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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 romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Swathi D
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July 2, 2026
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
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Note:Â A copy of the indictment in the Northern District...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Enforcement
July 2, 2026
0
Note: Please see a copy of the indictment here. A...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
Enforcement
June 30, 2026
0
A Honduras-based Chinese national extradited from Guatemala pleaded guilty...
Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ
Uncategorized
June 30, 2026
0
The Justice Department’s Antitrust Division, together with 17 State...
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