November 12, 2015 November 16 – 20, 2015 2015 WTO Academy Program Syllabus Program Scope The Academy of WTO Law and Policy is an intensive professional development program examining the legal obligations and policy underpinnings of the World Trade Organization and its agreements. The Academy will concentrate on the substance of the WTO agreements, but also will examine the context in which they were negotiated and discuss cases in which WTO provisions have been interpreted and applied. The goal is for participants to understand not only the agreements, but also the forces that shape negotiating positions in the WTO and to strengthen participants’ critical thinking about the role of the WTO in solving commercial problems and addressing fundamental policy challenges. The five days of the Academy will include focused examination of key areas of WTO obligations, with several opportunities for interaction with fellow Academy participants, including workshops analyzing hypothetical problems. Reading Materials Participants are strongly encouraged to read the assigned materials, and also would benefit from reading the additional recommended materials, which will enhance their understanding of each subject area. Recognizing that the Academy covers extensive subject matter in a short period, the Academy organizers strongly urge that participants read as much material as possible prior to arriving at the Academy. Most of the reading assignments are contained in Peter Van den Bossche and Werner Zdouc, THE LAW AND POLICY OF THE WORLD TRADE ORGANIZATION: TEXT, CASES AND MATERIALS, Cambridge University Press (3rd ed. 2013) (hereafter Van den Bossche.) The text will be delivered to participants who register prior to November 9 and have a domestic shipping address. Those who do not do so will be provided a copy at the start of the Academy. 1 November 12, 2015 Most of the speakers have prepared outlines or speaking notes, some with attachments. They will be distributed to participants on a flash drive data stick upon registration at the Academy. Participants will benefit greatly from reading them before the presentation. Participants are encouraged to skim the official legal texts of all the WTO agreements. The texts are available on the Georgetown Law website at: http://www.ll.georgetown.edu/intl/guides/FromtheGATTtotheWTO.cfm#textofagreements and the WTO website at: http://www.wto.org/english/docs_e/legal_e/legal_e.htm. Those new to the subject matter also may wish to read Understanding the WTO, available online at: http://www.wto.org/english/thewto_e/whatis_e/tif_e/understanding_e.pdf . Participants are encouraged to bring their laptop computers. Wireless internet access will be available for the duration of the program. This syllabus is being sent to participants electronically to facilitate use of hyperlinks to the documents available online. Monday November 16 8:00 1 Registration Opens; Continental Breakfast offered. 8:45 – 9:00 Welcoming Remarks & Program Overview: Academy Chair Chris Parlin 9:00 – 10:30 Historical background, Bretton Woods origins, evolution from GATT to WTO: Mike Gadbaw 2 Historical Background; Institutional Issues; Border Measures; Non-Discrimination; Non-Discrimination Workshop Assigned Reading Pages 74-136, Van den Bossche (Sections 2.1-2.4)1 John H. Jackson, “History of the General Agreement on Tariffs and Trade” in Wolfrum, Stoll and Hestermeyer (eds.), WTO – Trade in Goods, pp. 1-24 (2010); available on the flash drive data stick distributed to Academy participants. For additional information Van Grasstek, The History and Future of the WTO, WTO (2013) 10:30 – 10:45 Coffee Break 10:45 – 12:15 WTO legal structure, institutional provisions, decision-making, accession of new Members, role of civil society and NGOs: Chris Parlin Assigned Reading • Pages 40-59, Van den Bossche (Section 1.4) • Pages 136-154, Van den Bossche (Sections 2.5-2.7) NOTE: all Van den Bossche page references are to the paperback version of the 3rd edition. Pages in the hardback version may be different. Rely on the Section references. 