Qui Tam, Qui Vincit: Will Section 301 Tariffs on Chinese Imports Finally Bring an Onslaught of Trade-related Whistleblower Cases under the False Claims Act

Posted Posted in Insights

Since late 2012, there has been a standing prediction amongst trade and customs lawyers that a wave of whistleblower cases alleging false claims in customs and trade transactions would eventually overwhelm importers[1].  This prediction seemed reasonable in the wake of a $45 million settlement between […]

US Sanctions Impact on HK Fintech

Posted Posted in Insights

Fintech Future by William Marshall 01-May-2018 Hong Kong is transitioning from a major hub of traditional financial services to one of equal or greater significance in the cryptocurrency and fintech space.  Whilst this bodes well for the future of Hong Kong’s financial services sector and […]

American Lawyer Magazine Quotes William Marshall on Impact for Lawyers of Possible U.S.-China Trade War

Posted Posted in Publication

William Marshall & Co. Principal was quoted by The American Lawyer in its recent article “Lawyers Wary as US-China Trade Tension Escalates”, concerning the escalating trade tensions between the United States and China.  The article quotes Marshall as stating that “the Trump administration’s anti-China trade policies as articulated by trade […]

APAC Trade compliance summit

The 6th APAC Trade Compliance Summit

Posted Posted in Speaking

[SPEAKING] 29-Mar-2018 Join William and register for the 6th APAC Trade Compliance Summit in Shanghai on 19-20 April. Hear from senior customs officials and best practices from in-house counterparts as well as outside advisors. He will be a keynote speaker on customs audits and investigation of the region […]

US First Sale for Export

Posted Posted in Insights

Are you paying too much in US customs duty or concerned about the impact of the soon-to-be implemented tariffs on China-origin merchandise? Many companies impacted by tariffs on China-origin imports into the US may not now be paying much, if any, duty on their US […]