WTO CASE REVIEW 20141 Raj Bhala, David A. Gantz, Shannon B. Keating, & Bruno Germain Simões*

Total Page:16

File Type:pdf, Size:1020Kb

WTO CASE REVIEW 20141 Raj Bhala, David A. Gantz, Shannon B. Keating, & Bruno Germain Simões* WTO CASE REVIEW 20141 Raj Bhala, David A. Gantz, Shannon B. Keating, & Bruno Germain Simões* 1 This WTO Case Review is the fifteenth in our annual series on substantive international trade adjudications issued by the Appellate Body of the World Trade Organization. Each Review explains and comments on Appellate Body reports adopted by the WTO Dispute Settlement Body during the preceding calendar year (January 1 through December 31), excluding decisions on compliance with recommendations contained in previously adopted reports. Our preceding Reviews are: • WTO Case Review 2013, 31 ARIZ. J. INT’L & COMP. L. 475-510 (2014). • WTO Case Review 2012, 30 ARIZ. J. INT’L & COMP. L. 207-419 (2013). • WTO Case Review 2011, 29 ARIZ. J. INT’L & COMP. L. 287-476 (2012). • WTO Case Review 2010, 28 ARIZ. J. INT’L & COMP. L. 239-360 (2011). • WTO Case Review 2009, 27 ARIZ. J. INT’L & COMP. L. 83-190 (2010). • WTO Case Review 2008, 26 ARIZ. J. INT’L & COMP. L. 113-228 (2009). • WTO Case Review 2007, 25 ARIZ. J. INT’L & COMP. L. 75-155 (2008). • WTO Case Review 2006, 24 ARIZ. J. INT’L & COMP. L. 299-387 (2007). • WTO Case Review 2005, 23 ARIZ. J. INT’L & COMP. L. 107-345 (2006). • WTO Case Review 2004, 22 ARIZ. J. INT’L & COMP. L. 99-249 (2005). • WTO Case Review 2003, 21 ARIZ. J. INT’L & COMP. L. 317-439 (2004). • WTO Case Review 2002, 20 ARIZ. J. INT’L & COMP. L. 143-289 (2003). • WTO Case Review 2001, 19 ARIZ. J. INT’L & COMP. L. 457-642 (2002). • WTO Case Review 2000, 18 ARIZ. J. INT’L & COMP. L. 1-101 (2001). We are grateful to the Editors and Staff of the Arizona Journal of International and Comparative Law for their excellent editorial assistance and continuing support of our work. The WTO reports we discuss are available on the web site of the WTO, at www.wto.org/english/tratop_e/dispu_e/find_dispu_cases_e.htm. The texts of the WTO agreements we discuss also are available on the WTO web site, www.wto.org/english/docs_e/legal_e/legal_e.htm, and are published in a variety of sources, including Raj Bhala, INTERNATIONAL TRADE LAW: INTERDISCIPLINARY THEORY AND PRACTICE – DOCUMENTS SUPPLEMENT (3d ed. 2008). * Raj Bhala, Associate Dean for International and Comparative Law, and Rice Distinguished Professor, The University of Kansas, School of Law, Green Hall, 1535 West 15th Street, Lawrence, KS 66045-7577, United States. www.law.ku.edu, http://en.wikipedia.org/wiki/Raj_Bhala. Tel: 785-864-9224. Fax: 785-864-5054. J.D., Harvard (1989); M.Sc., Oxford (1986); M.Sc., London School of Economics (1985); A.B., Duke (1984). Marshall Scholar (1984-86). Member, Council on Foreign Relations, Royal Society for Asian Affairs, and Fellowship of Catholic Scholars, and Life Member, Indian Society of International Law. Author of the monograph TRADE, DEVELOPMENT, AND SOCIAL JUSTICE (2003), textbook INTERNATIONAL TRADE LAW: INTERDISCIPLINARY THEORY AND PRACTICE (3d ed., 2008), reference DICTIONARY OF INTERNATIONAL TRADE LAW (3d ed., 2008) (4th ed. forthcoming), textbook UNDERSTANDING ISLAMIC LAW (SHARĪ’A) (2011), and treatise MODERN GATT LAW (2d ed., 2013). The discussion of the cases herein 498 Arizona Journal of International & Comparative Law Vol. 32, No. 2 2015 TABLE OF CONTENTS I. INTRODUCTION .................................................................................................. 500 II. DISCUSSION OF THE 2013 CASE LAW FROM THE APPELLATE BODY ............... 502 A. GATT Obligations: 2014 Fur Seals Case .................................................. 502 1. Citation ................................................................................................... 502 2. Facts ........................................................................................................ 502 a. Basic Regulation ................................................................................ 505 b. Implementing Regulation .................................................................. 506 3. Overview of Key Appellate Issues ......................................................... 509 4. Issue 1: TBT Agreement Violation? ....................................................... 511 5. Issue 2: GATT Article I:1 Violation? ..................................................... 516 a. What Is the Status of Greenland in the EU and WTO? ..................... 516 b. Immediacy and Unconditionality ...................................................... 