Trending...
- David Boland, Inc. Awarded $54.3M Construction Contract by U.S. Army Corps of Engineers, Savannah District
- International Law Group Expands Emergency Immigration Consultations for Somali Minnesotans Amid ICE Actions
- Scoop Social Co. Partners with Air Canada to Celebrate New Direct Flights to Milan with Custom Italian Piaggio Ape Gelato Carts
WASHINGTON - ncarol.com -- 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 ncarol.com
"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 ncarol.com
- $6.4 Million Purchase of Construction Vehicles Plus New Dealership Agreement with Cycle & Carriage for Heavy Equipment Provider to Singapore Region
- CCHR Says Mounting Evidence of Persistent Sexual Dysfunction From Antidepressants Demands FDA Action
- Acmeware and Avo Partner to Bring Real-Time Data Integration to MEDITECH Customers
- New Analysis Reveals Most Patients Discontinue Weight Loss Drugs Within First Year
- God, Give Me Today Offers a Compassionate Faith-Centered Response to Anxiety and Depression
"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
Filed Under: Business
0 Comments
Latest on ncarol.com
- David Boland, Inc. Awarded $54.3M Construction Contract by U.S. Army Corps of Engineers, Savannah District
- "Phinge Unveil™" Coming to Las Vegas to Showcase Netverse Patented Verified App-less Platform, AI & Modular Hardware Including Developer Conferences
- Elizabeth McLaughlin, Founder and CEO of Red Wagon Group, named 2026 Presidential Leadership Scholar
- U.S. Congressional Candidate Peter Coe Verbica on America's Asymmetric Crisis
- Jones Sign Rebrands as Jones to Reflect Growth, Innovation, and Expanded Capabilities
- Helping high-functioning women reduce mental load by redesigning broken life systems
- $1 Million Share Repurchase Signals Confidence as Off The Hook YS Scales a Tech-Driven Platform in the $57 Billion U.S. Marine Market
- Trends Journal's Top Trends of 2026
- Tatt:Magic Unveils Breakthrough Tattoo Recovery System with Faster Healing, No Itch, and Vibrant Results
- CollabWait to Launch Innovative Waitlist Management Platform for Behavioral Health Services
- Urban Bush Women Celebrates Bessie Award Nominations & Winter 2026 Touring
- Imagen Golf Launches "Precision Lessons" with Trackman iO in Newtown, PA
- New Report Reveals Surprising Trends in Illinois Airport Accidents
- PebblePad Acquires myday to Deliver Unified Digital Campus Experiences for Student Success
- Adam Clermont Releases New Book – Profit Before People: When Corporations Knew It Was Dangerous and Sold It Anyway
- The Greene Fellowship Announces $100,000 in Support for Artists in CO and Western NC
- Dirty Heads, 311, Tropidelic, and The Movement to Headline Everwild Music Festival in 2026 with its largest lineup to date!
- The Stork Foundation Announces 2025 Year-End Impact and Grant Awards Amid Rising National Demand
- Stout Industrial Technology Appoints Paul Bonnett as Chief Executive Officer
- Revenue Optics Appoints Ljupco Icevski as Executive Advisor in Strategic Move to Accelerate Commercial Development
