International Arbitration

  • January 29, 2024

    Russian Says Seized $300M Superyacht Is His, Not Oligarch's

    A Russian businessman and former CEO of a state-owned oil conglomerate has told a Manhattan federal judge that an attempt by the U.S. government to seize a $300 million yacht owned in his name should be tossed, rejecting claims that he was ever a stand-in owner for a sanctioned Russian oligarch.

  • January 26, 2024

    EU Investment Plans Play To US Nat'l Security Concerns

    Three new measures adopted by the European Commission stand to close alternate pathways to advanced technology and funding that have plagued U.S. efforts to thwart adversaries like China and Russia.

  • January 26, 2024

    US Can't Escape $24M Case Over Alleged Ukrainian Scheme

    An international tribunal has declined to grant the United States an early exit from a $24 million arbitration accusing the Biden administration of overstepping its authority by initiating forfeiture proceedings aimed at unraveling an alleged Ukrainian money laundering scheme.

  • January 26, 2024

    Trans Swimmer Wants Ban Arbitrated In Time For Olympics

    American swimmer Lia Thomas, who in 2022 became the first openly transgender woman to win an NCAA championship, has challenged the world swimming governing body's transgender ban by requesting arbitration, the Court of Arbitration for Sports confirmed Friday.

  • January 26, 2024

    Refrigerant Importers Get Chilly Reception In 11th Circ.

    The Eleventh Circuit appeared skeptical on Friday morning of arguments that several refrigerant importers had not waived their right to arbitrate claims that they fraudulently transferred assets to avoid paying damages awarded in a previous lawsuit to Chinese exporter T.T. International Co. Ltd.

  • February 08, 2024

    Law360 Seeks Members For Its 2024 Editorial Boards

    Law360 is looking for avid readers of its publications to serve as members of its 2024 editorial advisory boards.

  • January 26, 2024

    Moroccan Grain Tycoon Sees Jail Term For Hiding Assets Cut

    An English appeals court on Thursday overturned a contempt of court conviction of a grains importer executive, who was accused of failing to comply with an asset disclosure order over a $3.5 million arbitral award issued to a subsidiary of food specialist Archer-Daniels-Midland Co., or ADM, in Switzerland.

  • January 25, 2024

    High Court Arbitration Case May Raise More Questions

    A petition before the U.S. Supreme Court relating to whether federal judges can permit a party to immediately appeal a ruling compelling arbitration raises related issues that the justices may opt not to resolve, potentially resulting in a decision that only sows more confusion.

  • January 25, 2024

    Movie Mogul's Wife Can't Escape Discovery In $500M Fight

    A New York federal judge has refused to reconsider the bulk of his discovery order related to tax, immigration and financial records held by a Chinese cinema magnate's wife in an investor dispute over a half-billion-dollar arbitral award against her husband.

  • January 25, 2024

    UniCredit Tries To Halt Impending €450M Judgment In Russia

    UniCredit Bank AG urged the Court of Appeal on Thursday to halt claims brought by a Gazprom joint venture in Russia for €450 million ($488 million) under bond guarantees linked to an aborted gas plant project.

  • January 25, 2024

    Fieldfisher Adds Arbitration Pro With Spanish Partner Hire

    Fieldfisher LLP has hired a founding partner of Spanish law firm Claros & Abogados to join its Madrid office as it looks to bolster its dispute settlement practice across Europe and the Americas.

  • January 24, 2024

    Crypto Lender Nexo Hits Bulgaria With $3B Arbitration Claim

    Nexo AG said it has submitted an approximately $3 billion arbitration claim against the Republic of Bulgaria at the World Bank's International Centre for Settlement of Investment Disputes following a raid of the crypto lender's offices in Sofia last year.

  • January 24, 2024

    Dogecoin Fans Urge Justices To Let Court Hear Coinbase Row

    A group of Coinbase users who claim the exchange misled them with murky advertising of a Dogecoin sweepstakes told the U.S. Supreme Court that it should be up to a judge to decide whether their grievances belong in arbitration.

  • January 24, 2024

    Amyris Says Claim Releases Needed For Post-Ch. 11 Success

    Biotechnology company Amyris Inc. told a Delaware bankruptcy judge on Wednesday it needs to eliminate potential shareholder claims in order to emerge from its Chapter 11 case as a successful company.

  • January 24, 2024

    Apartment, Insurers Settle Stalled Construction Coverage Row

    A Tampa, Florida, apartment complex owner and its insurers settled their dispute in federal court over coverage for delayed construction after mediation, they said Wednesday in a joint settlement notice.

  • January 24, 2024

    India's Zee Pushes Sony To Withdraw $10B Deal Termination

    Zee Entertainment on Wednesday issued a statement calling on Sony Group's India unit to "immediately withdraw" the termination of its agreement to buy Zee for $10 billion, adding that it has approached India's National Company Law Tribunal for assistance in closing the deal.

