarleaf Labs LLC is suing the seller, saying an arbitrator disregarded New York law by awarding nearly $1.7 million in fees and costs despite the seller losing the bulk of his claims in arbitration.

  • January 09, 2024

    EB-5 Visa Fraud Suit To Stay In Florida State Court

    Two men accused of defrauding millions of dollars from green card hopefuls through a visa program for foreign investors will have to fight allegations in Florida state court after a Florida federal judge refused to send their case to arbitration.

  • January 09, 2024

    Signature Signs Up Arbitration Pro From Dechert In Paris

    Signature Litigation LLP has bolstered its growing arbitration practice in Paris with a veteran partner from Dechert LLP whose expertise ranges from energy to telecommunications.

  • January 08, 2024

    Arbitrator In $14.9B Malaysia Case Found Guilty Of Contempt

    Embattled arbitrator Gonzalo Stampa has been convicted in Spain for contempt of court for his role in ordering Malaysia to pay $14.9 billion to the heirs of the last sultan of Sulu following a dispute stemming from a 19th century land deal, according to a Monday announcement.

  • January 08, 2024

    Kuwaiti Construction Firm Says KBR Award Deserves Scrutiny

    A Kuwaiti construction company urged the Fourth Circuit to overturn a ruling that it owes more than $8 million to Kellogg Brown & Root International, saying a lower court never considered whether a tribunal ignored or rewrote terms in the disputed contract.

  • January 08, 2024

    Walgreens, Humana Cut $360M Deal Ending Crowell Fight

    Walgreens has agreed to pay Humana $360 million after suing in D.C. federal court to challenge Humana's $642 million arbitration win in a drug overcharge fight, an award that Walgreens blamed on the alleged misconduct of its former counsel at Crowell & Moring LLP

  • January 08, 2024

    Atty Accused Of Filing Fake News Must Pay Chevron $250K

    An attorney representing Saudi oil heirs against Chevron Corp. must pay a quarter-million dollars in sanctions for manufacturing a news article in an attempt to sway the Ninth Circuit, a California federal judge determined, denying the lawyer's request for a hearing.

  • January 08, 2024

    Feds Seek 30 Mos. For Ex-FBI Field Boss For Foreign Payouts

    Prosecutors have asked a Washington, D.C., federal judge to sentence a former FBI field office supervisor to at least 30 months in prison for accepting payments from a foreign businessman, citing his "egregious violations of the public trust."

  • January 08, 2024

    Justices Again Deny Review Of Steel Nat'l Security Duties

    The U.S. Supreme Court on Monday tossed the sixth petition challenging national security tariffs on steel and aluminum, maintaining its unbroken streak of letting Federal Circuit decisions affirming the program stand.

  • January 08, 2024

    Justices Won't Take Up Venezuela Debt Challenge

    The U.S. Supreme Court declined on Monday to review a Third Circuit ruling affirming that Venezuela's state-owned oil company is liable for the country's massive debts, clearing a potential complication to one of the largest forced sales in Delaware history slated to take place later this year.

  • January 08, 2024

    Justices Reject Saipan Casino Arbitration Case

    The U.S. Supreme Court on Monday opted not to consider whether an arbitration clause that tasks arbitrators with determining their own jurisdiction can be negated by a carveout, leaving in place a Ninth Circuit decision denying arbitration in a regulatory dispute over a Saipan casino.

  • January 05, 2024

    Russian-Owned Bank Nationalized By Ukraine Seeks $1B

    A Luxembourg-based banking group, which is partially owned by a Russian oligarch, has filed a more than $1 billion claim against Ukraine in the International Centre for Settlement of Investment Disputes in an attempt to recoup the loss it allegedly incurred when Ukraine took control of a bank it owned.

Expert Analysis

  • Steps Lawyers Can Take Following Involuntary Terminations

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    Though lawyers can struggle to recover from involuntary terminations, it's critical that they be able to step back, review any feedback given and look for opportunities for growth, say Jessica Hernandez at JLH Coaching & Consulting and Albert Tawil at Lateral Hub.

  • High Court Ax Of Atty-Client Privilege Case Deepens Split

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    The U.S. Supreme Court's recent dismissal of In re: Grand Jury as improvidently granted maintains a three-way circuit split on the application of attorney-client privilege to multipurpose communications, although the justices have at least shown a desire to address it, say Trey Bourn and Thomas DiStanislao at Butler Snow.

