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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sharad Joshi
6 Articles
Sharad Joshi is renowned Chartered Accountant and the author of the Amazon Best Selling Book on Tax Frauds. He has 30 years of experience in International Taxation and Tariffs. He was senior leader at AF Fergusson (Now Deloitte).
Preposterous Tariffs: US Slaps Empty Penguin Islands with Trade Tariffs
Sharad Joshi
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April 4, 2025
In a surprising move, a group of icy, uninhabited islands located far near Antarctica has been added to a list of places hit with...
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Breaking
EU sanctions shake global oil game—India’s Reliance and Nayara strike back
Tejaswini Deshmukh
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July 25, 2025
⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison
Enforcement
July 25, 2025
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A Utah man who carried out an elaborate and...
Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program
Enforcement
July 25, 2025
0
An Arizona woman has been sentenced to more than...
EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19
Tariffs
July 25, 2025
0
Norwegian steel producers are reeling after the European Union...
💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it
Expert Writes
July 25, 2025
0
Foreign companies setting up in India face a maze...
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