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Expanding Trade Remedy Scope: Cross-Border and Public Policy Subsidies 扩大贸易救济范围:跨境和公共政策补贴
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023046
Dan Cannistra
On May 9, 2023, the U.S. Department of Commerce proposed amendments to the U.S. antidumping and countervailing/anti-subsidy (ADCV) duty regulations fundamentally altering the scope of economic activities captured within the scope of trade remedy laws. The proposed regulations expand ADCD actions to include a wide range of labor, human rights, environmental and intellectual property standards. Commerce’s new regulations make the failure to rigorously enforce national public policy standards directly and indirectly remediable by trade remedy laws by treating unenforced regulations as a subsidy. Antidumping regulations are similarly modified to increase production costs where public policy regulations are deemed weak or ineffective, thereby increasing antidumping duties. Commerce also proposes to eliminate the longtime transnational subsidies regulation which held that a subsidy did not exist if the program or project was funded by a government outside of the country where the recipient was located. A transnational subsidy is financial assistance or support provided by one country to producer in another country. This modification would make transnational subsidies an actionable subsidy under the trade remedy laws. antidumping, countervailing, anti-subsidy, trade remedy laws, labor, human rights, environmental, intellectual property standards, public policy standards, subsidy, production costs, transnational subsidies, financial assistance
2023年5月9日,美国商务部对美国反倾销和反补贴/反补贴(ADCV)税法规提出修正案,从根本上改变了贸易救济法范围内捕获的经济活动范围。拟议的条例扩大了ADCD行动,包括广泛的劳工、人权、环境和知识产权标准。商务部的新法规将未执行的法规视为补贴,使未能严格执行国家公共政策标准的情况可以直接或间接地通过贸易救济法得到补救。反倾销法规也同样被修改,以增加公共政策法规被认为薄弱或无效的生产成本,从而增加反倾销税。商务部还建议取消长期以来的跨国补贴规定,该规定认为,如果计划或项目是由接受国以外的政府资助的,则不存在补贴。跨国补贴是一个国家向另一个国家的生产者提供的财政援助或支持。这一修改将使跨国补贴成为贸易救济法下可提起诉讼的补贴。反倾销、反补贴、反补贴、贸易救济法律、劳工、人权、环境、知识产权标准、公共政策标准、补贴、生产成本、跨国补贴、金融援助
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引用次数: 0
Analysis Of The Foreign Subsidies Regulation From An International Trade Law Perspective On Trade In Goods 国际贸易法视角下的国外补贴规制分析——以货物贸易为视角
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023048
Vassilis Akritidis, Jean Baptiste Blancardi
The Foreign Subsidies Regulation contains provisions enabling the Commission to launch ex officio investigations into foreign subsidies distorting the internal market. The legislation is designed to be complementary to existing anti-subsiding rules and follows a logic that is reminiscent of the European competition law. This article discusses its applicability in the field of trade in goods and the risks of inconsistency with the World Trade Organization (WTO) Agreement on Subsidies and Countervailing Measures (SCM). Foreign Subsidies Regulation, Foreign subsidies, Industrial subsidies, Basic anti-subsidy regulation, World Trade Organization, Agreement on Subsidies and Countervailing Measures, Multilateralism, Trade
《外国补贴条例》载有一些规定,使委员会能够对扭曲国内市场的外国补贴展开当然调查。这项立法旨在补充现有的反补贴规定,其逻辑让人想起欧洲竞争法。本文讨论了其在货物贸易领域的适用性以及与世界贸易组织《补贴与反补贴措施协定》不一致的风险。外国补贴条例、外国补贴、产业补贴、基本反补贴条例、世界贸易组织、补贴与反补贴措施协定、多边主义、贸易
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引用次数: 0
Tackling Cross-Border Subsidies in the EU: The Need to Build on a Promising Start Part 1 解决欧盟的跨境补贴问题:需要建立一个有希望的开端。第1部分
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023047
Jochen Beck, Pieter Van Vaerenbergh, Laurent Ruessmann, Kristiyana Drandarova
