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The Claims Resolution Tribunal and Holocaust Claims Against Swiss Banks
The Claims Resolution Tribunal and Holocaust Claims Against Swiss Banks By Roger P. Alford* It is a privilege to be able to participate in the Stefan A. Riesenfeld sympo- sium on "Fifty Years in the Making: World War II Reparation and Restitution Claims." The participants gathered for this symposium at Boalt Hall provide a wonderful collection of voices from government, the bar and the academy on a host of difficult issues concerning Holocaust claims. The discussion regarding Holocaust reparation claims has focused prima- rily on the theoretical and policy implications of these claims or on specific lawsuits that have been filed against foreign corporations. However, this paper will focus on issues related to the the implementation of settlements for these claims. For example, once an agreement has been reached between the parties, how is this agreement implemented? What are the legal difficulties that arise? Just as Norbert Wiuhler and Karen Heilig have provided insights into the imple- mentation process for German slave labor claims,' this paper will focus on Swiss banks, and in particular the measures taken by the Independent Commit- tee of Eminent Persons ("Volcker Commission") established to resolve claims to Holocaust-era Swiss bank accounts. 2 Section I of this paper will provide a brief historical analysis of Holocaust claims against Swiss banks to address the fundamental question of why this process did not occur earlier.3 Section II will introduce procedures utilized by * Associate Professor of Law, Pepperdine University School of Law. The author served as Senior Legal Advisor at the Claims Resolution Tribunal for Dormant Accounts in Switzerland from 1999-2000. -
Classical Images As Allegory During the French Revolution
University of Central Florida STARS Electronic Theses and Dissertations, 2004-2019 2007 Visioning The Nation: Classical Images As Allegory During The French Revolution Kristopher Guy Reed University of Central Florida Part of the History Commons Find similar works at: https://stars.library.ucf.edu/etd University of Central Florida Libraries http://library.ucf.edu This Masters Thesis (Open Access) is brought to you for free and open access by STARS. It has been accepted for inclusion in Electronic Theses and Dissertations, 2004-2019 by an authorized administrator of STARS. For more information, please contact [email protected]. STARS Citation Reed, Kristopher Guy, "Visioning The Nation: Classical Images As Allegory During The French Revolution" (2007). Electronic Theses and Dissertations, 2004-2019. 3312. https://stars.library.ucf.edu/etd/3312 VISIONING THE NATION: CLASSICAL IMAGES AS ALLEGORY DURING THE FRENCH REVOLUTION by KRISTOPHER G. REED BA Stetson University, 1998 A thesis submitted in partial fulfillment for the requirements for the degree Master of Arts in the Department of History in the College of Arts and Humanities at the University of Central Florida Orlando, Florida Fall Term 2007 Major Professor: Amelia Lyons ABSTRACT In the latter half of the Eighteenth Century, France experienced a seismic shift in the nature of political culture. The king gave way to the nation at the center of political life as the location of sovereignty transferred to the people. While the French Revolution changed the structure of France’s government, it also changed the allegorical representations of the nation. At the Revolution’s onset, the monarchy embodied both the state and nation as equated ideas. -
The NYMAS Review
