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"Extraterritoriality and the Unique Analogy Between Multinational Antitrust and Securities Fraud Claims"   flag 

(2011) 51 Virginia Journal of International Law 1047
Siegmund, Erica
Virginia Journal of International Law
United States

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
107 Idaho 2011 107 Idaho 2011 United States - Idaho circa 2011 flag 1
118 Idaho 2011 118 Idaho 2011 United States - Idaho circa 2011 flag 1
71 Idaho 2011 71 Idaho 2011 United States - Idaho circa 2011 flag 1
"Fraud On The Global Market: US Courts Don'T Buy It; Subject-Matter Jurisdiction In F-Cubed Securities Class Actions" (2010) 95 Cornell Law Review 627 Cornell Law Review United States circa 2010 HeinOnline / LexisNexis flag 1
"Reclaiming International Law from Extraterritoriality" (2009) 93 Minnesota Law Review 815 Minnesota Law Review United States circa 2009 HeinOnline / LexisNexis flag 1
"Transnational Litigation and Global Securities Class-Action Lawsuits" [2009] Wisconsin Law Review 465 Wisconsin Law Review United States - Wisconsin circa 2009 HeinOnline / LexisNexis flag 2
"Shifting Viewpoints: The Foreign Trade Antitrust Improvement Act, A Substantive Or Jurisdictional Approach" (2009) 45 Texas International Law Journal 457 Texas International Law Journal United States circa 2009 HeinOnline / LexisNexis flag 1
"The Effects Test: Extraterritoriality'S Fifth Business" (2008) 61 Vanderbilt Law Review 1455 Vanderbilt Law Review United States circa 2008 HeinOnline / LexisNexis flag 3
"A Retrospective On Twenty-Five Years Of The Foreign Trade Antitrust Improvements Act" (2007) 44 Houston Law Review 285 Houston Law Review United States circa 2007 HeinOnline / LexisNexis flag 1
"Empagran, the Ftaia and Extraterritorial Effects: Guidance to Courts Facing Questions of Antitrust Jurisdiction Still Lacking" (2006) 31 Brooklyn Journal of International Law 805 Brooklyn Journal of International Law United States circa 2006 HeinOnline / LexisNexis flag 2
"Transnational Regulatory Litigation" (2006) 46 Virginia Journal of International Law 251 Virginia Journal of International Law United States circa 2006 HeinOnline / LexisNexis flag 3
"Dependent Injury Based Claims: The Next Step In American Regulation Of Antitrust" (2006) 39 UC Davis Law Review 1691 U.C. Davis Law Review United States circa 2006 HeinOnline / LexisNexis flag 2
"Defining the Reach of the Securities Exchange Act: Extraterritorial Application of the Antifraud Provisions" (2005) 74 Fordham Law Review 213 Fordham Law Review United States circa 2005 HeinOnline / LexisNexis flag 1
"F Hoffmann-LaRoche, Ltd v Empagran and the Extraterritorial Limits of United States Antitrust Jurisdiction: Where Comity and Deterrence Collide" (2005) 20 Connecticut Journal of International Law 267 Connecticut Journal of International Law United States circa 2005 HeinOnline / LexisNexis flag 1
"Foreign Private Plaintiffs, Global Conspiracies, And The Extraterritorial Application Of US Antitrust Law" (2005) 28 Hastings International and Comparative Law Review 205 Hastings International and Comparative Law Review United States circa 2005 HeinOnline / LexisNexis flag 2
United States v Lsl Biotechnologies 379 F3d 672 United States Court of Appeals, Ninth Circuit United States 11 Aug 2004 WorldLII flag 7
F Hoffmann-La Roche Ltd v Empagran SA 542 US 155; 124 SCt 2359; 159 L Ed 2d 226 United States Supreme Court United States 14 Jun 2004 WorldLII flag 41
