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Expert Analysis

Assessing Jurisdictional Issues In 2nd Circ. Bank Audi Case

By Timothy Harkness, Peter Linken and Sruthi Rao ( May 15, 2025, 5:06 PM EDT) -- Plaintiffs continue to invoke the use of U.S.-based correspondent banking accounts as a foothold for personal jurisdiction in actions against foreign defendants. This theory has gained traction in large part because nearly every international bank and corporation flows money through such accounts, often incidentally....

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