The NYMAS Review. A Publication of The New York Military Affairs Symposium ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ No. 33 – Winter 2004-2005 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ © 2005 NYMAS & the Reviewers. Feature Reviews A Message from the Executive Director Sharon Ghamari Tabrizi’s Dear NYMAS Members, The Worlds of Herman Kahn: Ever since two of my children moved there, I've The Intuitive Science of Thermonuclear War been contemplating a move to California. With the arrival of grandchildren the incentive to do so has Herman Kahn was one of the first “MegaPundits.” He grown even stronger. Then, a couple of months ago, I was witty, gave good soundbite and covered a subject was offered an exciting job and the time seemed right (nuclear warfare) that always got people’s attention. to go. I’ll be the director of general education for a As the title implies, The Worlds of Herman Kahn, is small, private technical college, Cogswell not a biography, but rather a description of the world Polytechnical College, in Sunnyvale, about an hour he inhabited, and how the media, Herman Kahn, the away from my daughter in Oakland. The college is in U.S. government and various aspects of American Silicon Valley and the students are in great demand culture in the 1950s and ‘60s, came together on the when they graduate. I’ll still teach a course or two, but subject of nuclear war. There were many interesting will very much enjoy the challenge of revitalizing the collisions. Some of them were meaningful, most were science, math, social sciences, and humanities courses at least interesting. Kahn was also something of a that the students have to take in addition to their character, and an original thinker. -
Chronology: Switzerland and the Second World War
Chronology: Switzerland and the Second World War Put together by the Parliamentary Services 1. Brief Survey 1934-1994 1934 Introduction of bank secrecy 1939- Second World War (for the chronology of events during this period, 45 refer to tables of events in the relevant literature) 1946 Federal Decree concerning the approval of the financial agreement concluded in Washington (the Washington Agreement, with message of the Federal Council, the Federal Decree, debates in the National Council and in the Council of States, and several newspaper articles) 1947 Short parliamentary question Meister: concerning valuable objects which might have found their way from Auschwitz to Switzerland 1949 Compensation Agreement of Switzerland with Poland (see also: Hug/Perrenoud Report, 1996) 1950 Compensation Agreement of Switzerland with Hungary (see also: Hug/Perrenoud Report, 1996) 1950 Interpellation of Werner Schmid. Heirless assets 1951 Short parliamentary question of Philipp Schmid 1957 Ludwig Report: Switzerland’s Refugee Policy from 1933 to the Present (1957) 1959 Motion by Huber. Assets of missing foreigners 1959 The Swiss Bankers Association argues against a registration decree on « heirless assets ». The assets without known beneficiary amount to only something like 900,000 francs. (information according to the NZZ- Fokus, Nr.2, Feb., 1997) 1962 Federal Decree on Assets situated in Switzerland belonging to Foreigners or Stateless Persons Persecuted for Reasons of Race, Religion, or Political Beliefs, approved on 20 December 1962 1962 The task -
The International System of States' Checks and Balances on State Sovereignty: the Case of Switzerland, 38 N.C
NORTH CAROLINA JOURNAL OF INTERNATIONAL LAW AND COMMERCIAL REGULATION Volume 38 | Number 3 Article 3 Spring 2013 The nI ternational System of States' Checks and Balances on State Sovereignty: The aC se of Switzerland Helga Turku Follow this and additional works at: http://scholarship.law.unc.edu/ncilj Recommended Citation Helga Turku, The International System of States' Checks and Balances on State Sovereignty: The Case of Switzerland, 38 N.C. J. Int'l L. & Com. Reg. 809 (2012). Available at: http://scholarship.law.unc.edu/ncilj/vol38/iss3/3 This Article is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Journal of International Law and Commercial Regulation by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. The nI ternational System of States' Checks and Balances on State Sovereignty: The aC se of Switzerland Cover Page Footnote International Law; Commercial Law; Law This article is available in North Carolina Journal of International Law and Commercial Regulation: http://scholarship.law.unc.edu/ ncilj/vol38/iss3/3 The International System of States' Checks and Balances on State Sovereignty: The Case of Switzerland Helga Turkuf I. Introduction .......................... ...... 810 II. The Significance of State Sovereignty ............. 813 III. The Law and Economics of State Sovereignty..................817 A. The Rise of Tax Havens................ ..... 818 B. Commercialization of Sovereignty as a Product of Globalization. ....................... ..... 826 IV. International Bodies Monitoring Tax Haven Activity.......828 V. Switzerland As a Case Study of Checks and Balances of the International System of States on Sovereignty........831 A. -