"Supreme Court Review Of The Foreign Trade Antitrust Improvements Act: A Case Of A Misleading Question?" (2004) 38 University of San Francisco Law Review 431 University of San Francisco Law Review United States - California circa 2004 HeinOnline / LexisNexis flag 1
"Prescriptive Authority: Global Markets As A Challenge To National Regulatory Systems" (2004) 26 Houston Journal of International Law 287 Houston Journal of International Law United States circa 2004 HeinOnline / Westlaw flag 1
"Foreign Trade Antitrust Improvements Act: A Three Ring Circus—Three Circuits, Three Interpretations" (2003) 28 Delaware Journal of Corporate Law 979 Delaware Journal of Corporate Law United States circa 2003 HeinOnline / Westlaw flag 1
"The Ftaia and Subject Matter Jurisdiction over Foreign Transactions Under the Antitrust Laws: The New Frontier in Antitrust Litigation" (2003) 56 SMU Law Review 2151 SMU Law Review United States circa 2003 HeinOnline / LexisNexis flag 1
Kruman v Christie's International Plc 284 F3d 384 United States Court of Appeals, Second Circuit United States 13 Mar 2002 WorldLII flag 15
""Is That Your Final Answer?" The Patchwork Jurisprudence Surrounding The Presumption Against Extraterritoriality" (2002) 70 University of Cincinnati Law Review 715 University of Cincinnati Law Review United States circa 2002 HeinOnline / LexisNexis flag 1
Europe and Overseas Commodity Traders Sa v Banque Paribas London 147 F3d 118 United States Court of Appeals, Second Circuit United States 4 Jun 1998 WorldLII flag 8
Robinson v Tci/us West Communications Inc Plc US 117 F3d 900 United States Court of Appeals, Fifth Circuit United States 28 Jul 1997 WorldLII flag 13
Agostini v Felton 521 US 203; 117 SCt 1310; 138 L Ed 2d 391; 167 Idaho 168; 119 Ed Law Rep 29 United States Supreme Court United States 23 Jun 1997 WorldLII flag 289
United States v Nippon Paper Industries Co Ltd 109 F3d 1; 65 USLW 2617 United States Court of Appeals, First Circuit United States 17 Mar 1997 WorldLII flag 37
North South Finance Corporation 100 F3d 1046 United States Court of Appeals, Second Circuit United States 20 Nov 1996 WorldLII flag 7
Itoba Ltd v Lep Group PLC 54 F3d 118 United States Court of Appeals, Second Circuit United States 15 May 1995 WorldLII flag 10
Hartford Fire Ins Co v California 509 US 764; 113 SCt 2891; 125 L Ed 2d 612 United States Supreme Court United States 28 Jun 1993 WorldLII flag 108
Spectrum Sports, Inc v McQuillan 506 US 447; 122 L Ed 2d 247; 113 SCt 884 United States Supreme Court United States 25 Jan 1993 WorldLII flag 80
Extra-territoriality in an Age of Globalization: The Hartford Fire Case [1993] Supreme Court Review 289 Supreme Court Review United States circa 1993 flag 5
Republic of Argentina v Weltover, Inc 504 US 607; 119 L Ed 2d 394; 112 SCt 2160 United States Supreme Court United States 12 Jun 1992 WorldLII flag 94
[1992] University of Chicago Legal Forum 221 [1992] University of Chicago Legal Forum 221 University of Chicago Legal Forum United States circa 1992 HeinOnline / Westlaw flag 1
"Restricting the Jurisdiction of American Courts over Transnational Securities Fraud" (1990) 79 Georgetown Law Journal 141 Georgetown Law Journal United States circa 1990 HeinOnline / LexisNexis flag 2
United States v Noriega (1990) 746 FSupp 1506 United States circa 1990 Westlaw flag 9
Zoelsch v Arthur Andersen & Co 824 F2d 27; 262 USApp DC 300 United States Court of Appeals, District of Columbia Circuit United States 17 Jul 1987 WorldLII flag 14
