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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
15 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).
Tense Crossroads: Vietnam Vows Crackdown After U.S. Finds China Label Trickery
Sharad Joshi
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April 11, 2025
Vietnam is caught in a tricky situation. It has been hit with high U.S. tariffs — up to 46% — on some of its...
U.S. Hikes Tariffs to 145% as China Warns of ‘Full-Scale Trade War’
Sharad Joshi
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April 11, 2025
The United States has taken a bold and dramatic step in its ongoing trade conflict with China. President Trump has increased tariffs on Chinese...
Massive Tariffs Fuel Brutal Price Hikes on Cars, Chips, and Groceries
Sharad Joshi
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April 8, 2025
A big wave of new taxes on goods coming into the U.S., known as tariffs, has just been put into place. These tariffs are...
Aggressive Response: China Imposes 34% Retaliatory Tariff on US Products
Sharad Joshi
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April 4, 2025
China has announced a new 34% tariff on goods coming in from the United States. This decision comes just days after the US set...
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
Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ
Swathi D
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July 24, 2026
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Enforcement
July 24, 2026
0
As part of a Homeland Security Task Force case,...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Enforcement
July 24, 2026
0
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Enforcement
July 23, 2026
0
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....
Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
Enforcement
July 22, 2026
0
A federal jury in the Southern District of Florida...
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