In two recent rulings regarding anti-subsidy duties on imports from Egypt, the EU General Court confirmed that cross-border subsidies can be countervailed under the Basic Anti-Subsidy (AS) Regulation. According to the General Court, Belt and Road subsidies granted by China to subsidiaries of Chinese state-owned companies outside China can legitimately be attributed to the government of third countries through application of international law principles. This article looks at the General Court’s findings and the implications for further AS investigations against crossborder subsidies. Cross-border subsidies, General Court, Basic AS Regulation, Belt and Road Initiative, countervailing duties, SCM Agreement, ILC Articles
在最近关于从埃及进口的反补贴税的两项裁决中,欧盟普通法院确认,根据《基本反补贴条例》,跨境补贴可以被反补贴。根据普通法院的说法,中国向中国国有企业在中国境外的子公司提供的“一带一路”补贴可以通过适用国际法原则合法地归因于第三国政府。本文着眼于普通法院的调查结果以及对进一步针对跨境补贴的AS调查的影响。跨境补贴、普通法院、AS基本规则、“一带一路”倡议、反补贴税、SCM协议、ILC条款
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引用次数: 0
Digitalization in Global Trade: Opportunities and Challenges for Investment 全球贸易中的数字化:投资的机遇与挑战
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023043
Rahmonov Jaloliddin
This paper explores the evolving landscape of global trade and customs in the context of digitalization and the opportunities and challenges it presents for investment. The rapid advancement of technology and the digital revolution have significantly transformed the way businesses engage in international trade, leading to increased efficiency, streamlined processes, and enhanced global connectivity. However, these advancements also bring forth new complexities, such as cybersecurity risks, data privacy concerns, and regulatory compliance issues. We examine the key areas where investment in digital technologies can drive innovation, efficiency, and competitiveness in global trade and customs. It discusses the potential benefits of implementing technologies such as blockchain, artificial intelligence (AI), Internet of Things (IoT), and cloud computing in areas like supply chain management, customs compliance, trade finance, and risk management. The paper also explores case studies and real-world examples of successful digital transformation initiatives in the global trade and customs domain. The study emphasizes the importance of strategic investment in digital technologies as a means to unlock the full potential of global trade and customs. It provides insights and recommendations for policymakers, industry stakeholders, and investors on navigating the evolving landscape, seizing opportunities, and mitigating risks associated with digitalization in the realm of international trade and customs. Global trade, Customs, Digitalization, Investment, Blockchain, Artificial Intelligence, Supply chain management, Risk management, Cybersecurity
本文探讨了数字化背景下不断变化的全球贸易和海关格局,以及它为投资带来的机遇和挑战。科技进步和数字革命显著改变了企业参与国际贸易的方式,提高了效率,简化了流程,加强了全球互联互通。然而,这些进步也带来了新的复杂性,如网络安全风险、数据隐私问题和监管合规问题。我们研究了数字技术投资可以推动全球贸易和海关创新、效率和竞争力的关键领域。它讨论了在供应链管理、海关合规、贸易融资和风险管理等领域实施区块链、人工智能(AI)、物联网(IoT)和云计算等技术的潜在好处。本文还探讨了全球贸易和海关领域成功的数字化转型举措的案例研究和现实世界的例子。该研究强调了对数字技术进行战略投资的重要性,这是释放全球贸易和海关全部潜力的一种手段。它为政策制定者、行业利益相关者和投资者提供了见解和建议,帮助他们在国际贸易和海关领域把握不断变化的形势、抓住机遇并减轻与数字化相关的风险。全球贸易、海关、数字化、投资、区块链、人工智能、供应链管理、风险管理、网络安全
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引用次数: 1
Editorial: Editorial Note 社论:社论说明
IF 0.3 Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023044
Jeffrey G. Snyder
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引用次数: 0