North Alabama Historical Review, Volume 5, 2015 Article 1
North Alabama Historical Review Volume 5 North Alabama Historical Review, Volume 5, 2015 Article 1 2015 North Alabama Historical Review, Volume 5, 2015 Follow this and additional works at: https://ir.una.edu/nahr Part of the Public History Commons, and the United States History Commons Recommended Citation (2015). North Alabama Historical Review, Volume 5, 2015. North Alabama Historical Review, 5 (1). Retrieved from https://ir.una.edu/nahr/vol5/iss1/1 This Full Issue is brought to you for free and open access by UNA Scholarly Repository. It has been accepted for inclusion in North Alabama Historical Review by an authorized editor of UNA Scholarly Repository. For more information, please contact [email protected]. Published by the History Graduate Student Association in cooperation with the University of North Alabama Volume 5, 2015 North Alabama HISTORICAL REVIEW Florence, Alabama The choice of subject matter and opinions expressed in each submission are solely the responsibility of the individual submitter and do not reflect on the editors or this institution. Editor-in-Chief: Kayla Scott Format/Layout: Kayla Scott Section Editors World History: Kayla Scott, Dylan Tucker American History: Seth Armstrong, Matthew Fesmire Public History: Jacob Grandstaff, Ashley Pentecost Book Reviews: Matthew Fesmire, Seth Armstrong, Kayla Scott Thanks, Dr. Jeffrey Bibbee, Dr. Matthew Barlow, Dr. Carolyn Barske, Cathy Wood, Martha Francis Graham and David Justice. A special thanks to Dr. George Makowski for giving this volume a final proofreading. This volume is dedicated to the University of North Alabama‘s Public History Graduate Program, established in 2015. On the front cover is a 1960s image of the Governor O‘Neal Home. -
Let Us Now Praise Great Men Bringing the Statesman Back In
Let Us Now Praise Daniel L. Byman and Great Men Kenneth M. Pollack Let Us Now Praise Great Men Bringing the Statesman Back In In January 1762, Prus- sia hovered on the brink of disaster. Despite the masterful generalship of Fred- erick the Great, the combined forces of France, Austria, and Russia had gradually worn down the Prussian army in six years of constant warfare. Aus- trian armies had marched deep into Saxony and Silesia, and the Russians had even sacked Berlin. Frederick’s defeat appeared imminent, and the enemy co- alition intended to partition Prussia to reduce it to the status of a middle Ger- man state no more powerful than Bavaria or Saxony. And then a miracle occurred. The Prusso-phobic Czarina Elizabeth unexpectedly died, only to be succeeded by her son Peter, who idolized the soldier-king. Immediately Peter made peace with Frederick and ordered home the Russian armies. This rever- sal paralyzed the French and Austrians and allowed Frederick to rally his forces. Although Peter was soon ousted by his wife, Catherine, the allied ar- mies never regained their advantage. In the end, Frederick held them off and kept Prussia intact.1 Frederick’s triumph in the Seven Years’ War was essential to Prussia’s even- tual uniªcation of Germany and all that followed from it. Conceiving of Euro- pean history today without this victory is impossible. It is equally impossible to conceive of Prussian victory in 1763 without the death of Elizabeth and Pe- ter’s adoration of Frederick. In the words of Christopher Duffy, “It is curious to reºect that if one lady had lived for a very few weeks longer, historians would by now have analyzed in most convincing detail the reasons for a collapse as ‘inevitable’ as that which overtook the Sweden of Charles XII.”2 In short, had it not been for the idiosyncrasies of one man and one woman, European history would look very, very different. -
Preventing Abuses Within Bank Secrecy and Financial Privacy Systems Jennifer A
