U.S. Certified Corporate Claims are the strongest cases going forward. Then there is the question of what constitutes "trafficking" the way I read the ACT is you cannot drink from 2 Cups either your doing business in the U.S or your not ...
so for example: if your using sugar from the fields and selling the cookies in Europe but you have branches in the U.S you are liable if your booking trips to a hotel or processing payments(Facilitator to the trafficking) that was on a certified claimants property then you are liable I believe this was the intent of congress being one step removed does not make you immune and I think we will start to see more light coming from Appellate courts decisions