Matsushita Elec Indus Co v Zenith Radio Corporation 475 US 574; 89 L Ed 2d 538; 106 SCt 1348 United States Supreme Court United States 26 Mar 1986 WorldLII flag 2252
Timberlane Lumber Co v Bank of America National Trust and Savings Association 749 F2d 1378 United States Court of Appeals, Ninth Circuit United States 27 Dec 1984 WorldLII flag 20
Copperweld Corporation v Independence Tube Corporation 467 US 752; 81 L Ed 2d 628; 104 SCt 2731; 104 SCt 1984 United States Supreme Court United States 19 Jun 1984 WorldLII flag 186
Grunenthal GmbH v Hotz 712 F2d 421 United States Court of Appeals, Ninth Circuit United States 4 Aug 1983 WorldLII flag 12
Fidenas Ag v Compagnie Internationale Pour L'Informatique Cii Honeywell Bull Sa 606 F2d 5; 56 ALRFed 278 United States Court of Appeals, Second Circuit United States 6 Aug 1979 WorldLII flag 5
Mannington Mills, Inc v Congoleum Corporation 595 F2d 1287; 202 USPQ 321 United States Court of Appeals, Third Circuit United States 3 Apr 1979 WorldLII flag 52
Pfizer, Inc v Government of India 434 US 308; 98 SCt 584; 54 L Ed 2d 563 United States Supreme Court United States 27 Feb 1978 WorldLII flag 58
Timberlane Lumber Co v Bank of America 549 F2d 597; 40 ALRFed 314 United States Court of Appeals, Ninth Circuit United States 3 Mar 1977 WorldLII flag 106
SEC v Kasser 548 F2d 109 United States Court of Appeals, Third Circuit United States 14 Jan 1977 WorldLII flag 12
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Bersch v Drexel Firestone, Inc 519 F2d 974 United States Court of Appeals, Second Circuit United States 28 Apr 1975 WorldLII flag 56
Schoenbaum v Firstbrook 405 F2d 200 United States Court of Appeals, Second Circuit United States 29 May 1968 WorldLII flag 39
United States v Von's Grocery Co 384 US 270; 16 L Ed 2d 555; 86 SCt 1478 United States Supreme Court United States 31 May 1966 WorldLII flag 47
McCulloch v Sociedad Nacional 372 US 10; 9 L Ed 2d 547; 83 SCt 671 United States Supreme Court United States 18 Feb 1963 WorldLII flag 155
Continental Ore Co v Union Carbide & Carbon Corporation 370 US 690; 8 L Ed 2d 777; 82 SCt 1404 United States Supreme Court United States 25 Jun 1962 WorldLII flag 316
Tag v P Rogers S 267 F2d 664; 105 USApp DC 387 United States Court of Appeals, District of Columbia Circuit United States 12 Jun 1959 WorldLII flag 6
United States v E I Du Pont De Nemours & Co 351 US 377; 100 L Ed 1264; 76 SCt 994 United States Supreme Court United States 11 Jun 1956 WorldLII flag 306
1934 3 Connecticut Journal of International Law 373 1934 3 Connecticut Journal of International Law 373 Connecticut Journal of International Law United States circa 1934 HeinOnline / LexisNexis flag 1
Appalachian Coals, Inc v United States 288 US 344; 77 L Ed 825; 53 SCt 471 United States Supreme Court United States 13 Mar 1933 WorldLII flag 86
MCG, Inc v Great W Energy Corporation 896 F2d 170 United States Westlaw flag 6
Kaufman v Campeau Corporation 744 FSupp 808 United States Westlaw flag 1
Cornwell v Credit Suisse Grp 666 FSupp 2d 381 United States Westlaw flag 1
Morrison 561 US 247; 130 SCt 2869 United States Supreme Court United States Westlaw flag 20
Ltd 547 F3d 167 United States Westlaw flag 2
537 FSupp 2d 556 537 FSupp 2d 556 United States Westlaw flag 1
452 FSupp 2d 555 452 FSupp 2d 555 United States Westlaw flag 1
Empagran SA v F Hoffman-La Roche Ltd 417 F3d 1267 United States Westlaw flag 7
406 FSupp 2d 346 406 FSupp 2d 346 United States Westlaw flag 1