Boston College International and Comparative Law Review Volume 21 | Issue 2 Article 5 8-1-1998 Supervising Secrecy: Preventing Abuses Within Bank Secrecy and Financial Privacy Systems Jennifer A. Mencken Follow this and additional works at: http://lawdigitalcommons.bc.edu/iclr Part of the Banking and Finance Law Commons Recommended Citation Jennifer A. Mencken, Supervising Secrecy: Preventing Abuses Within Bank Secrecy and Financial Privacy Systems, 21 B.C. Int'l & Comp. L. Rev. 461 (1998), http://lawdigitalcommons.bc.edu/iclr/vol21/iss2/5 This Notes is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College International and Comparative Law Review by an authorized editor of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. Supervising Secrecy: Preventing Abuses Within Bank Secrecy and Financial Privacy Systems INTRODUCTION At the tender age of 16, Jacob Friedman travelled alone to Zurich, smuggling his father's earnings from the runaway inflation of Romania to the safety of the Swiss banking system. l Jacob's father believed that the Swiss franc was stable and that his numbered account was protected from disclosure to civil authorities.2 Jacob was the only member of his family to escape Auschwitz.3 In the 1970s, he travelled from his new home in New York to Zurich in search of his father's life savings.4 The Swiss banks told him that if he could not remember the secret account -
1 Basel Upbringing
Notes 1 Basel Upbringing 1. Memories, Dreams, Reflections (New York: Vintage Books, 1989) [hereafter MDR], p. 3. 2. Ibid., p. 81. He first began to realize this fantasy by building a model of the for- tress at Hüningen designed by Vauban. This later influenced the last mandala he did before putting the Red Book aside. See The Red Book, ed. Sonu Shamdasani (W.W. Norton: New York, 2009), p. 163. 3. Dream Analysis Seminar (Princeton: Princeton University Press, 1984), p. 331. See also C.G. Jung Speaking (Princeton: Princeton University Press, 1977) [hereafter CGJS], p. 217. 4. The Collected Works (Princeton: Princeton University Press) [hereafter, CW], p. 487. 5. Susan Hirsch, “Hodler as Genevois, Hodler as Swiss,” in Hodler, Ferdinand Hodler, Views and Visions (Zurich: Swiss Institute for Art Research, 1994), p. 86. See also Lionel Gossman, “Basle, Bachofen, and the Critique of Modernity in the Second Half of the Nineteenth Century,” in Journal of the Warburg and Courtauld Institutes (Volume 47, 1984), p. 141; and Robert Lougee, Paul De Lagarde 1827–1891: A Study in Radical Conservatism in Germany (Cambridge: Harvard University Press, 1962), pp. 227–230. 6. MDR, p. 236. 7. See Theodore Ziolkowski, The View from the Tower (Princeton: Princeton University Press, 1998). 8. For more, see M.H. Kölbing, “Wie Karl Gustav Jung Basler Professor Würde,” Basler Nachrichten (September 26, 1954, p. 39); see also Aniela Jaffe. “Details about C.G. Jung’s Family,” Spring 1984, pp. 35–43 and Albert Oeri, “Some Youthful Memories,” in C.G. Jung Speaking: Inteviews and Encounters [hereafter CGJS], ed. -
The Emperor and the Duke: a Comparative Leadership Analysis of the Battle of Waterloo
W&M ScholarWorks Undergraduate Honors Theses Theses, Dissertations, & Master Projects 5-2009 The Emperor and the Duke: A Comparative Leadership Analysis of the Battle of Waterloo Sara Elizabeth Black College of William and Mary Follow this and additional works at: https://scholarworks.wm.edu/honorstheses Part of the International and Area Studies Commons Recommended Citation Black, Sara Elizabeth, "The Emperor and the Duke: A Comparative Leadership Analysis of the Battle of Waterloo" (2009). Undergraduate Honors Theses. Paper 334. https://scholarworks.wm.edu/honorstheses/334 This Honors Thesis is brought to you for free and open access by the Theses, Dissertations, & Master Projects at W&M ScholarWorks. It has been accepted for inclusion in Undergraduate Honors Theses by an authorized administrator of W&M ScholarWorks. For more information, please contact [email protected]. The Emperor and the Duke: A Comparative Leadership Analysis of the Battle of Waterloo A thesis submitted in partial fulfillment of the requirement for the degree of Bachelors