Trending...
- Breaking: 50+ runners from 20+ states relay custom 9/11 flag 485 miles from Shanksville through DC to Ground Zero for memorial remembrance run - 113
- NoviSign Sponsoring VARTECH 2025 - the B2B IT channel's #1 event - 108
- Athena Forge (ATFG) Introduces Advanced Token for Technology-Driven Financial Ecosystem - 106
WASHINGTON - ColoradoDesk -- Expanding its team of former government investigators, Torres Trade Advisory, LLC has added Donald Pearce to its Global Risk, Monitorship, and Investigations Practice as a Senior Advisor.
Mr. Pearce joins TTA from the U.S. Commerce Department's Bureau of Industry and Security ("BIS") where he served as a Special Agent in the Office of Export Enforcement. He is a subject matter expert in strategic trade control policy, transnational criminal investigations, and national security issues.
Before his retirement from BIS in 2020, Mr. Pearce served as the acting Unit Chief for Liaison and Interdiction, providing subject matter expertise to international organizations, other government agencies, and industry worldwide. He was the principal author of the 2016 amendments to the Wassenaar Arrangement's Best Practices for Export Control Enforcement, drawing on over 30 years of customs and strategic trade control experience.
In addition, Mr. Pearce used his knowledge of cyber investigative and forensics techniques to partner with the FBI on a targeted outreach program focused on export control-related cybersecurity issues, significantly increasing awareness in the industry. His career included prosecuting precedent-setting cases, establishing the Regional Export Control Officer position at the US Embassy in Singapore, coordinating successful interdictions of dangerous goods, and protecting the international supply chain through successful public/private cooperative efforts.
More on Colorado Desk
"We are excited to welcome Don to the team and we are certain his hands-on investigative experience will bring leadership to our growing Global Risk, Monitorship, and Investigations Practice," said TTA's President, Olga Torres. "We live in an era of high stakes and ever-expanding regulations and government enforcement, and we are delighted to have Don assisting our clients. His broad perspective on managing risk and responding to investigations will be invaluable to businesses seeking greater certainty on a wide range of international trade issues."
About TTA:
Torres Trade Advisory is a business advisory firm with offices in Dallas, Texas and Washington, D.C. focused on delivering strategic international trade guidance in areas such as customs risks and compliance, economic sanctions and export controls, operational compliance, corporate investigations, due diligence, and cybersecurity.
Mr. Pearce joins TTA from the U.S. Commerce Department's Bureau of Industry and Security ("BIS") where he served as a Special Agent in the Office of Export Enforcement. He is a subject matter expert in strategic trade control policy, transnational criminal investigations, and national security issues.
Before his retirement from BIS in 2020, Mr. Pearce served as the acting Unit Chief for Liaison and Interdiction, providing subject matter expertise to international organizations, other government agencies, and industry worldwide. He was the principal author of the 2016 amendments to the Wassenaar Arrangement's Best Practices for Export Control Enforcement, drawing on over 30 years of customs and strategic trade control experience.
In addition, Mr. Pearce used his knowledge of cyber investigative and forensics techniques to partner with the FBI on a targeted outreach program focused on export control-related cybersecurity issues, significantly increasing awareness in the industry. His career included prosecuting precedent-setting cases, establishing the Regional Export Control Officer position at the US Embassy in Singapore, coordinating successful interdictions of dangerous goods, and protecting the international supply chain through successful public/private cooperative efforts.
More on Colorado Desk
- Colorado: Host Your Holiday Celebration at The Governor's Residence at Boettcher Mansion
- Denver LASIK & Vision Correction Leader 20/20 Institute Sets New Standard for Concierge-Level Eye Surgery in Colorado
- New Leadership and Renovations Usher in Next Chapter for Sunrise Manor
- Who Will Win the 2025 WNBA Finals? OddsTrader Shares Live Betting Odds and Projections
- Geeks5g Creative Marketing: The Powerhouse Behind Business Growth
"We are excited to welcome Don to the team and we are certain his hands-on investigative experience will bring leadership to our growing Global Risk, Monitorship, and Investigations Practice," said TTA's President, Olga Torres. "We live in an era of high stakes and ever-expanding regulations and government enforcement, and we are delighted to have Don assisting our clients. His broad perspective on managing risk and responding to investigations will be invaluable to businesses seeking greater certainty on a wide range of international trade issues."
About TTA:
Torres Trade Advisory is a business advisory firm with offices in Dallas, Texas and Washington, D.C. focused on delivering strategic international trade guidance in areas such as customs risks and compliance, economic sanctions and export controls, operational compliance, corporate investigations, due diligence, and cybersecurity.
Source: Torres Trade Advisory
0 Comments
Latest on Colorado Desk
- 120% Revenue Surge with Four Straight Profitable Quarters Signal a Breakout in the Multi-Billion Dollar Homebuilding Market: Innovative Designs $IVDN
- Leading Venture Capital Firms Recognize Wzzph Exchange's Technical Architecture and Security Framework as Industry Benchmark
- DivX Unveils Major DivX Software Update: Seamless Video Sharing and Customizable Playback Now Available
- Nespolo Mechanical Helps New Mexico Families Save Thousands on Heating Costs This Fall
- Leading Digital Finance Platform YNQTL Launches Revolutionary Web3 Digital Asset Trading Platform
- IDCXS Addresses Crypto Trading Pain Points with 2 Million TPS Processing and Multi-Layer Security Architecture
- Bridging Traditional Finance and Web3 Innovation: BLFCW Announces Strategic Vision for Regulated Web3 Economy
- NKSCX Responds to "Coordinated Smear Campaign" as Anonymous Critics Emerge Following Regulatory Milestones
- Broadway Gala Honored Also an Italian
- $ONI Listed on MEXC as ONINO Powers Europe's Tokenization Engine Into Public Platform Launch
- AZETHIO Crypto Exchange Whitepaper Reveals MPC-Secured Infrastructure Processing 1.2 Million Transactions Per Second
- CELOXFI Platform Demonstrates Advanced Security Architecture and Regulatory Framework
- Work 365 Launches PV 3.0: The Keystone Power App for Microsoft CSPs
- Local consultant shows small businesses how to turn red tape into real money
- Mayor Yemi Mobolade honors Connie Benavidez with Spirit of Colorado Springs Award
- Tour Napa Like a Local: Vines of Napa Valley Wine Passport AKA Vine Pass Unlocks Hidden Gems
- Dental Surgical Center Accepts Sedation Patients with Medicaid for MD, WV, PA and DC
- Backed by Local Launches FREE City Hubs to Empower Small Businesses in Colorado, Washington, & Oreg
- Colorado: Governor Polis Joins Governors' Call to Congress to Extend Health Care Tax Credits and Lower Costs for Families
- Colorado Leading the Way: New Study Finds Land Use Reforms, Many of Which Colorado Has Already Taken, Popular Especially Among Seniors