  • January 24, 2024

    Investors Seek Upfront Payment In Spain's €120M Energy Row

    Two investors urged an English court on Wednesday to make Spain's challenge to a €120 million ($131 million) arbitral award for slashing its economic incentives for renewable energy investors conditional on the state paying the full amount upfront.

  • January 23, 2024

    Australia, US, UK Sanction Russian Over Medibank Hack

    Officials from Australia, the U.S. and the United Kingdom revealed Tuesday that they had sanctioned a Russian national believed to have played an integral role in a 2022 cyberattack that hit Australian health insurer Medibank Private Ltd., marking the first time the three nations have made such a coordinated strike. 

  • January 23, 2024

    50 Cent Can Look At Ex-Liquor Boss's Assets For $7M Award

    A Connecticut bankruptcy judge is allowing rapper Curtis "50 Cent" Jackson's cognac company to examine assets belonging to its former brand manager, a move that could help the artist behind "In Da Club" recover a roughly $7 million judgment for claims accusing the now-insolvent ex-employee of stealing from the business.

  • January 23, 2024

    $57M Morocco Hotel Award Can't Be Enforced, 3rd Circ. Hears

    An investment firm urged the Third Circuit on Monday not to force it to pay a $57 million arbitral award issued against its former subsidiary following a dispute over a mismanaged luxury hotel, saying the suit is an act of desperation by a hotel owner with nowhere else to turn.

  • January 23, 2024

    Oligarchs May Be Exploiting Art Facilities To Dodge Sanctions

    Facilities storing valuable artwork should be on the lookout for designated Russian individuals who may have squirreled away pieces in order to evade international sanctions, the National Crime Agency warned Tuesday.

  • January 22, 2024

    2nd Circ. Tosses Arbitration Ruling In Ousted Chair's Suit

    The Second Circuit on Monday vacated an order refusing to halt arbitration initiated by the ousted former chairperson of software investment company The Resource Group International Ltd., who was forced to resign in late 2021 following a widely reported sexual harassment scandal.

  • January 22, 2024

    DC Circ. Mulls Enforcing $486M Award Against Djibouti

    The D.C. Circuit spent the better part of an hour Monday morning trying to sort out the intricacies of a dispute between the Republic of Djibouti and a Dubai-based state-owned shipping coordinator over a $486 million arbitral award.

  • January 22, 2024

    Sony Ignites Potential Legal Battle In Nix Of $10B Zee Merger

    Sony Group's India unit said Monday it has terminated its planned $10 billion merger with Zee Entertainment after the two sides failed to close the deal by a final deadline, although Zee claimed it doesn't owe a related $90 million termination fee and threatened potential "legal action."

  • January 22, 2024

    Skyscraper's Ties To Laundering Cut After Sale, Judge Told

    Two Miami businesspeople told a Florida federal judge that a pair of Ukrainian oligarchs lost their investment in a Louisville, Kentucky, skyscraper when an entity turned over the deed to avoid foreclosure on the property in 2018, countering the government's claim of a connection to a money laundering scheme.

Expert Analysis

  • Combating Russia's Evolving Sanctions Evasion Efforts

    Author Photo

    As the war in Ukraine enters its second year, Russia and its oligarch class will continue their attempts to elude sanctions, and regulators from the U.S. and allied nations will keep searching for ways to beat them back, say Ian Herbert at Miller & Chevalier and Brad Dragoon at Charles River.

  • EU Investors May Find Remedy In Foreign Antisuit Injunctions

    Author Photo

    In a duo of recent cases, a D.C. federal court called antisuit injunctions "strong medicine" against Spain's attempt to deprive the court of its jurisdiction, and may have prescribed just what the doctor ordered for European Union investors seeking to enforce intra-EU claims, say Gregory Williams and Tatiana Sainati at Wiley.

  • Volatile Energy Prices Complicate Int'l Arbitration Damages

    Author Photo

    In the turbulent global energy market, international arbitration is a crucial tool for resolving cross-border disputes — but determining how, if at all, to account for recent energy price spikes when quantifying damages presents many challenges for tribunals, say attorneys at White & Case.

  • Justices Leave Questions Open On Dual-Purpose Atty Advice

    Author Photo

    The U.S. Supreme Court's recent dismissal of In re: Grand Jury on grounds that certiorari was improvidently granted leaves unresolved a circuit split over the proper test for deciding when attorney-client privilege protects a lawyer's advice that has multiple purposes, say Susan Combs and Richard Kiely at Holland & Hart.

  • New US Controls May Deter Outside Support For Russia

    Author Photo

    On the first anniversary of Russia’s invasion of Ukraine, the U.S. published a tranche of new rules that further complicate the sanctions and export control landscape, in part by adding non-Russian parties that help Russia evade sanctions, and Iranian exports of foreign-produced items made with U.S. technology, say attorneys at Ropes & Gray.

  • Steps Lawyers Can Take Following Involuntary Terminations

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the International Arbitration archive.
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!