Trending...
- Make Innovation Matter: Support H.R.1's R&D Expensing Relief for American Small Businesses
- Google AI Quietly Corrects the Record on Republic of Aquitaine's Legal Sovereignty
- Chicago: Mayor Brandon Johnson Announces 2026 Budget Engagement Roundtables
WASHINGTON - illiNews -- 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 illi News
"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 illi News
- $18 Price Target Issued in New Research Report After $34 Million Revenue Forecast from Acquisition; $101.5 Million Net Revenue in 2025; NAS DAQ: IQST
- West Dentistry Welcomes New Oral Surgeon to Enhance Patient Care
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- Raidium révolutionne le diagnostic de la Sclérose en Plaques en partenariat avec l'Hôpital Fondation Adolphe de Rothschild
- New Podcast "Spreading the Good BUZZ" Hosted by Josh and Heidi Case Launches July 7th with Explosive Global Reach and a Mission to Transform Lives
"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, Government
0 Comments
Latest on illi News
- Chappaqua's Annual Townwide Summer Sale – Unbeatable Savings at Your Favorite Local Boutiques!
- Skyline Partners with ZenSpace to Offer Private Meeting Pods for Trade Show Exhibitors
- Naperville Police Participate in "Speeding Catches Up With You" Enforcement Campaign This July
- Glen Ellyn Team Wins Inaugural Plus Games at Batteries Plus's 2025 PlusCon
- AI Innovation Dual-Strategy Business Model Focused on Real Estate Development for Strategic Expansion: OFA Group, (N A S D A Q: OFAL)
- Construcción del Corredor Norte–Sur (NSC) de Singapur
- New Report: Slip and Fall Accidents Rank as the Leading Cause of Construction Site Fatalities
- Get Your Cowboy Boots On! Causeway Country BBQ Music Festival Kicks Off September 12–14 in Ft. Pierce
- Retired Hobbyist Launches Bold Weekly Album Project Using AI Songwriting Tools
- DimHum Launches Revolutionary CrowdShipping Service
- Eolian Signs New Information Exchange Agreement with the U.S. Department of Defense for Technology Innovation
- Infinite Health Introduces Cutting-Edge Regenerative Medicine for Wound Care with Trip Goolsby, MD
- Tarp Supply Inc.® Prepares to Celebrate 21 Years of Excellence in the Tarps Industry
- Top Dentist Concord CA, Smile Makers Dental Care, Celebrates 500 5-Star Reviews
- Bio-Inspired Technology-Dynamic and Adaptable for unknown real-world environments
- ALIVE and KICKING: LAUGHTER NEVER GETS OLD has its World Premiere July 11-20 in St. Charles, IL
- AAR to announce fourth quarter fiscal year 2025 results on July 16, 2025
- Michael Reafsnyder opens solo exhibition at Scott Richards Contemporary Art in San Francisco
- Valley Sleep Therapy Expands to Prescott with New Location at Crossings Road
- New Dad Battles Leukemia and Wins!