Robotics Process Automation (RPA) And The Import/Export Customs Declaration Process 机器人过程自动化(RPA)和进出口报关流程
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023042
Jincheol Lee
RPA (Robotics Process Automation) technology, which automatically handles repetitive tasks without human intervention, is attracting attention in many fields. Many companies have introduced RPA systems into their daily operations, which has had a significant positive impact on costs, process accuracy, reliability, and error minimization. RPA systems are more effective for companies with many standardized and repetitive business processes. The process of international import and export must go through customs procedures according to the customs laws of each country, and in this process, a lot of paperwork and computer input are required. Since import and export customs procedures are standardized and repetitive, positive effects such as maximization of work efficiency and improvement in import and export processing speed are expected when RPA is introduced into import and export customs clearance. In this study, interviews were conducted with trading companies and Korean customs brokers who have introduced or are planning to introduce the RPA system in order to analyse the effects that can be obtained by introducing the RPA system in import and export customs procedures. As a result of the study, implications such as the disadvantages of optical character recognition (OCR) and high initial development and operating costs were suggested. import, export, customs clearance, robotics process automation, customs attorney, optical character recognition, RPA
机器人过程自动化(RPA)技术是一种在没有人工干预的情况下自动处理重复性任务的技术,在许多领域受到关注。许多公司已经将RPA系统引入到他们的日常操作中,这对成本、流程准确性、可靠性和最小化错误产生了显著的积极影响。RPA系统对于具有许多标准化和重复业务流程的公司更有效。国际进出口的过程必须根据每个国家的海关法办理海关手续,在这个过程中,需要大量的文书工作和计算机输入。由于进出口海关手续是标准化和重复性的,因此在进出口通关中引入RPA可以最大限度地提高工作效率,提高进出口处理速度等积极效果。在这项研究中,为了分析在进出口海关程序中引入RPA系统所能获得的效果,我们采访了已经引进或正计划引进RPA系统的贸易公司和韩国报关行。研究结果表明,光学字符识别(OCR)的缺点以及初始开发和运营成本高。进出口,清关,机器人流程自动化,报关代理,光学字符识别,RPA
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引用次数: 0
The Foreign Subsidies Regulation of the European Union: A New Instrument Levelling the Playing Field? 欧盟外国补贴法规:一个公平竞争的新工具?
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-10-01 DOI: 10.54648/gtcj2023045
Karl Stas, Benjamin Geisel
The European Union (‘EU’) has adopted a Foreign Subsidies Regulation (‘FSR’) to address potential distortions of competition in EU markets caused by subsidies granted to companies by non-EU governments. The FSR aims to level the playing field for all companies active within the EU and to close a regulatory gap left by existing frameworks (such as the EU’s State aid and merger control regimes or trade defense instruments). This article provides a comprehensive overview of the FSR and the accompanying Implementing Regulation and reflects upon their practical implications for companies engaging in economic activity in EU markets. Has a simple idea (i.e., extending the controls already applicable to government support by EU Member States also to support by non-EU governments) morphed into a bureaucratic monster burdening companies with needless red tape? Will the FSR achieve its goals effectively or will it put too much strain on the European Commission’s resources? Is the FSR about fair competition or is it simply protectionist? European Union, subsidies, mergers, acquisitions, M&A, public procurement, government contracts, State aid, competition, trade defense, Foreign Subsidies Regulation, FSR