517 c. Losing Argument on Non-Discrimination Obligations Under GATT Versus TBT Agreement .................................................................... 520 6. Issue 3: Exception Under GATT XX(a) Public Morality? ..................... 523 a. Principal Object of Seal Regime? ...................................................... 523 b. Animal Welfare as “Public Morality”? ............................................. 525 c. Identification of Risk to “Public Morality”? ..................................... 527 d. Step One of the Two-Step Test: Provisionally Justified as “Necessary to Protect Public Morals”—Contribution Analysis? ......................... 531 e. Step One of the Two-Step Test: Provisionally Justified as “Necessary to Protect Public Morals”—Weighing and Balancing of Factors? ... 537 f. Step Two of the Two-Step Test: Satisfies Chapeau? ......................... 541 7. Commentary ........................................................................................... 553 a. Too Long ........................................................................................... 553 nd will appear in modified form in the 2 edition of DICTIONARY OF INTERNATIONAL TRADE LAW and MODERN GATT LAW. David A. Gantz, Samuel M. Fegtly Professor of Law and Co-Director, International Trade Law Program, University of Arizona, James E. Rogers College of Law, 1201 East Speedway Boulevard, Tucson, AZ 85721, United States. www.law.arizona.edu. Affiliated Faculty, Department of Latin American Studies, University of Arizona. Cell Phone: 520-490-3004. Fax: 520-621-9140. Author, inter alia, of LIBERALIZING INTERNATIONAL TRADE AFTER DOHA: MULTILATERAL, PLURILATERAL, REGIONAL, AND UNILATERAL INITIATIVES (2014) and REGIONAL TRADE AGREEMENTS: LAW, POLICY AND PRACTICE (2009). Shannon B. Keating, Attorney, New Markets Lab, 1100 17th Street, N.W., Suite 1000, Washington, D.C., United States, www.newmarketslab.org. J.D., University of Kansas (2013); B.A., Austin College (2005). Member, Texas Bar. Bruno Germain Simões, Attorney, Fratini Vergano—European Lawyers, Brussels, Belgium. J.D., University of Kansas (2013); B.S.B., University of Kansas (2010). Staff Editor, Kansas Journal of Law & Public Policy. Member, Missouri Bar. WTO Case Review 2014 499 b. De Facto Stare Decisis Again and Mopping up a Spill over National Treatment .......................................................................................... 555 c. Process Versus Product ...................................................................... 559 B. WTO Accession Commitments and GATT Obligations: 2014 China Rare Earths Case ................................................................................................. 561 1. Citation ................................................................................................... 561 2. Background ............................................................................................ 561 3. Overview of Key Appellate Issues ......................................................... 563 4. Issue 1: Article XII:1 of the Marrakesh Agreement and Paragraph 1.2 of Chinese Accession Protocol ................................................................... 564 5. Issue 2: GATT Article XX(g) “Relating To” Conservation ................... 566 a. Interpretation of “Relating to” Conservation ..................................... 567 b. Application of “Relating To” Conservation Requirement ................ 568 6. Issue 3: GATT Article XX(g) “Made Effective in Conjunction With” Domestic Restrictions ............................................................................ 569 a. Interpretation of the Phrase “‘Made Effective in Conjunction with’ Domestic Restrictions” ..................................................................... 570 b. Application of “Made Effective in Conjunction with” Requirement 571 7. Commentary ........................................................................................... 572 a. National Security Implications .......................................................... 572 b. Economic Adjustment Through New Supply Sources ...................... 573 C. Trade Remedies—Antidumping and Countervailing Duties: 2014 China AD-CVD Case ............................................................................................ 575 1. Citation ................................................................................................... 575 2. Facts ........................................................................................................ 575 3. Overview of the Key Appellate Issue ..................................................... 576 4. Background for the Key Appellate Issue ................................................ 577 5. Holdings and Rationales ......................................................................... 579 a. Key claims under the GATT .............................................................. 579 i. Measures “Effecting an Advance in a Rate of Duty or Other Charge on Imports” ................................................................. 580 ii. Measures “Imposing a New or More Burdensome Requirement, Restriction or Prohibition
