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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
Federal jury convicts former correctional officer of civil rights violation that resulted in inmate’s death — DOJ
Swathi D
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June 15, 2026
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Geopolitics
June 12, 2026
0
Yesterday, the U.S. Departments of Justice and Homeland Security...
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Enforcement
June 12, 2026
0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Enforcement
June 12, 2026
0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
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