  • 3 Job Satisfaction Questions For Partners Considering Moves

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    The post-pandemic rise in legal turnover may cause partners to ask themselves what they really want from their workplace, how they plan to grow their practice and when it's time to make a move, says Patrick Moya at Quaero Group.

  • 4 Exercises To Quickly Build Trust On Legal Teams

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    High-performance legal teams can intentionally build trust through a rigorous approach, including open-ended conversations and personality assessments, to help attorneys bond fast, even if they are new to the firm or group, says Ben Sachs at the University of Virginia School of Law.

  • Ensuring An Agreement's Arbitration Clause Is Enforceable

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    Several recent U.K. cases show that failure to include arbitration clauses in agreements between entities, or failure to properly word and strengthen such clauses, can give rise to manifold problems when either side attempts to force the other into arbitration, says Henna Elahi at Zaiwalla.

  • 8 Steps To Improve The Perception Of In-House Legal Counsel

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    With the pandemic paving the way for a reputational shift in favor of in-house corporate legal teams, there are proactive steps that legal departments can take to fully rebrand themselves as strong allies and generators of value, says Allison Rosner at Major Lindsey.

  • Procedure Rule 7.1 Can Simplify Litigators' Diversity Analysis

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    A recent amendment to Federal Rule of Civil Procedure 7.1 will help trial courts determine whether the parties to a case are diverse, and may also allow litigators to more quickly determine whether they can remove certain cases to federal court, says Steve Shapiro at Schnader Harrison.

  • Abu Dhabi's Puzzling Choice To Send ICC Arbitration Offshore

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    The Abu Dhabi Court of Cassation's perplexing ruling that an arbitration using International Chamber of Commerce rules must proceed in the Abu Dhabi Global Market, despite both parties preferring the onshore Abu Dhabi court, shows the importance of unambiguously identifying one's desired seat of arbitration before disputes arise, say Sam Song and Dara Sahab at Squire Patton.

  • Atty Conflict Discussions In Idaho Murder Case And Beyond

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    A public defender's representation of the accused University of Idaho murderer after prior representation of a victim's parent doesn't constitute a violation of conflict of interest rules, but the case prompts ethical questions about navigating client conflicts in small-town criminal defense and big-city corporate law alike, say Hilary Gerzhoy and Charles Loeser at HWG.

  • Lessons From Ex-FBI Agent's Sanctions Violation Indictment

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    The Manhattan U.S. Attorney's Office recently charged former FBI agent Charles McGonigal with violating U.S. sanctions that were placed prior to Russia’s invasion of Ukraine, which could help dispel the assumption that sanctions enforcement is focused only on recent measures, says Angelika Hellweger at Rahman Ravelli.

  • Why The Original 'Rocket Docket' Will Likely Resume Its Pace

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    Though the Eastern District of Virginia, for decades the fastest federal trial court in the country, experienced significant pandemic-related slowdowns, several factors unique to the district suggest that it will soon return to its speedy pace, say Dabney Carr and Robert Angle at Troutman Pepper.

  • The Discipline George Santos Would Face If He Were A Lawyer

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    Rep. George Santos, who has become a national punchline for his alleged lies, hasn't faced many consequences yet, but if he were a lawyer, even his nonwork behavior would be regulated by the American Bar Association's Model Rules of Professional Conduct, and violations in the past have led to sanctions and even disbarment, says Mark Hinderks at Stinson.

  • A Litigation Move That Could Conserve Discovery Resources

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    Bennett Rawicki at Hilgers Graben proposes the preliminary legal opinion procedure — seeking a court's opinion on a disputed legal standard at the outset, rather than the close, of discovery — as a useful resource-preservation tool for legally complex, discovery-intensive litigation.

  • Navigating DOJ's Fresh Focus On Criminal Monopoly Charges

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    For the first time in nearly 45 years, the U.S. Department of Justice has brought criminal charges for violations of Section 2 of the Sherman Act in two very different cases, displaying a renewed willingness to level criminal charges for price-fixing or other coordination under both Sections 1 and 2, say attorneys at Foley & Lardner.

  • Litigators Should Approach AI Tools With Caution

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    Artificial intelligence tools like ChatGPT hold potential to streamline various aspects of the litigation process, resulting in improved efficiency and outcomes, but should be carefully double-checked for confidentiality, plagiarism and accuracy concerns, say Zachary Foster and Melanie Kalmanson at Quarles & Brady.

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