Recommended publications
  • Understanding Islamic Law (Sharī’A)
    Understanding Islamic Law (Sharī’a) bhala understanding 2e.indb 1 7/6/16 8:09 AM bhala understanding 2e.indb 2 7/6/16 8:09 AM Understanding Islamic Law (Sharī’a) second edition Raj Bhala Associate Dean for International and Comparative Law and Rice Distinguished Professor, University of Kansas School of Law Carolina Academic Press Durham, North Carolina bhala understanding 2e.indb 3 7/6/16 8:09 AM Copyright © 2016 Carolina Academic Press LLC All Rights Reserved Library of Congress Cataloging-in-Publication Data Names: Bhala, Raj, author. Title: Understanding Islamic law / Raj Bhala. Description: Second Edition. | Durham, North Carolina : Carolina Academic Press, [2016] | Includes bibliographical references and index. Identifiers: LCCN 2016027161 | ISBN 9781632849502 (alk. paper) Subjects: LCSH: Islamic law. Classification: LCC KBP144 .B49 2016 | DDC 340.5/9--dc23 LC record available at https://lccn.loc.gov/2016027161 Carolna Academic Press LLC 700 Kent Street Durham, NC 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.caplaw.com Printed in the United States of America bhala understanding 2e.indb 4 7/6/16 8:09 AM Bismillah ir Raḥmān ir Raḥīm (In the Name of God, the Most Gracious, the Most Merciful) Christians and Muslims are brothers and sisters. We must therefore consider ourselves and conduct ourselves as such. Together, we must say no to hatred, to revenge and to violence, particularly that violence which is perpetrated in the name of a religion or of God himself. God is peace, salām. His Holiness, Pope Francis (1936–), Bishop of Rome Address and Meeting with the Muslim Community Central Mosque Bangui, Central African Republic 30 November 2015 May the pure, brilliant sun of bodhicitta [enlightened mind] Dawn in each and every heart and mind Dispelling the darkness of suffering and confusion Unstoppably — until all are illumined and awakened.
    [Show full text]
  • Raj Bhala† Table of Contents I. the Schismatic Environment
    DOHA ROUND SCHISMS: NUMEROUS, TECHNICAL, AND DEEP Raj Bhala† Table of Contents I. The Schismatic Environment ................................... 6 II. Fall 2007 Negotiations on Agriculture .......................... 8 A. The Familiar Agriculture – Industry Trade-Off and Sequencing Problem ....................................... 8 B. Special Treatment for Customs Unions? .................... 8 C. American Agreement to Deeper Farmer Subsidy Cuts ....... 10 D. Green Box and Export Competition ........................ 11 E. Special Products .......................................... 12 III. Fall 2007 Negotiations on NAMA and Services ................. 13 A. The Indian NAMA Discussion Paper ....................... 13 B. Developing Countries, RAMs, and NAMA ................. 15 C. Environmental Goods ..................................... 17 D. Services .................................................. 19 IV. The November 2007 Draft Text on Trade Remedy Rules ........ 23 A. Antidumping and Countervailing Duties .................... 23 B. Proposed AD Rule Changes ............................... 24 C. Proposed CVD Rule Changes .............................. 30 D. More Hard Bargaining..................................... 32 E. Fishing Subsidy Disciplines ................................ 37 V. The Winter Working Papers on Agriculture ..................... 39 † Rice Distinguished Professor, The University of Kansas, School of Law, Green Hall, 1535 West 15th Street, Lawrence, Kansas, U.S.A. 66045. Telephone: (785) 864-9224; Fax: (785) 864-5054. Email:
    [Show full text]
  • WTO CASE REVIEW 2003* Raj Bhala** & David A. Gantz*** Table
