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WTO analytical index: INDEX
Index

The following index covers the body text of this book but not the text of the WTO Agreements. Disputes have been indexed under the name of the WTO Member respondent in the dispute and under the subject matter.

   Index:  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  Z

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D

Dairy products
Canada
         “financed by virtue of governmental action”
         Import Licensing Agreement and GATT
         “payments-in-kind”
        supplementary rules of interpretation
         tariff-rate quotas
cheese
cream powder
final provisions
food aid
information on transactions
International Dairy Agreement
         adoption
inventories
        measures to be kept by the Secretariat
Korea
        absence of claim
        adequate opportunity for prior consultation
         application of safeguard measures
         causation analysis
         consideration of “all relevant factors”
         distinction between “claims” and “arguments”
         emergency action on imports of particular products
         immediate notification requirements
         issues of law
         preamble to the Agreement on Safeguards
         principle of effective treaty interpretation
         relationship between GATT and the Agreement on Safeguards
        right to bring claims
         summary of legal basis of the complaint
         “under such conditions”
market monitoring
milk powder
notification procedures
         information and market monitoring
         minimum prices
prices
         notification requirements for minimum prices
Protocol Relating to Milk Fat
reports
         status reports to be distributed by the Secretariat
rules of procedure
         information on transactions
transactions other than normal commercial transactions

Damages
intellectual property rights
         enforcement of property rights

Database for tariffs
Integrated Data Base Project

Data collection
anti-dumping
         determination of dumping
         determination of injury

Data-processing equipment
customs valuation
         carrier media bearing software

Decision-making
accession
         requests for waivers or accessions
WTO Agreement
         exclusive authority to adopt interpretations
         procedures
         requests for authoritative interpretations
         waivers, WTO 178, 182

Declared value
customs valuation
         decision regarding truth or accuracy of declared value

Decline in imports
safeguard measures

Defendants
intellectual property rights
         indemnification of defendants

Definitive safeguard measures
                  see Safeguard measures

De minimis
application of
         agriculture
         anti-dumping, AD 158, 247
         GATT, GATT 145, 150, 183, 190

Developing countries
anti-dumping
         “before applying anti-dumping duties”
         constructive remedies
         generally
         relationship between provisions
         “shall be explored”
Customs Valuation Agreement
         delayed application and reservations
         delayed application of miscellaneous provisions
         five-year delay period
import licensing
         application of provisions to members
         financial and trade needs
intellectual property rights
         least-developed countries
investment measures
         extension of transition periods
most-favoured-nation treatment
         accountancy services
         contact points
         electronic commerce
         generally
         special treatment of least-developed countries

waiver on preferential treatment for least-developed countries

regional trade agreements
        notification of agreements
subsidies and countervailing measures
        absence of termination date
         actual expenditures or budgeted amounts
         allocation of burden of proof
         burden of proof
         compliance requirements
         conflict between GATT and the SCM Agreement
         constant or nominal values
         failure to comply with conditions
         format for notifications
         granting of subsidies
         phasing out export subsidies
         relationship between provisions

special and differential treatment of developing countries

         use of subsidies inconsistent with development needs
trade in services
         contact points
         increasing participation of developing countries
World Trade Organization
         Comprehensive and Integrated WTO Plan of Action
         least-developed country commitments

Development
commitments
         interpretation and application of provisions
customs valuation
         linguistic consistency of the term “development”
interpretation and application of provisions
principles and objectives of trade and development

Director-General
appointment
budget submission
conditions of service
financial statement submission
first Director-General of the WTO
powers and duties
reports
        submission of budgetary and financial reports to the BFA Committee
term of office
Trade Policy Review Mechanism
         annual reports by the Director-General

Direct subsidies
Canada
export subsidy commitments

Disciplines on export prohibitions and restrictions
agriculture
food and food products

Discrimination
arbitrary or unjustifiable discrimination
general exceptions
         arbitrary or unjustifiable discrimination
         disguised restriction on international trade 
due process
examples of arbitrary and unjustifiable discrimination
         single, rigid, and unbending requirement
         standard of discrimination
         type of discrimination covered by the chapeau
most-favoured-nation treatment
         de facto discrimination
         de jure discrimination

most-favoured-nation status and discrimination among products

         products originating in or destined for another country
non-discrimination
         exceptions to the rule of non-discrimination
         reference to GATT practice
patents
         “de facto discrimination”
         field of technology
         “without discrimination”
SPS measures
         arbitrary or unjustifiable restrictions
         disguised restrictions on trade
         elements required for violation
         similar products and different products

