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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
Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ
Swathi D
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September 4, 2026
Ohio company pleads guilty in worker death case — DOJ
Uncategorized
September 4, 2026
0
An Ohio corporation pleaded guilty this week in federal...
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Enforcement
August 31, 2026
0
Ohio State University (OSU), a public university in Columbus,...
Former Defense Intelligence specialist pleads guilty to transmitting classified information to foreign government
Enforcement
August 27, 2026
0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...
US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers
Enforcement
August 26, 2026
0
The U.S. DOJ (Department of Justice) and FBI (Federal...
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