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Oxford Law Citator
Contents
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Preliminary Material
Foreword
Summary Table of Contents
Detailed Table of Contents
Introduction
I The Purpose and Scope of this Book
II Background of the Project
III Terminology and Nomenclature
IV Identifying the Issues
V Sources of Information
VI Acknowledgments
Format and Use of this Book
List of Mass Claims Processes Covered by this Book
List of Abbreviations
Main Text
Ch.1 Establishing the Claims Process
1.01 Constituting Method
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.02 Constituting Instrument
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.03 Modifications and Amendments
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.04 Jurisdiction
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
Types of claims
Eligible claimants
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
Types of claims
Eligible claimants
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
Types of claims
Eligible claimants
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
Types of claims
Eligible claimants
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
Types of claims
Eligible claimants
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
Types of claims
Eligible claimants
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Types of claims
Eligible claimants
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
Types of claims
Eligible claimants
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
Types of claims
Eligible claimants
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
Types of claims
Eligible claimants
(j) American Arbitration Association (AAA)—an illustrative case
1.05 Remedies
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.06 Location
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.07 Privileges and Immunities
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
1.08 Participation of Claimants in Planning
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.2 The Legal Nature of the Claims Process
2.01 Type of Process
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzer (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.02 Exclusivity of Process
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzer (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.03 Applicable Law
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Account Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.04 Effect of Decisions
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.05 Approval of Decisions
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzer (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.06 Mandates from Other Bodies
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM) German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice; and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
2.07 Enforcement
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.3 Starting the Claims Process
3.01 Outreach
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
3.02 Claim Forms
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
3.03 Deadlines for Submitting Claims
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
3.04 Initial Screening
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
3.05 Preparing Schedule
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.4 Appointing Those who will Make Decisions
4.01 Choice of Decision-Makers
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—sclaims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
4.02 Impartiality
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
4.03 Time Commitment
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.5 Procedures for Conducting the Claims Process
5.01 Procedural Rules
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.02 Standards of Proof
Editors’ Commentary
(a) Iran—United States Claims Tribunal (Iran—US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.03 Languages
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.04 Hearings
Editors’ Commentary
(a) Iran—United States Claims Tribunal (Iran—US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.05 Communications
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.06 Mass Claims Techniques
Editors’ Commentary
Statistical sampling and modeling
Matching
Grouping and precedent-setting
Standardized verification and valuation
Awarding fixed amounts
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.07 Coordinating Decisions
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.08 Due Process
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.09 “Voice” for Claimants
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.10 Costs
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.11 Awarding Interest
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.12 Settlement
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
5.13 Appeals
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.6 Administration, Facilities, and Computer Support
6.01 Management and Staffing
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
6.02 Infrastructure
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
6.03 Secretariat Functions
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
6.04 Facilities
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
6.05 Satellite Offices