    Arizona Journal of International & Comparative Law Vol 21, No. 2 2004 317 WTO CASE REVIEW 2003* Raj Bhala** & David A. Gantz*** Table of Contents Page PART ONE: INTRODUCTION I. Developments in the Appellate Body.………….......................................…….325 II. Compliance Problems…………………..…….......................…..........…….....326 III. Greater Controversy for the Appellate Body in 2004?………….………....330 * This WTO Case Review is the fourth in an annual series on the substantive international trade adjudications rendered by the World Trade Organization’s Appellate Body. Each Review explains and comments on the Appellate Body reports adopted by the Dispute Settlement Body during the preceding calendar year (Jan. 1 – Dec. 31), excluding decisions on compliance with recommendations contained in previously adopted reports. See Raj Bhala & David Gantz, WTO Case Review 2000, 18 ARIZ. J. INT’L & COMP. L. 1 (2001); Raj Bhala & David A. Gantz, WTO Case Review 2001, 19 ARIZ. J. INT’L & COMP. L. 466 (2002); Raj Bhala & David A. Gantz, WTO Case Review 2002, 20 ARIZ. J. INT’L & COMP. L. 143 (2003). We are very grateful to the Editors and Staff of the Arizona Journal of International and Comparative Law for their excellent editorial assistance and continuing support of our work. Specifically, we would like to thank Vanessa Deans, Scott Jones, Sara Wallace, and Melissa Lin for their long hours spent editing this article. The WTO reports we discuss are available on the web site of the WTO, www.wto.org. The texts of the WTO agreements we discuss are available on this web site, and published in a variety of sources, including RAJ BHALA, INTERNATIONAL TRADE LAW HANDBOOK (2nd ed.
    [Show full text]
  • Manchester Journal of International Economic Law
    Manchester Journal of International Economic Law Volume 11 Issue 1 2014 ISSN 1742-3945 Editor-in-Chief: Professor Asif H Qureshi School of Law, Korea University, Seoul, Korea Associate Editor: Dr Xuan Gao Office of the General Counsel, International Fund for Agricultural Development Assistant Editors: Jing Dong, MA, University of Manchester Ajay Kumar, LLM, University of Aberdeen Current Development Editors: David Collins, City University, International Investment Disputes Dr Cecilia Juliana Flores Elizondo, University of Manchester, International Trade Disputes Book Review Editors: Chief Book Review Editor: Professor (Munir) AFM Maniruzzaman, University of Portsmouth Book Review Editor: Professor Lin Zhang, School of Law, Korea University Honorary Associate Book Review Editor: Dr Priscilla Schwartz, University of East London, Printed and bound by Antony Rowe Ltd. Eastbourne UK ElectronicPublications.Org Manchester Journal of International Economic Law Editorial Board: Professor Mads Andenas, School of Law, University of Leicester, UK Professor Emilios Avgouleas, School of Law, University of Edinburgh, UK Professor Indira Carr, School of Law, University of Surrey, UK Dr Gail Evans, Centre for Commercial Law Studies, Queen Mary, London, UK Ms Janelle M. Diller, Deputy Legal Adviser, International Labour Organization, Geneva, Switzerland Professor Mary Footer, School of Law, University of Nottingham, UK Professor Duncan French, School of Law, University of Sheffield, UK Professor Fiona Macmillan, Birkbeck College, School of Law,
    [Show full text]
  • A Pragmatic Strategy for the Scope of Sales Law, the Statute of Frauds, and the Global Currency Bazaar Raj Bhala
    College of William & Mary Law School William & Mary Law School Scholarship Repository Faculty Publications Faculty and Deans 1994 A Pragmatic Strategy for the Scope of Sales Law, the Statute of Frauds, and the Global Currency Bazaar Raj Bhala Repository Citation Bhala, Raj, "A Pragmatic Strategy for the Scope of Sales Law, the Statute of Frauds, and the Global Currency Bazaar" (1994). Faculty Publications. 845. https://scholarship.law.wm.edu/facpubs/845 Copyright c 1994 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/facpubs A PRAGMATIC STRATEGY FOR THE ScoPE OF SALES LAw, THE STATUTE OF FRAuDs, AND THE GLOBAL CURRENCY BAZAAR RAJ BHAIA* TABLE OF CONTENTS I. Sales Law and the Currency Bazaar . 2 II. The Hypothetical Spot Transaction . 6 A. The Basic Terms . 7 B. Negotiating the Deal . 8 C. The Dispute . 10 III. Scope-Should Foreign Exchange Be a "Good"? . 11 A. The Carelessly Inclusive Approach . 11 1. The Five Careless Courts . 12 2. Statutory Ambiguity . 14 B. The Aggressively Exclusive Approach . 18 1. The Stalemate of Pre-U.C.C. Cases.................... 19 2. A Formalistic Distinction . 20 3. The Drafters' Intention . 21 4. Underlying Principles . 21 C. The Pragmatic Strategy . 23 IV. Enforceability-Does the Statute of Frauds Serve Market Needs? . 25 A. The Clash of Cultures . 27 B. Case One: Tape Recordings as "Writings" . 29 1. The Tangibility Paradigm . 29 2. Possible Legislative Amendments . 29 3. Judicial Re-interpretation............................. 31 4. Certainty . 34 5. Fraud Prevention or Fraud Promotion? . 35 6. Results-Oriented Jurisprudence .
