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United States: Federal Appellate Court Rejects Suit to Hold Bank Liable for Soldier’s Death by Iranian Explosive in Iraq

(Jan. 2, 2019) The US Court of Appeals for the Seventh Circuit recently affirmed a lower court’s decision to dismiss plaintiff Rhonda Kemper’s complaint against Deutsche Bank (the Bank) for failure to state a claim under 18 U.S.C. § 2333, commonly referred to in judicial opinions as the Anti-Terrorism Act (ATA). (Kemper v. Deutsche Bank […]

United States: Federal Appellate Court Orders That Siblings Wrongfully Removed to United States Be Returned to Panama

(Nov. 28, 2018) On November 20, 2018, the US Court of Appeals for the Eleventh Circuit ordered that two ten-year old siblings who were wrongfully removed by their mother to the United States four years ago be returned to Panama. (Fernandez v. Bailey, No. 16-16387 (11th Cir. 2018) (Fernandez 2018), US Court of Appeals for […]

Colombia/Mexico/United States: Joint Strategy on Transnational Crime

(Jan. 26, 2018) On December 6–7, 2017, the attorneys general of Colombia, Mexico, and the United States participated in the Trilateral Summit Against Transnational Organized Crime, whose goal was to “renew the existing commitment to international judicial cooperation and to deepen joint strategies in the fight against transnational organized crime.” (Press Release, US Department of […]

New Zealand: High Court Finds Megaupload Founder Eligible for Extradition

(Feb. 22, 2017) On February 20, 2017, the High Court of New Zealand affirmed the district court’s December 2015 ruling that Kim Dotcom and three other appellants are eligible for extradition to the United States. (Ortmann & Ors v United States of America [2017] NZHC 189; Press Release, High Court of New Zealand, Ortmann & Ors v […]

United States: Conventions Proposed by U.N. Commission on International Trade Law Submitted to Senate for Ratification

(Feb. 14, 2017) On November 16, 2016, the U.S. State Department’s Advisory Committee on Private International Law held its annual meeting to discuss ongoing work involving the negotiation and drafting of instruments governing private cross-border transactions. The Committee announced that it had sent transmittal letters for each of several treaty documents to the Senate in […]

Cuba/United States: Memorandum of Understanding on Law Enforcement Matters

(Jan. 24, 2017) On January 16, 2017, authorities from Cuba and the United States signed a Memorandum of Understanding (MOU) aimed at fostering collaboration on a number of law enforcement matters. (Press Release, United States and Cuba to Sign Law Enforcement Memorandum of Understanding (Jan. 16, 2017), U.S. Embassy in Cuba website.) The MOU was […]

Cuba/United States: Agreement on Oil Spill Preparedness

(Jan. 17, 2017) On January 9, 2017, it was announced that authorities from the United States and Cuba had signed an agreement covering matters related to preparedness for and responses to incidents of hazardous substance pollution and oil spills in the Straits of Florida and the Gulf of Mexico. (Press Release, United States and Cuba […]

Mexico/United States: Binational Law Enforcement Operation Against International Human Trafficking Organization

(Nov. 23, 2016) In November 2016, law enforcement authorities from the United States and Mexico announced a bilateral operation that led to the arrest of a group of individuals who allegedly are part of an international criminal organization accused of smuggling women from Mexico into the United States for sex trafficking purposes. (Press Release, ICE […]

Mexico/United States: Agreement on Establishment of Committee on Trade in Organic Products

(Nov. 17, 2016) In October 2016, agriculture authorities from the United States and Mexico announced a plan to establish a Joint Organic Compliance Committee in order to foster collaboration pertaining to trade in organic products between Mexico and the United States and to ensure the quality of such products. (Press Release, U.S. and Mexico Establish […]

Netherlands/United States: MoU on Strengthening Criminal Justice in Caribbean

(June 17, 2016) On June 2, 2016, the Attorney General of the United States, Loretta E. Lynch, and the Minister of Security and Justice of the Netherlands, Ard van der Steur, along with the Ministers of Justice of Aruba, Curaçao, and Sint Maarten, signed a Memorandum of Understanding on enhancing cooperation and strengthening law enforcement […]