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
6.06 Information Technology
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.7 Funding the Claims Process
7.01 Budgeting
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
7.02 Budget Process
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
7.03 Funding
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM)
German Forced Labour Compensation Programme (GFLCP)—claims against Germany and German industry for Nazi injustice
Holocaust Victim Assets Programme (HVAP)—claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
7.04 Outside Audit
Editors’ Commentary
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Ch.8 Transparency
8.01 Informing the Public
Editors’ Commentary
Annotations
(a) Iran–United States Claims Tribunal (Iran–US CT)—claims relating to the 1979 Islamic Revolution
(b) United Nations Compensation Commission (UNCC)—claims relating to the 1990–1991 Gulf War
(c) Commission for Real Property Claims of Displaced Persons and Refugees (CRPC)—claims relating to the 1992–1995 war in Bosnia and Herzegovina
(d) Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)—first claims tribunal for assets deposited in Swiss banks
(e) Claims Resolution Tribunal (CRT-II)—second claims tribunal for assets deposited in Swiss banks
(f) Housing and Property Claims Commission (HPCC)—claims relating to the 1999 conflict in Kosovo
(g) Mass Claims Processes administered by the International Organization for Migration (IOM): German Forced Labour Compensation Programme (GFLCP) for claims against Germany and German industry for Nazi injustice, and Holocaust Victim Assets Programme (HVAP) for claims pursuant to 1999 class action Settlement
(h) Eritrea–Ethiopia Claims Commission (EECC)—claims relating to the 1998–2000 war between Eritrea and Ethiopia
(i) Humanitarian insurance Claims Process administered by the Jewish Claims Conference (JCC) for the International Commission on Holocaust Era Insurance Claims (ICHEIC)
(j) American Arbitration Association (AAA)—an illustrative case
Further Material
Annex A Experience in Mass Claims Processes of Members of the Mass Claims Steering Committee of the Permanent Court of Arbitration
Annex B List of Basic Documents
Iran-US CT
UNCC
CRPC
CRT-I
CRT-II
HPCC
GFLCP
HVAP
EECC
ICHEIC
AAA (an illustrative case)
Annex C Bibliographical Guide to Selected Sources of Information
Iran–US Claims Tribunal
UNCC
CRT-I and CRT-II
Bosnia and Herzegovina (CRPC) and Kosovo (HPCC)
Holocaust Claims (GFLCP, HVAP, ICHEIC)
EECC
AAA Illustrative Case
Mass Claims Processes Generally
Annex D Tables of Sources Cited
Table of Claims Process Documents
AAA (American Arbitration Association)
CRPC (Commission for Real Property Claims of Displaced Persons and Refugees)
CRT-I (Claims Resolution Tribunal for Dormant Accounts in Switzerland)
CRT-II (Claims Resolution Tribunal)
EECC (Eritrea-Ethiopia Claims Commission)
GFLCP (German Forced Labour Compensation Programme)
HPCC (Housing and Property Claims Commission)
HVAP (Holocaust Victim Assets Programme)
ICHEIC (International Commission on Holocaust Era Insurance Claims)
Iran-US CT (Iran-United States Claims Tribunal)
UNCC (United Nations Compensation Commission)
Table of Legislation
Bosnia and Herzegovina
Germany
United States
Republika Srpska
Statute of the International Court of Justice
Table of Resolutions
UN Security Council
International Law Association
Table of Cases
Table of Treaties, Conventions and International Arbitration Rules
Annex E Checklist of Matters that Designers of International Mass Claims Processes Might Wish to Consider
1— Establishing the Claims Process
1.01 Constituting Method
1.02 Constituting Instrument
1.03 Modifications and Amendments
1.04 Jurisdiction
1.05 Remedies
1.06 Location
1.07 Privileges and Immunities
1.08 Participation of Claimants in Planning
2— The Legal Nature of the Claims Process
2.01 Type of Process
2.02 Exclusivity of Process
2.03 Applicable Law
2.04 Effect of Decisions
2.05 Approval of Decisions
2.06 Mandates from Other Bodies
2.07 Enforcement
3— Starting the Claims Process
3.01 Outreach
3.02 Claim Forms
3.03 Deadlines for Submitting Claims
3.04 Initial Screening
3.05 Preparing Schedule
4— Appointing Those who will Make Decisions
4.01 Choice of Decision-Makers
4.02 Impartiality
4.03 Time Commitment
5— Procedures for Conducting the Claims Process
5.01 Procedural Rules
5.02 Standards of Proof
5.03 Languages
5.04 Hearings
5.05 Communications
5.06 Mass Claims Techniques
5.07 Coordinating Decisions
5.08 Due Process
5.09 “Voice” for Claimants
5.10 Costs
5.11 Awarding Interest
5.12 Settlement
5.13 Appeals
6— Administration, Facilities, and Computer Support
6.01 Management and Staffing
6.02 Infrastructure
6.03 Secretariat Functions
6.04 Facilities
6.05 Satellite Offices
6.06 Information Technology
7— Funding the Claims Process
7.01 Budgeting
7.02 Budget Process
7.03 Funding
7.04 Outside Audit
8— Transparency
8.01 Informing the Public
Index
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Annex C Bibliographical Guide to Selected Sources of Information
Edited By: Howard M. Holtzmann, Edda Kristjánsdóttir
From:
International Mass Claims Processes: Legal and Practical Perspectives
Edited By: Howard M. Holtzmann, Edda Kristjánsdóttir
Content type:
Book content
Product:
Oxford Scholarly Authorities on International Law [OSAIL]
Published in print:
15 March 2007
ISBN:
9780199207442
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