Jean Monnet Center at NYU School of Law

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Table of Contents

Introduction

I. Evolution of Non-Violation Cases

A.Drafting History of the Non-Violation Provision

B.Development of Non-Violation Cases in the GATT History

1. Restraintism

2. Activism

3. Uruguay Round Negotiations

II. Problematic Features of Non-Violation Cases

A.Unaddressed Inherent Ambiguity

B.Expansion of the Scope of Ambiguity

1. General Agreement on Trades in Services (GATS)

2. Competition Policies

C.Crisis of the Dispute Settlement System

1. Squeezing a Panel (the Appellate Body)

2. Proliferating Wrong Cases

3. The Dilemma

III. Methodological Suggestion for Tackling the Problems

A.From Non-Violation to Violation ("Violationize")

1. Positive Use of General Obligation

2. Expanding the Scope of "Substantive Norms" beyond General

Obligations

a. Hard Laws

b. Soft Laws

c. Strategic Co-optation

3. Institution Building for Violationizing

B. From Non-Violation Nullification or Impairment to Non-Nullification or

Impairment

1. Standards of Review

2. Necessity of Cooperation

C. Fast Track (Direct Access by a Private Party in Some Policy-Related Areas)

1. Necessity of De-Politicization in Initiating a Complaint

2. A Realistic Suggestion: Two-tier Approach in Filing Non-Violation

Cases

Conclusion

Annex (Table: Overview of Non-Violation(GATT Art. XXIII:1(b)) Cases (1948~1990))


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