    [Show full text]
  • Lessons About NAFTA Renegotiations from Shakespeare's Othello
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Digital Commons @ UM Law Maryland Journal of International Law Volume 33 | Issue 1 Article 4 Lessons About NAFTA Renegotiations from Shakespeare’s Othello: From the Three Amigos to America as Iago? Raj Bhala Follow this and additional works at: https://digitalcommons.law.umaryland.edu/mjil Recommended Citation Raj Bhala, Lessons About NAFTA Renegotiations from Shakespeare’s Othello: From the Three Amigos to America as Iago?, 33 Md. J. Int'l L. 38 (2018). Available at: https://digitalcommons.law.umaryland.edu/mjil/vol33/iss1/4 This Symposium: Articles and Essays is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Journal of International Law by an authorized editor of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. BHALA -- LESSONS ABOUT NAFTA RENEGOTIATIONS (FINAL) (DO NOT DELETE) 8/11/2018 1:45 PM Lessons About NAFTA Renegotiations from Shakespeare’s Othello: From the Three Amigos to America as Iago? RAJ BHALA† I. THREE AMIGOS RECAST AS IAGO, CASSIO, AND DESDEMONA A. Five Hallmarks of Iago The “Three Amigos” is a common characterization of relations among the North American countries,1 particularly since 1 January 1994 when the North American Free Trade Agreement (“NAFTA”)2 entered into force, superseding a deal between two buddies, Canada © 2018 Raj Bhala † Brenneisen Distinguished Professor, The University of Kansas, School of Law, Senior Advisor, Dentons U.S. LLP, Kansas City, Missouri, “On Point” Columnist, Bloomberg Quint (India).
    [Show full text]
  • WTO CASE REVIEW 20131 Raj Bhala, David A. Gantz, Shannon B. Keating & Bruno Germain Sim6es* This WTO Case Review Is the 14Th
    WTO Case Review 2013 Item Type Article; text Authors Bhala, Raj; Gantz, David A.; Keating, Shannon B.; Simoes, Bruno Germain Citation 31 Ariz. J. Int'l & Comp. L. 475 (2014) Publisher The University of Arizona James E. Rogers College of Law (Tucson, AZ) Journal Arizona Journal of International and Comparative Law Rights Copyright © The Author(s) Download date 01/10/2021 09:04:51 Item License http://rightsstatements.org/vocab/InC/1.0/ Version Final published version Link to Item http://hdl.handle.net/10150/658914 WTO CASE REVIEW 20131 Raj Bhala, David A. Gantz, Shannon B. Keating & Bruno Germain Sim6es* This WTO Case Review is the 14th in our annual series on substantive international trade adjudications issued by the Appellate Body of the World Trade Organization (WTO). Each Review explains and comments on Appellate Body reports adopted by the WTO Dispute Settlement Body during the preceding calendar year (January 1st through December 31st), excluding decisions on compliance with recommendations contained in previously adopted reports. Our preceding Reviews are: " WTO Case Review 2012, 30 ARIZ. J. INT'L & COMp. L. 207-419 (2013). " WTO Case Review 2011, 29 ARIZ. J. INT'L & COMp. L. 287-476 (2012). * WTO Case Review 2010, 28 ARIZ. J. INT'L & COMp. L. 239-360 (2011). * WTO Case Review 2009, 27 ARIZ. J. INT'L & COMp. L. 83-190 (2010). * WTO Case Review 2008, 26 ARIZ. J. INT'L & COMp. L. 113-228 (2009). * WTO Case Review 2007, 25 ARIZ. J. INT'L & COMp. L. 75-155 (2008). * WTO Case Review 2006, 24 ARIZ. J.
