This course offers a comprehensive, in-depth analysis of export subsidies and the countervailing duty (CVD) system in the United States, with emphasis on statutory and regulatory frameworks, administrative procedures, WTO disciplines, and the strategic interaction between domestic and international trade law.
Students will explore how U.S. trade law—particularly under Title VII of the Tariff Act of 1930—is used to neutralize foreign government subsidies that distort trade. The course provides legal and practical training in identifying subsidies, initiating and defending CVD investigations, managing corporate compliance risks, and understanding the litigation and dispute resolution mechanisms available in both U.S. courts and the WTO.
Through simulation-based learning, students will draft petitions, engage in mock administrative proceedings before the Department of Commerce (DOC) and International Trade Commission (ITC), and advise clients on risk exposure and legal strategy.
Course Objectives
By the end of this course, students will be able to:
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Understand the legal definitions, classifications, and thresholds for export subsidies under U.S. and WTO law.
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Navigate the U.S. CVD investigation process from petition to final determination.
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Evaluate company and government behaviors that may trigger CVD liability.
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Develop practical legal strategies for both domestic petitioners and foreign respondents.
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Interpret WTO SCM Agreement disciplines and reconcile them with U.S. law.
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Advise clients on documentation, disclosures, and internal controls related to subsidy programs.
