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What is the effect of an apostille on a forged document?
Béligh Elbalti has an interesting report at Conflict of Laws about a Moroccan case involving the Apostille Convention. After a Moroccan man’s death, his heirs, apparently acting under Moroccan law, issued a “certificate of inheritance” identifying his heirs. They omitted his wife, who was a Spanish national, on the grounds that she was not a……
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Case of the Day: Broidy Capital Management v. Benomar
Today’s case of the day, Broidy Capital Management LLC v. Benomar (2d Cir. 2019), is at the intersection of cloak-and-dagger intrigue, international law, and the Trump era. Elliott Broidy was the deputy finance chair of the Republican National Committee. He alleged that the State of Qatar and its agents had hacked his computers, stolen trade……
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Case of the Day: DeJoria v. Maghreb Petroleum Exploration
The case of the day is DeJoria v. Maghreb Petroleum Exploration S.A. (5th Cir. 2019). I covered a prior Fifth Circuit decision back in 2015, and an even earlier district court decision in 2014. John Paul DeJoria,the billionaire behind the Paul Mitchell hair care line, went into the oil exploration business, hoping to discover reserves……
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Case of the Day: DeJoria v. Maghreb Petroleum Exploration
The case of the day is DeJoria v. Maghreb Petroleum Exploration, S.A. (5th Cir. 2015). This is the appeal of the case of the day from September 4, 2014. I won’t repeat the facts from the prior post: the question in the case was whether a Moroccan judgment should be recognized, and in particular whether……
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Case of the Day: Rana v. Islam
The case of the day is Rana v. Islam (S.D.N.Y. 2015). Mashud Rana alleged that the defendant, Monirul Islam, Bangladesh’s former consul general in New York, and his wife, Fahima Tahsina Prova, had lured him to the United States to work as a domestic servant with false promises and then mistreated him. We’ve seen similar……