    [Show full text]
  • Blank Document-Portrait
    Marshall Update NEWS FOR FORMER MARSHALL SCHOLARS www.marshallscholarship.org Vol. 1, No. 1 Winter 2002 “On this historic occasion, I wish to thank Welcome the British Government for establishing the Marshall Scholarship Program in 1953 and for Welcome to the new-look Marshall Up- continuing to support it so generously over the date. This newsletter will replace the old up- past fifty years. As I stated when I was a date circulated with the biennial directory, and guest speaker at the George C. Marshall Lec- will include not only updates sent in by former ture Series in November of 1991, I believe Scholars, but also news reports about the ac- strongly in this program for two reasons. tivities of former Scholars and about the First, it fosters academic excellence among Scholarship more generally. We hope you American scholars who participate. Second, it like the new format, and look forward to your continually reinforces the strong ties between suggestions for future editions. I would like to the United States and the United Kingdom give special thanks to Kannon Shanmugam across all sectors of our societies. (’93), who volunteered to become editor of this newsletter and has done a terrific job of “The bonds that have developed as a result preparing the first issue. We owe him a large of this program continue the legacy that Gen- debt of thanks for his efforts. eral George C. Marshall began with the Mar- shall Plan after World War II. Devoting his Best wishes. life to public service, General Marshall was a man who personified the ‘citizen soldier.’ — Robert D.
    [Show full text]
  • International Trade Law: a Comprehensive Textbook
    International Trade Law: A Comprehensive Textbook bhala intl vol1 w txp.indb 1 4/5/19 3:33 PM bhala intl vol1 w txp.indb 2 4/5/19 3:33 PM International Trade Law: A Comprehensive Textbook Volume One: Interdisciplinary Foundations and Fundamental Obligations fifth edition Raj Bhala Brenneisen Distinguished Professor The University of Kansas, School of Law Lawrence, Kansas Se nior Advisor Dentons U.S. LLP Kansas City, Missouri “On Point” Columnist BloombergQuint Mumbai, India Carolina Academic Press Durham, North Carolina bhala intl vol1 w txp.indb 3 4/5/19 3:33 PM Copyright © 2019 Raj Bhala All Rights Reserved ISBN 978-1-5310-1425-4 eISBN 978-1-5310-1426-1 LCCN 2018968049 The views of the Author do not necessarily reflect those of the University of Kansas, Dentons, BloombergQuint, or any other institution with which the Author is or has been affiliated, nor do they necessarily reflect any clients of these entities. Carolina Academic Press, LLC 700 Kent Street Durham, North Carolina 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.cap-press.com Printed in the United States of America bhala intl vol1 w txp.indb 4 4/5/19 3:33 PM For Shera and Her Generation, That They Are Not Scourged by Poverty, Extremism, or a Clash of Civilizations, But Rather Blessed by Peace through Sustainable Trade and Development. And for the Glory of God. bhala intl vol1 w txp.indb 5 4/5/19 3:33 PM bhala intl vol1 w txp.indb 6 4/5/19 3:33 PM Summary of Contents Part and Chapter titles are for all four Volumes of International Trade Law, Fifth Edition.
