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Home / Case Digests / Second Circuit – Act of State Doctrine: Kashef v. BNP Paribas S. A.

Second Circuit – Act of State Doctrine: Kashef v. BNP Paribas S. A.

United States Court of Appeals for the Second Circuit Act of State Doctrine Motion to dismiss – Jus Cogen norms Kashef v. BNP Paribas S. A. 18-1304-cv Judges Sack, Parker, and Chin Background: The defendants were convicted of several federal and state felonies arising from their evasion of U.S. sanctions on Sudan. In pleading guilty, the defendants admitted that they had ...

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