of Arts in Global Studies from The College of William and Mary by Sara Elizabeth Black Accepted for _________________________________ ________________________________________ Gail Bossenga, Director ________________________________________ Tuska Benes ________________________________________ Maryse Fauvel Williamsburg, VA April 29, 2009 i List of Maps Map 1: The Battlefield of Austerlitz, December 2, 1805 94 Map 2: The Battlefield of Salamanca, July 22, 1812 95 Map 3: The Battlefield of Waterloo, June 18, 1815 96 ii Introduction The morning of June 18, 1815, on the rolling fields in front of a few small farms near the village of Mont-Saint-Jean, in Belgium, the two most successful army commanders of their epoch met for the first time on the same battlefield. -
Swiss Trade YOUR GUIDE to NEW MARKETS
Swiss Trade YOUR GUIDE TO NEW MARKETS Export Boom Cementing ties with allies Watching China Swiss exporters are thriving in a 6 A free trade agreement with the U.S.? The Swiss watch industry is powering 5 flourishing global economy, in part Thomas Borer, a former Swiss ambas- 16 ahead in 2018 with good prospects for thanks to a weaker franc. But risks include sador to Germany, discusses why this and next year, says Jean-Claude Biver, chairman a trade war and economic slowdown, a successful conclusion to the Framework of Hublot and Zenith. He sees vast potential warns Christoph Lindenmeyer, president of Agreement with the European Union are criti- in China – already one of the most important international relations at Economiesuisse. cal for the future of Swiss exports. markets – as the middle class expands. Asian Markets Cross-Cultural Communication Blockchain Trade Finance Tourism I’m not leaving Switzerland. I’m taking it with me. Over 100 destinations in 46 countries. swiss.com Made of Switzerland. 050_300_B777_210x282_Swisstrade2018_en 1 04.10.18 13:32 Swiss Trade www.swisstrademagazine.ch October 2018 3 Staying ahead of the global competition wiss exporters are flourishing in ver, the CEO of TAG Heuer, discusses the a booming global economy, de- opportunities worldwide for the Swiss S spite the threat of increasing pro- watch industry and Peter Gisler, the di- tectionism and rising political risks in a rector of SERV, gives exporters tips on world where many countries are turning minimising risks when entering new mar- inwards and retreating from internation- kets. We also take a look at new opportu- al cooperation. -
Banking Secrecy Lifted: the Ws Iss Act to Counter Attacks Launched As a Result of Their Ab Nks' Actions During World War II and Thereafter Kathryn H
Penn State International Law Review Volume 16 Article 6 Number 1 Dickinson Journal of International Law 9-1-1997 Banking Secrecy Lifted: The wS iss Act to Counter Attacks Launched as a Result of Their aB nks' Actions During World War II and Thereafter Kathryn H. Lamont Follow this and additional works at: http://elibrary.law.psu.edu/psilr Part of the Banking and Finance Law Commons, Comparative and Foreign Law Commons, Criminal Law Commons, International Law Commons, Military, War, and Peace Commons, and the Transnational Law Commons Recommended Citation Lamont, Kathryn H. (1997) "Banking Secrecy Lifted: The wS iss Act to Counter Attacks Launched as a Result of Their aB nks' Actions During World War II and Thereafter," Penn State International Law Review: Vol. 16: No. 1, Article 6. Available at: http://elibrary.law.psu.edu/psilr/vol16/iss1/6 This Comment is brought to you for free and open access by Penn State Law eLibrary. It has been accepted for inclusion in Penn State International Law Review by an authorized administrator of Penn State Law eLibrary. For more information, please contact [email protected]. Banking Secrecy Lifted: The Swiss Act to Counter Attacks Launched as a Result of Their Bank's Actions During World War II and Thereafter I. Introduction When Edgar Bronfman, head of the World Jewish Congress,1 went with Israel Singer2 to a meeting in Bern, Switzerland in September 1995 to ask the Swiss Bankers Association (SBA) 3 to investigate dormant accounts of Holocaust victims, the bankers proposed a settlement immediately.4 The bankers wanted to turn 1.