欧盟(“欧盟”)通过了《外国补贴条例》(“FSR”),以解决非欧盟政府向公司提供补贴对欧盟市场竞争造成的潜在扭曲。FSR旨在为在欧盟内活跃的所有公司提供公平的竞争环境,并缩小现有框架(如欧盟的国家援助和合并控制制度或贸易保护工具)留下的监管差距。本文全面概述了FSR和随附的实施条例,并反映了它们对在欧盟市场从事经济活动的公司的实际影响。一个简单的想法(例如,将已经适用于欧盟成员国政府支持的控制扩展到非欧盟政府的支持)是否演变成了一个官僚主义的怪物,给公司带来了不必要的繁文缛节?FSR会有效地实现其目标,还是会给欧盟委员会的资源带来过多压力?FSR是关于公平竞争还是仅仅是保护主义?欧盟,补贴,兼并,收购,并购,公共采购,政府合同,国家援助,竞争,贸易防御,外国补贴法规,FSR
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引用次数: 0
The Role of China in Enhancing Global Supply Chains: Legal Obstacles and Solutions 中国在加强全球供应链中的作用:法律障碍和解决方案
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-09-01 DOI: 10.54648/gtcj2023040
Because of its low-cost, highly educated and abundant labour, improved infrastructure, and foreign direct investment, China, a developing nation, has played a crucial role in enhancing global supply chains (SCs) in recent decades. However, the implementation of domestic and global SCs needs to be improved with new measures in China’s legal system. The Chinese government should remove current barriers to improve the trading climate. Even though various analysts have identified the same issue, there needs to be a more focused examination of laws on environmental protection, customs, and tax. As a result, I aim to explain the legal options that may be used to overcome some of the current legal barriers, and the role that the United Nations Commission on International Trade Law (UNCITRAL) plays in creating favourable legal rulings for China’s global SCs. Nonetheless, more is needed, and further legislation is needed to address several legal deficiencies. The goal of this article is to support increasing the Chinese government’s concern over the issues so that it can improve domestic and global SCs. Global Supply Chains, Green Supply Chain, Sustainability, UNCITRAL, China
由于其低成本、高学历和丰富的劳动力、改善的基础设施和外国直接投资,中国这个发展中国家近几十年来在加强全球供应链(SCs)方面发挥了至关重要的作用。然而,中国的法律体系需要采取新的措施来完善国内和全球SCs的实施。中国政府应该消除目前的贸易壁垒,改善贸易环境。尽管各种分析人士都指出了同样的问题,但需要对环境保护、海关和税收方面的法律进行更集中的审查。因此,我的目的是解释可能用于克服当前一些法律障碍的法律选择,以及联合国国际贸易法委员会(UNCITRAL)在为中国的全球超级市场创造有利的法律裁决方面发挥的作用。尽管如此,还需要做更多的工作,需要进一步的立法来解决几个法律缺陷。本文的目的是支持中国政府增加对这些问题的关注,以便改善国内和全球的SCs。全球供应链,绿色供应链,可持续发展,联合国国际贸易法委员会,中国
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引用次数: 0
The Role of Tariffs in Modernizing Customs Procedures in Vietnam: The Case of Saigon Port Customs Area 4 关税在越南海关程序现代化中的作用:以西贡港海关区域为例
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-09-01 DOI: 10.54648/gtcj2023041
Tran Van Trang, Doan Hong Le, Vuong Tuan Nam, Pham Thuy Hong, Nguyen Thanh Truc, Nguyen Trọng Sinh
The study analyses the factors affecting tariff management (import and export tax) at the Saigon Port Border Gate Customs Branch Area IV – Vietnam in the context of modern reformed customs procedures. At the same time, evaluate and draw the successes and limitations in the import tax management of the unit from 2018–2022. The article uses qualitative research methods to collect information and data in the form of ‘nonnumeric’ to obtain detailed information about the evaluation of research subjects. The data was collected from within the unit and through interviews, direct observations and group discussions, using open-ended questions for customs officers directly managing the border gate and some Customs leaders. In the framework of the research, the author has applied theory and practice to analyse the situation of import tax collection management at the Saigon Port Customs Branch Area IV – Vietnam, from which as a basis for proposing solutions to improve import tax management in the coming time. Global Supply Chains, Green Supply Chain, Sustainability, UNCITRAL, China