1 2 November 12, 2015 3 12:15 – 1:15 Lunch 1:15 – 2:45 Border measures (tariffs, quotas, customs valuation, rules of origin): Jason Bernstein Assigned Reading • Pages 418-470, Van den Bossche (Sections 6.1-6.3 - Tariffs) • Pages 480-498, Van den Bossche (Sections 7.1-7.2 - Quantitative Restrictions) • Pages 457-460, Van den Bossche (Section 6.2.8.2 - Customs Valuation) • Pages 460-463, Van den Bossche (Section 6.2.8.3 - Rules of Origin) 4 2:45 – 3:00 Coffee Break 3:00 – 4:30 Non-discrimination (MFN and National Treatment): David Christy Assigned Reading • Pages 315-335, & 349-403 Van den Bossche (Sections 4.1-4.2 & 5.15.2) 5 4:30 – 6:00 Workshop – MFN & National Treatment: David Christy & David Townsend Assigned Reading • Exercise: “Beer in Newland”; available on the flash drive data stick distributed to Academy participants. 6:00 – 7:30 Tuesday November 17 6 Opening Reception, Gewirz 12th Floor Regional Negotiations; TBT; Agriculture; SPS; Trade Facilitation 8:30 – 9:00 Check in and Continental Breakfast 9:00 – 10:30 Ongoing Mega-Regional & Plurilateral Negotiations (TPP, TTIP, ISA, etc.): Meredith Lewis Assigned Reading http://yaleglobal.yale.edu/content/tpp-china-and-future-global-tradeorder http://blogs.piie.com/trade/?p=436 http://www.citizen.org/pressroom/pressroomredirect.cfm?ID=5662 http://www.independent.co.uk/voices/comment/what-is-ttip-and-sixreasons-why-the-answer-should-scare-you-9779688.html http://www.bbc.com/news/business-32691589 http://www.huffingtonpost.com/deborah-james/huge-internationalcoalit_b_7788358.html 10:30 – 10:45 7 10:45 – 12:15 Coffee Break Technical Barriers to Trade (technical regulations & standards): Simon Lester Assigned Reading • Pages 850-891, Van den Bossche (Chapter 13) 12:15 – 1:15 Lunch 3 November 12, 2015 8 1:15 – 2:45 Trade in agriculture - market access and subsidies: Jim Grueff Assigned Reading Pages 835-845, Van den Bossche (Section 12.9 - Subsidies) Pages 488-489, Van den Bossche (Section 7.2.2.3 – Quantitative Restrictions) 9 2:45 – 3:00 Coffee Break 3:00 – 4:30 Sanitary & phytosanitary measures: Jim Grueff Assigned Reading Pages 894-950, Van den Bossche (Chapter 14) 10 4:30 – 6:00 Trade Facilitation: Courtney Smothers Assigned Reading • The WTO Trade Facilitation Agreement, annexed to the Protocol Amending the Marrakesh Agreement Establishing the World Trade Organization, 28 November 2014, Document WT/L/940; available on the flash drive stick distributed to Academy paraticipants. • Review WTO website on trade facilitation negotiations; available at http://www.wto.org/english/tratop_e/tradfa_e/tradfa_e.htm Recommended reading: • Executive Summary, World Trade Report 2015; available at: https://www.wto.org/english/res_e/publications_e/wtr15_e.htm • Nora Neufeld, The Long and Winding Road: How WTO Members Finally Reached a Trade Facilitation Agreement (2014), Staff Working Paper ERSD-2014-06, Economic Research and Statistics Division, World Trade Organization; available at https://www.wto.org/english/res_e/reser_e/ersd201406_e.pdf • Abstract & Executive Summary of Moïsé, E. and S. Sorescu (2013), “Trade Facilitation Indicators: The Potential Impact of Trade Facilitation on Developing Countries' Trade”, OECD Trade Policy Papers, No. 144, OECD Publishing; available at http://dx.doi.org/10.1787/5k4bw6kg6ws2en • Abstract & Executive Summary of Moïsé, E., T. Orliac and P. Minor (2011), “Trade Facilitation Indicators: The Impact on Trade Costs”, OECD Trade Policy Working Papers, No. 118, OECD Publishing; available at http://dx.doi.org/10.1787/5kg6nk654hmr-en • Executive Summary of “Enabling Trade, Valuing Growth Opportunities”, World Economic Forum, Geneva, Switzerland, 2013; available at http://www3.weforum.org/docs/WEF_SCT_EnablingTrade_Report_2013. pdf 4 November 12, 2015 Wednesday November 18 11 GATS; TRIPS; Dispute Settlement; Dispute Settlement Workshop; Exceptions 8:30 – 9:00 Check in and Continental Breakfast 9:00 – 10:30 Trade in services and recent GATS disputes: Andy Shoyer Assigned Reading • Pages 45-47, Van den Bossche (Section 1.4.1.3 – GATS) • Pages 335-345, Van den Bossche (Section 4.3 – MFN Treatment) • Pages 403-414, Van den Bossche (Section 5.3 - National Treatment) • Pages 514-537, Van den Bossche (Sections 7.4-7.5 - Market Access) • Pages 583-594, Van den Bossche (Section 8.3 – General Exceptions) 10:30 – 10:45 12 10:45 – 12:15 Coffee Break Intellectual property protection: TRIPS obligations and derogations: Eric Solovy Assigned Reading • Pages 951-1016, Van den Bossche (Chapter 15) Request for the Establishment of a Panel by Cuba, Australia – Certain Measures Concerning Trademarks, Geographical Indications and other Plain Packaging Requirements Applicable to Tobacco Products and Packaging, WT/DS458/14 (circulated 14 April 2014); available on the flash drive data stick distributed to Academy participants. 12:15 – 1:15 13 1:15 – 2:45 Lunch WTO Dispute Settlement - procedures, compliance and remedies: Jennifer Hillman Assigned Reading • Pages 160-172, 179-205 & 244-298, Van den Bossche (Sections 3.2, 3.4 & 3.6) • Articles 1-25 of the WTO Dispute Settlement Understanding (DSU); available at http://www.wto.org/english/docs_e/legal_e/28-dsu.pdf Recommended Reading • Pages 157-311, Van den Bossche (Chapter 3) Suggested additional reading Understanding the WTO, pages 55-61; available at: http://www.wto.org/english/thewto_e/whatis_e/tif_e/understanding_e.pdf 14 2:45 – 3:00 Coffee break 3:00 – 4:30 Workshop: WTO Dispute Settlement: Jennifer Hillman & Andy Shoyer Assigned Reading Exercise: “Right Over Might”; Pages 311-314, Van den Bossche 5 November 12, 2015 15 4:30 – 6:00 General exceptions (GATT Articles XX and XXI) - health, environment and other concerns: Steve Charnovitz Assigned Reading Pages 543-604, Van den Bossche (Chapter 8) Carefully read GATT Articles XX and XXI; available at the Georgetown Law and WTO websites at: http://www.wto.org/english/docs_e/legal_e/legal_e.htm http://www.ll.georgetown.edu/intl/guides/FromtheGATTtotheWTO.cfm#texto fagreements Thursday November 19 16 Government Procurement; Safeguards; Anti-Dumping; Subsidies; Workshop 8:30 – 9:00 Check in and Continental Breakfast 9:00 – 10:30 Government Procurement: Jean Grier Assigned Reading Government Procurement in the WTO (2015); available at: https://app.box.com/s/mpkk5wimx68xxa619mrfr9awxmyrxab4 Comparison of GPA Parties’ Coverage of Other Entities (April 2015); available at: https://app.box.com/s/b86emg30mtkfzcfa6u2ulxnls71w1e49 "What Are the Prospects for Concluding Work on China’s GPA Accession in 2015?", 24 Public Procurement Law Review, Issue No.6 (2015), available at: https://app.box.com/s/q5609n3jxbpofynal6ccbuq1x1o3salo 10:30 – 10:45 17 10:45 – 12:15 Coffee break Safeguards (escape clause measures, textile safeguards, special safeguards under accession agreements); injury determinations for trade remedies: Tim Brightbill Assigned Reading: • Pages 606-632 & 634-635, Van den Bossche (Sections 9.19.2 & 9.3.2) Recommended Reading • China WTO Accession Protocol, section 16 (WT/L/432 at pages 9-10) ("Transitional Product-Specific Safeguard Mechanism"); available at http://www.mac.doc.gov/China/ProtocolandDecision.pdf • Steel 201 Appellate Body Report - findings and conclusions only (pages 170172); available at: http://www.wto.org/english/tratop_e/dispu_e/248_259_abr_e.doc 12:15 – 1:15 Lunch 6 November 12, 2015 18 