Cable & Wireless, PLC, Sec Litig 321 FSupp 2d 749 United States Westlaw flag 1
Finch v Marathon Securities Corporation 316 FSupp 1345 United States Westlaw flag 4
Tri-Star Farms Ltd v Marconi, PLC 225 FSupp 2d 567 United States Westlaw flag 1
169 Idaho 170 169 Idaho 170 United States - Idaho flag 12
United States v Aluminum Co of America 148 F2d 416 United States Westlaw flag 375
Rules and Procedures Governing the Settlement of Disputes 146 Idaho 147 United States - Idaho flag 19
113 Idaho 114 113 Idaho 114 United States - Idaho flag 22
110 Idaho 111 110 Idaho 111 United States - Idaho flag 15
In re Baan Co Sec Litig 103 FSupp 2d 1 United States Westlaw flag 5
97 Idaho 98 97 Idaho 98 United States - Idaho flag 27
Andreas F Lowenfeld, US Law Enforcement Abroad: The Constitution and International Law 83 American Journal of International Law 880 American Journal of International Law United States HeinOnline / Westlaw flag 1
82 Idaho 1064 82 Idaho 1064 United States - Idaho flag 1
"Fix Prices Globally, Get Sued Locally? US Jurisdiction over International Cartels" 72 University of Chicago Law Review 265 University of Chicago Law Review United States HeinOnline / LexisNexis flag 3
"Should Foreign Purchasers Have Access To US Antitrust Damages Remedies? A Post-Empagran Perspective From Europe" 61 New York University Annual Survey of American Law 433 New York University Annual Survey of American Law United States - New York HeinOnline / LexisNexis flag 1
55 Business Lawyer 1801 55 Business Lawyer 1801 Business Lawyer United States HeinOnline flag 1
54 University of Cincinnati Law Review 779 54 University of Cincinnati Law Review 779 University of Cincinnati Law Review United States HeinOnline / LexisNexis flag 1
46 Idaho 47 46 Idaho 47 United States - Idaho flag 77
"Multinational Class Actions Under Federal Securities Law: Managing Jurisdictional Conflict" 46 Columbia Journal of Transnational Law 14 Columbia Journal of Transnational Law United States HeinOnline / LexisNexis flag 2
Americas and Abroad 40 University of Miami Entertainment and Sports Law Review 453 University of Miami Entertainment and Sports Law Review United States - Florida LexisNexis flag 1
McNamara v Bre-X Minerals Ltd 32 FSupp 2d 920 United States Westlaw flag 1
24 Law & Pol Int Bus 1 24 Law & Pol Int Bus 1 United States flag 1
Ebb and Flow: The Changing Jurisdictional Tides of Global Litigation 21 New York International Law Review 53 New York International Law Review United States - New York Westlaw flag 1
Wade Estey, The Five Bases of Extraterritorial Jurisdiction and the Failure of the Presumption Against Extraterritoriality 21 Hastings International and Comparative Law Review 177 Hastings International and Comparative Law Review United States HeinOnline / LexisNexis flag 2
Stephen J Choi & Andrew T Guzman, The Dangerous Extraterritoriality of American Securities Law 17 Northwestern Journal of International Law & Business 207 Northwestern Journal of International Law & Business United States HeinOnline / Westlaw flag 2
16 Loyola Consumer Law Review 365 16 Loyola Consumer Law Review 365 Loyola Consumer Law Review United States LexisNexis flag 1
International Financial Regulation and Goals of Competitiveness, Effectiveness, Consistency and Cooperation 12 Northwestern Journal of International Law & Business 241 Northwestern Journal of International Law & Business United States HeinOnline / Westlaw flag 1

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