本研究分析了在现代海关程序改革的背景下,越南西贡港边境门海关分局第四区关税管理(进出口税)的影响因素。同时,对单位2018-2022年进口税管理的成功与不足进行评价和总结。本文采用定性研究方法,以“非数值”的形式收集信息和数据,以获得有关研究对象评价的详细信息。数据是通过访谈、直接观察和小组讨论从单位内部收集的,采用开放式问题向直接管理边境大门的海关官员和一些海关领导提问。在研究的框架下,笔者运用理论与实践相结合的方法,对西贡港海关分局越南四区进口税征收管理现状进行了分析,并以此为基础,提出今后完善进口税管理的对策。全球供应链,绿色供应链,可持续发展,联合国国际贸易法委员会,中国
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引用次数: 0
Geographical Indications in Vietnam: Protection and Legal Issues 越南的地理标志:保护和法律问题
Q4 INTERNATIONAL RELATIONS Pub Date : 2023-09-01 DOI: 10.54648/gtcj2023038
Geographical indications (GIs) are means of identifying the source and denoting the quality and reputation of regionally distinct goods. (Kevin. M. Murphy (2003), ‘Conflict, Confusion, and Bias Under TRIPs Articles 22-24’, American University International Law Review, Volume 19, Issue 5/2003.) They contribute to enhancing the goods’ value, thereby generating profits for entrepreneurs and countries. Vietnam, a country with many agricultural and regional products, has been actively integrating with the world, typically by becoming a member of the WTO (World Trade Organization (Member List at, https://www.wto.org/english/thewto_e/whatis_e/tif_ e/org6_e.htm (accessed 04 May 2023))) and participating in agreements such as the European Union-Vietnam The Free Trade Agreement (EVFTA) (European Union-Vietnam Free Trade Agreement), https://taxation-customs.ec.europa.eu/system/files/2022-11/ EVFTA-guidance_0.pdf (accessed 04 May 2023) and the TRIPs (Agreement on Trade-Related Aspects of Intellectual Property Rights, https://www.wto.org/english/docs_e/legal_e/27-trips.pdf (accessed 04 May 2023)). To align its legal framework with international standards, Vietnam has amended and supplemented to its Intellectual Property (IP) Law of 2005 in 2009, 2019, and 2022, introducing new regulations on GIs. These changes have had a significant impact on the protection of GIs in Vietnam. With this in mind, we analyse the current GI protection provisions in Vietnam’s IP laws and assess their compatibility with the requirements in international agreements. We will also explore the influence of the GI protection provisions on the actual registration and utilization of GIs in Vietnam. Based on our findings, we have prepared recommendations to improve Vietnam’s regulations on GI protection and enhance the practical effectiveness of those GI protection measures. Geographical Indications, TRIPs Agreement, EVFTA Agreement, Vietnam Intellectual Property Law, Geographical Indication Protection, Vietnam, Agricultural products, Homonymous Geographical Indications
地理标志(GIs)是识别来源和表示区域独特商品的质量和声誉的手段。(凯文。M. Murphy(2003),“TRIPs条款22-24下的冲突、混淆与偏见”,《美国大学国际法评论》,第19卷,第5/2003期。它们有助于提高商品的价值,从而为企业家和国家创造利润。越南是一个拥有许多农产品和区域产品的国家,一直积极与世界接轨,通常是成为世界贸易组织(世界贸易组织(成员名单:https://www.wto.org/english/thewto_e/whatis_e/tif_ e/org6_e.htm(访问日期:2023年5月4日))的成员,并参加欧盟-越南自由贸易协定(EVFTA)等协议。https://taxation-customs.ec.europa.eu/system/files/2022-11/ EVFTA-guidance_0.pdf(2023年5月4日访问)和TRIPs(与贸易有关的知识产权协定,https://www.wto.org/english/docs_e/legal_e/27-trips.pdf(2023年5月4日访问))。为了使其法律框架与国际标准保持一致,越南已于2009年、2019年和2022年对其2005年《知识产权法》进行了修订和补充,引入了新的地理标志法规。这些变化对越南的地理标志保护产生了重大影响。为此,我们分析了越南知识产权法中现行的地理标志保护规定,并评估其与国际协议要求的兼容性。我们还将探讨地理标志保护规定对越南地理标志实际注册和利用的影响。根据我们的研究结果,我们提出了改善越南地理标志保护法规的建议,并提高这些地理标志保护措施的实际有效性。地理标志,TRIPs协定,EVFTA协定,越南知识产权法,地理标志保护,越南,农产品,同名地理标志
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引用次数: 0
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Global Trade and Customs Journal
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