Disease-free areas
SPS measures

Displacement
subsidies and countervailing measures
         demonstration of displacement

Dispute settlement
additional rules and procedures
adverse inferences
         function of panel
         refusal to provide information
anti-dumping
         challenges against anti-dumping legislation
         concurrent application of provisions
         implicit restriction on challenges to legislation 
         mandatory vs. discretionary legislation
         matters affecting operation of the agreement 
         terms of reference
amicus curiae briefs, DSU 198, 208, 241
Appellate Body
         establishment of the Appellate Body
appellate review
         burden of proof, DSU 258, 267
         completing the analysis
         domestic law
         due process
         factual findings
         generally
         issues of law
         legal findings
         legal interpretations
         measures taken to comply
         notice of appeal
         participation by original parties
         private counsel
         recommendations and rulings
         statements of panels not amounting to “legal findings”
arbitration
         jurisdiction of arbitrators
         mandate of the arbitrator
         scope of review
         third parties
arguments
         distinction between “claims” and “arguments”
assessment of matter and facts
         function of the panel
attorneys
         private counsel
burden of proof
         allocating burden of proof by panel
         concessions
         detailed justification in support of complaint
         recommendations and rulings
claims
         distinction between “claims” and “arguments”
         legal basis for claims
         multiple complainants
         right to bring claims
“clarify the existing provisions”
communications with the panel
         business confidential information
composition of panels
         indicative list of panelists
         selection of panelists
confidential information
         business confidential information
         consultations
conflicts
         brief summary of legal basis of the complaint 
         presumption against conflict
consultations
         confidentiality of consultations
         generally
         indicating whether consultations were held
         notification of requests for consultations
         prejudice
covered agreements
customary rules of interpretation
domestic law
due process
essential parties
establishment of panels
         brief summary of legal basis of the complaint
         distinction between “claims” and “arguments”
         generally
         governmental action
         identification of industry
         identification of measures
         identification of products
         “indicate whether consultations were held”
         legal basis for claims
         legal interest
         “matter”
         private action as a “measure”
         requests for establishment must be precise
         right to bring claims
         scope of the term “measure”
         standard for sufficient “identification”
         terminated measures
ethics
         rules of conduct
evidence
         admission of evidence by panel
         detailed justification in support of complaint
expectations
         legitimate expectations
findings
         basic rationale behind findings and recommendations
         “make such other findings” by panel
function of panels
         admission of evidence
         adverse inference
         burden of proof
         judicial economy
         “make such other findings”
         objective assessment of matter
         relationship with other agreements
         relationship with other provisions
         standard of review
general rule of interpretation
good faith
         effort to resolve the dispute
         generally
governmental action
implementation of recommendations and rulings
industry
         identification of industry
information
         right to seek information
international law
         customary rules of interpretation
interpretation