    [Show full text]
  • Fighting Iran with Trade Sanctions1
    FIGHTING IRAN WITH TRADE SANCTIONS1 Raj Bhala∗ TABLE OF CONTENTS I. FOUR ISSUES AND RESPONSES ........................................................................... 253 II. TRAGEDY ......................................................................................................... 256 III. METRICS ......................................................................................................... 259 IV. FIRST 3 OF 10 PHASES TO 1996 ....................................................................... 263 V. PHASE 4: 1996 ILSA EMPHASIS ON PETROLEUM ............................................. 265 A. ILSA, Subsequent Strengthening, and Five Practical Questions ............... 265 B. Crossing the Rubicon with ILSA (August 5, 1996 Through September 30, 2006) .......................................... 267 C. Two Sanctions for Petroleum Resource Development and Sensitive Weaponry Export Prohibitions .................................................................... 269 ∗ Associate Dean for International and Comparative Law, and Rice Distinguished Professor, The University of Kansas, School of Law, Green Hall, 1535 West 15th Street, Lawrence, KS 66045-7577, United States, www.law.ku.edu, http://en.wikipedia.org/ wiki/Raj_Bhala. Tel: 785-864-9224. Fax: 785-864-5054. Foreign Legal Consultant, Heenan Blaikie, L.L.P., Canada. J.D., Harvard (1989); M.Sc., Oxford (1986); M.Sc., London School of Economics (1985); A.B., Duke (1984). Marshall Scholar (1984-86). Member, Council on Foreign Relations, Royal Society for Asian Affairs,
    [Show full text]
  • An Essay on China's WTO Accession Saga Raj Bhala
    American University International Law Review Volume 15 | Issue 6 Article 9 2000 Enter the Dragon: An Essay on China's WTO Accession Saga Raj Bhala Follow this and additional works at: http://digitalcommons.wcl.american.edu/auilr Part of the International Law Commons Recommended Citation Bhala, Raj. "Enter the Dragon: An Essay on China's WTO Accession Saga." American University International Law Review 15, no. 6 (2000): 1469-1538. This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University International Law Review by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. ENTER THE DRAGON: AN ESSAY ON CHINA'S WTO ACCESSION SAGA RAJ BHALA* I. THE IMPORTANCE OF THE CHINA CASE STUDY .... 1470 A. THE ACCESSION PROCESS ................................. 1471 B. EARLY HISTORY: THE CURIOUS WITHDRAWAL ............ 1477 C. THE FIRST STEPS TOWARD MEMBERSHIP .................. 1478 * Patricia Roberts Harris Research Professor of Law, The George Washington University Law School, 2000 H Street, N.W., Washington, D.C. 20052. Tel. 202- 994-2266. Fax. 202-994-9446. A.B. (Economics), Duke University, 1984; M.Sc. (Economics), London School of Economics, 1985; M.Sc. (Management), Oxford University, 1986; J.D., Harvard University, 1989. Marshall Scholar, 1984-86. I am grateful to Professor Jeffery Atik, Suffolk Law School, for inviting me to write this essay and present it at an American Society of International Law meeting in February 2000, and to Professor Jeffrey Dunoff, Temple Law School, for his support in publishing it.
    [Show full text]
  • TPP Objectively Bhala Tpp 2E 00 Fmt 2Nd Pp.Qxp 10/3/19 9:34 AM Page Ii Bhala Tpp 2E 00 Fmt 2Nd Pp.Qxp 10/3/19 9:34 AM Page Iii
    bhala tpp 2e 00 fmt 2nd pp.qxp 10/3/19 9:34 AM Page i TPP Objectively bhala tpp 2e 00 fmt 2nd pp.qxp 10/3/19 9:34 AM Page ii bhala tpp 2e 00 fmt 2nd pp.qxp 10/3/19 9:34 AM Page iii TPP Objectively Legal, Economic, and National Security Dimensions of CPTPP second edition Raj Bhala Brenneisen Distinguished Professor The University of Kansas School of Law Lawrence, Kansas Senior Advisor Dentons U.S. LLP Kansas City, Missouri “On Point” Columnist BloombergQuint Mumbai, India Carolina Academic Press Durham, North Carolina bhala tpp 2e 00 fmt 2nd pp.qxp 10/3/19 9:34 AM Page iv Copyright © 2020 Raj Bhala All Rights Reserved See catalog.loc.gov for Library of Congress Cataloging-in-Publication Data ISBN 978-1-5310-1429-2 e-ISBN 978-1-5310-1430-8 Disclaimer: The views of the Author do not necessarily reflect those of the University of Kansas, Dentons, BloombergQuint, or any other institution with which the Author is or has been affiliated, nor do they necessarily reflect any clients of these entities. Carolina Academic Press 700 Kent Street Durham, North Carolina 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.cap-press.com Printed in the United States of America bhala tpp 2e 00 fmt 2nd pp.qxp 10/3/19 9:34 AM Page v The autonomy to pursue one’s passion, not as an avocation, but as an occupation, is an unusual blessing. This book is dedicated to the American and foreign law schools on whose faculties I served full time.
    [Show full text]