Tag: subpoena

  • Article of the Day: Chang & Chang on the Chinese Bank Secrecy Cases

    The article of the day is Megan C. Chang and Terry E. Chang, Brand Name Replicas and Bank Secrecy: Exploring Attitudes and Anxieties Towards Chinese Banks In The Tiffany and Gucci Cases, 7 Brook. J. Corp. Fin. & Com. L. 425 (2013). Unfortunately, the paper does not seem to be freely available online. The article……

  • Case of the Day: CE International Resources Holdings v. S.A. Minerals

    The case of the day is CE International Resources Holdings, LLC v. S.A. Minerals LP (S.D.N.Y. 2013). CEIR commenced an arbitration against S.A. Minerals and Tantalum Technology in 2012, alleging a breach of contracts for the purchase and sale of synthetic concentrates. After learning that S.A. Minerals had been dissolved, CEIR amended its claim to……

  • Lago Agrio: Judge Kaplan Allows Chevron’s Microsoft Subpoena

    I have an interesting Lago Agrio decision for you today, Chevron Corp. v. Donziger (N.D.N.Y. 2013). The Lago Agrio plaintiffs’ PR people called to my attention. After I read it, I wondered whether they had read my Belfast Project coverage, and in particular my discussion of Wigmore’s approach to claims of a First Amendment privilege……

  • Case of the Day: In re Dubey

    The case of the day is In re Dubey (C.D. Cal. 2013). The case raises a question we have considered many times before, and which is also the subject of S.I. Strong’s excellent paper: is a private arbitration a “proceeding in a foreign or international tribunal,” for purposes of 28 U.S.C. § 1782? Microelectronics Technology,……

  • Belfast Project: The New First Circuit Decision

    The First Circuit has issued what may well be the last opinion, in the US courts at least, in the Belfast Project case. Readers who would like to get up to speed on the case can find my prior coverage under the “Special Coverage” menu at the top of the screen. The main point in……