         applicable interpretative rules
International Law Commission
         commentaries on state responsibility
judicial economy
         function of panel
jurisdiction
         arbitration
         terms of reference as a panel’s scope of jurisdiction
legal interest in bringing claims
legislation
         domestic law
         mandatory vs. discretionary legislation as a measure
legitimate expectations
lex specialis
         issue of lex specialis
measures in dispute
         compliance
         identification of measures
         legal basis for claims
         mandatory vs. discretionary legislation as a measure
         objective assessment of matter by panel
         private action as a “measure”
         reasonable period of time
         scope of the term “measure”
         terminated measures, DSU 88, 124
measures taken by another Member
         generally
multilateral agreements
         strengthening of the multilateral system
multiple complainants
         procedures
non-governmental organizations
         access to the dispute settlement process
non-retroactivity of treaties
notification procedures
         appellate review
         requests for consultations
nullification or impairment
         presumption of nullification or impairment
order of analysis
         panel procedures
panel procedure
         access by non-governmental organizations
         basic rationale behind findings
         establishment of facts
         generally
         government procurement, GPA 12, 25
         injury determination based on evidence
         nullification or impairment
         order of analysis
         request for establishment of panel
         submissions
         terms of reference
         timing provision, AD 326, 336
         treatment of undisclosed facts
         unbiased and objective determination
particular circumstances
parties
         participation by original parties
         third parties, DSU 130, 284
predictability
prejudice
         consultations shall be without prejudice
presumption against conflict
         issue of lex specialis
presumptions
         nullification or impairment
 principle of effective treaty interpretation
private action as a “measure”
products
         identification of products
provisions invoked
         Agreement on Agriculture
         Agreement on Government Procurement
         Agreement on Safeguards
         Anti-Dumping Agreement
         ATC
         Customs Valuation Agreement
         GATS
         GATT, GATT 535, 572
         Licensing Agreement
         SCM Agreement
         SPS Agreement
         TBT Agreement
         TRIMs Agreement
         TRIPS Agreement
reasonable period of time
recommendations of the panel or Appellate Body
redress
         WTO violations
refusal to provide information
responsibilities of the Secretariat
retroactivity of treaties
         non-retroactivity
review
         appellate review
right to seek information
         adverse inference from refusal to provide information
         information and technical advice
         relevant sources
rules of conduct
rules of interpretation
         general rule of interpretation
         principle of effective treaty interpretation
         supplementary rules
rules of procedure
         panel procedure
security
selection of panelists
special rules and procedures
standard of review
         function of panel
state responsibility
submissions
         panel procedures
         relationship between terms of reference and submissions
subsequent practice
substantial interest
         third parties
supplementary rules of interpretation
surveillance of implementation of recommendations and rulings
suspension of concessions
         specificity in request
technical assistance
         right to seek information
terminated measures, DSU 88, 124
terms of reference of panels
         function of the terms of reference
         matter referred to the DSB
         relationship between terms of reference and submissions
         scope of jurisdiction
         terminated measures
third parties
         arbitration
         authority of panel to direct member to be a third party
         enhanced third-party rights
         essential parties
         first substantive meeting
         generally
         granting third-party rights
         rights under the DSU
         substantial interest
time-periods
treaty interpretation
         principle of effective interpretation

Dispute Settlement Understanding
administration of the DSU
coverage and application
DSB
         functions
         rules of procedure
relationship with other agreements
         Anti-Dumping Agreement, AD 311, DSU 67
         SCM Agreement
third-party rights under the DSU

Documents
government procurement
         circulation of documents
TPRM
translation
         TBT Agreement notifications
         TPRM

Domestic content requirements
contingent upon use of domestic over imported goods
investment measures

Domestic industry
anti-dumping
         analysis of impact of dumped imports
         companies outside the domestic industry
         definition of domestic industry
         evidence for domestic producers
         production of domestic industry
definition of domestic injury
internal taxation and regulation
         payment of subsidies to domestic producers
         “so as to afford protection to domestic production”

“treatment accorded to similarly situated domestic parties”

safeguard measures
         object of the Agreement on Safeguards
         producers as a whole
         segmented domestic industry
         serious injury

Domestic regulation
trade in services
         accountancy services
         disciplines on domestic regulation
         electronic commerce
         generally
         professional services
Working Party on Domestic Regulation establishment

Domestic support commitments
general disciplines
Korea, AG 8, 60
notification requirements

DRAMs
United States
         de minimis test for duties
         duration and review of duties and price undertakings
         initiating investigations
         legislation as a measure

Drugs
SPS measures
         controlled substances abuse

Due allowance
anti-dumping
         determination of dumping

Due process
dispute settlement
general exceptions
publication
         transparency and due process

Dumping
anti-dumping
                  see Anti-dumping
determination of dumping
         burden of proof
         cost data
         data from other exporters or producers
         period of data collection
         priority of options for determining amount for profit
         production and sales amounts incurred and realized
         request for cost information
         reasonability test
         “same general category of products”
         weighted average
 material injury

Duties
anti-dumping
         collection of duties
         constructive remedies
         de minimis test
         duration and review of duties
         exporters or producers
         GATT
         imposition of duties
         measures other than anti-dumping duties
         relationship between provisions
civil aircraft
         elimination of duties
customs unions
         application of “substantially the same” duties
         degree of flexibility
customs valuation
         bonding requirements
most-favoured-nation treatment
         ad valorem basis for duties
         advantages granted by members
         bonding requirements
         countervailing duties
         exemptions
         frontier traffic and customs unions
         permitted exceptions
         privileged exemptions
         “shall be accorded immediately and unconditionally”
         unconditional exemptions
subsidies and countervailing measures
                  see Subsidies and countervailing measures

Duty-free treatment
civil aircraft
         application of duty-free treatment to goods
most-favoured-nation treatment
         partial granting of exemption
         permitted exceptions

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