1:15 – 2:45 Dumping and antidumping measures: Stacy Ettinger Assigned Reading • Agreement on Implementation of Article VI of the General Agreement on Tariffs and Trade 1994 (“Anti-Dumping Agreement”), especially Articles 1, 2.1-2.6, 3.1-3.8, 4.1, 5.1, 5.4- 5.10, 6.1, 6.8-6.12, 7.1, 8.1, 9.1-9.3, 13, 15, 17.1-17.4 & 18.1; available at: http://www.wto.org/english/docs_e/legal_e/19-adp.pdf Recommended Reading • Gary Horlick and Edwin Vermulst, The 10 Major Problems with the Anti-Dumping Instrument: An Attempt at Synthesis (2005) 39(1) J OF WORLD TRADE 67 Suggested Additional Reading • Pages 674-742, Van den Bossche (Chapter 11) • Michael Trebilcock and Robert Howse, THE REGULATION OF INTERNATIONAL TRADE 3RD ED. (Routledge: London, 2005) 250-261 19 2:45 – 3:00 Coffee break 3:00 – 4:30 Subsidies and countervailing measures: Bonnie Byers Assigned Reading • Agreement on Subsidies and Countervailing Measures, especially Articles 1-7, 10-12, 14-21, 27 & 30-32; available at: http://www.wto.org/english/docs_e/legal_e/24-scm.pdf • Overview of the SCM Agreement from the WTO website; available at: http://www.wto.org/english/tratop_e/scm_e/subs_e.htm Suggested Additional Reading • Pages 745-832, 834-835 & 845-849, Van den Bossche (Sections 12.1-12.6, 12.8 & 12.10) 20 4:30 – 6:00 Workshop: Anti-Dumping & Subsidies: Stacy Ettinger & Bonnie Byers Assigned Reading: “Exercise: Dirty Play, But by Whom?”; pages 612-613, Van den Bossche Friday November 20 21 Climate Change; Developing Country Issues; WTO in Broader Context; WTO Staying Relevant 8:30 – 9:00 Check in and Continental Breakfast 9:00 – 10:30 Trade and the Environment: Climate Change: Sonia Rolland Assigned Reading Outline and Assigned Reading available on the flash drive data stick distributed to Academy participants. 10:30 – 10:45 Coffee break 7 November 12, 2015 22 10:45 – 12:15 Developing country issues and interests: Sonia Rolland Assigned Reading Outline and Assigned Reading available on the flash drive data stick distributed to Academy participants. 23 12:15 – 1:15 Lunch 1:15 – 2:45 The WTO in the broader context of financial regulation, monetary policy & global regulation: Mike Gadbaw Assigned Reading R. Michael Gadbaw, “Systemic Regulation of Global Trade and Finance: A Tale of Two Systems,” Journal of International Economic Law 2010 13: 551-574; available at: http://jiel.oxfordjournals.org/cgi/reprint/jgq031?ijkey=906zGzoMUwMtqvm&keyt ype=ref 24 2:45 – 4:15 What the WTO needs to address to stay relevant: Chuck Levy Assigned Reading • “Azevêdo says Bali impasse paralyzing WTO work,” Report to the Trade Negotiations Committee, 16 October 2014; available at http://www.wto.org/english/news_e/news14_e/tnc_stat_16oct14_e.htm • GATT Article XVII (State Trading Enterprises); available at http://www.wto.org/english/docs_e/legal_e/gatt47_01_e.htm#art icleXVII • Coalition of Service Industries, State-Owned Enterprises: Correcting a 21st Century Market Distortion (2/22/2011) ; available on the flash drive data stick distributed to Academy participants • Terms of Reference for the High-Level Regulatory Cooperation Council (March 3, 2011); available on the flash drive data stick distributed to Academy participants Recommended Reading • Executive Order 13609 of May 1, 2012, Promoting International Regulatory Cooperation, 77 Fed. Reg. 26413 (May 4, 2012) ; available on the flash drive data stick distributed to Academy participants • Global Regulatory Cooperation Project, U.S. Chamber of Commerce, TPP Regulatory Coherence (December 8, 2010); available on the flash drive data stick distributed to Academy participants • • High Level Regulatory Cooperation Forum – Stakeholder Session (10 April 2013); available on the flash drive data stick distributed to Academy participants 4:15 – 5:30 Closing reception – Gewirz 12th floor 8