Trending...
- Chicago: Mayor Brandon Johnson Announces City Has Made More Than $1 Billion in Supplemental Pension Payments Since 2023
- Infinity Infusion Solutions Named Finalist for D Magazine's D CEO 2026 Excellence in Healthcare Awards
- Future Intelligence Think Tank Surpasses 1,000 Members Exploring Human and Artificial Intelligence
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
- Solid Earth's new "Welcome to Real Estate" campaign introduces RealtyID™: Know Before Your Open the Door
- Radio Drive's New Album Walk With Me Delivers Two GRAMMY® Submissions Across Rock and Alternative Categories
- Kaplan Morrell and Attorney Jacqui Condon Selected to Represent Professional Women's Soccer Players in Workers' Compensation Matters
- ClearSight Therapeutics Receives NIH SBIR Phase I Award for Conjunctivitis and EKC Research
- Lunai Bioworks (N A S D A Q: LNAI) Takes Parkinson's Discovery to the Next Level With Exclusive Tanaist Agreement
"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 illi News
- Subject matter experts: Present your ideas at IISE Annual Conference 2027 in Louisville
- Cummings Graduate Institute Celebrates New Doctor of Behavioral Health Graduates
- Visit London Appoints The SEO Works for AI-First Search Strategy
- Chicagoland pastors reiterate call to release religious leader detained in South Korea
- Inglewood Associates and Gordon Brothers Provide Update on Sale Process for 925 Euclid Avenue in Cleveland
- Century Fasteners Corp. Exhibiting at the 2026 International Fastener Expo
- Hope Haven Publishing LLC Releases The Dementia Caregiver Daily Logbook
- Las Vegas Attorney Thomas Boley Publishes Free Plain-English Guide to 100 Nevada Criminal Laws, in English and Spanish
- Scenic Group Announces Long_Term Expansion In India
- Bank Statement Loans Up to $30 Million: Lendmire Announces High-Net-Worth Financing
- NYC Big Book Award Celebrates 10th Anniversary with Announcement of 2026 Winners
- Lead Smart Inc: Contractors Face Charges for Missed Google Calls From October 1
- Elie Tahari to Headline Chicago Fashion Summit and Receive Fashion Design Legacy Award
- Regional Magazines Shine at IRMA Awards
- Matt Zavala of Zavala Law, PC Selected to the 2027 Super Lawyers List
- Sawgrass Ford President Attributes Dealerships Success to Long-Term Employees
- Ragin' Cajun Announces New Cheeseburger Seasoning on National Cheeseburger Day
- Debbie Reynolds Leads TRACER Privacy Framework Effort as First Public White Paper Is Published
- Warrant Activity, AVERSA™ Progress and a Potentially Transformative Fall Take Center Stage: Nutriband Inc. (N A S D A Q: NTRB)
- Jeron Continues to Invest in Technology to Meet Growing Demands
