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Putin’s shadow war against Europe is intensifying (AEI May 31, CEPA July 2) and Jamestown confirms our own research: Russian Security Services use Cyprus as EU beachhead to undermine the West.Read Jamestown's EDM issue here

An update on The Bab al-Mandeb Strait and the Red Sea, a critically important trade route

The Iranian-aligned Houthi rebel group (the Iranian Revolutionary Guard Corps (aka IRGC) operatives are in Yemen and are actively helping) continues to threaten all ships traveling to
Israel in protest of Israeli military operations in Gaza and stated they will only stop attacking vessels after Israel ends its campaign in Gaza.
The Houthi government’s escalation has paralyzed Red Sea traffic, threatening global maritime routes.
The Houthis in Yemen continue to receive vast revenues from the illicit shipment of Iranian commodities.
This funding stream enables the Houthis’ ongoing attacks against commercial shipping in the Red Sea and surrounding waterways.
The United States sanctioned an additional two individuals and five entities, as well as identifying five vessels as blocked property, for being associated with these schemes.
These actions aim to disrupt the network run by U.S.-designated facilitator Sa’id al-Jamal that is financing the Houthis and their destructive activities in the region.

For more information, see Treasury’s press release

Global Trade Compliance & Export Controls

Threats to global industry and international security can appear in many forms – overt, covert, and clandestine. Attorneys and in-house compliance personnel can help to develop Internal Compliance Programs (ICPs) to ensure a company is in compliance with U.S. Government and international laws / the Int'l Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), Entity List (EL), Unverified List (UVL), Sanctions, AEO, etc.

Investigations (OSINT, Deep Web/DarkNet)

We help businesses, law firms and financial institutions deal with their most complex challenges, including: fraud, corruption, Anti-Money Laundering (AML), background checks and (enhanced) due diligence, reputational risk, regulatory and compliance risk, litigation, disputes, Intellectual Property (IP) risk (including counterfeiting), whistleblowing, asset tracing and missing persons, and cartel and criminal antitrust issues.

Corporate Security & Threat Mitigation Mgmt.

New and dangerous threats confront global industry. Some of these threats are “soft threats", threatening a company’s Intellectual Property (IP) or competitive advantage; some of these threats are “hard threats”, threatening a company’s employees or property. Strategies will be put in place to effectively mitigate/manage any, also non-traditional threats and gray zone (hybrid) threats.

Stay Ahead with GTAC, we are:
Uniquely Positioned to Advise the World’s Leading Companies and Law Firms

We are an independent, distinctively global compliance, security consulting and investigations firm, related to international trade.
We are uniquely uniquely positioned to assist the world’s leading companies and law firms on their most complex problems.
Our work is international and cross-border in nature; we go where our clients go.
We never compromise on the quality and consistency for which we are widely recognized.

Global Trade Compliance / Export Controls
Investigations
Corporate Security Services
Independent Monitoring

Wherever you are, turn to us

Global Trade and Compliance

Where International Trade Meets International Security

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Per undas adversas

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Tobacco Manufacturing Companies

The World Health Organization reported that the tobacco industry is accountable for an annual global death toll of more than 8 million people.
It is also widely known that cigarette smoking is the foremost risk factor for several types of cancer.
In addition, the tobacco industry has a long and controversial history of trying to influence scientific research and of engaging in other morally problematic practices.
Hence, we do not work for tobacco manufacturing companies.

World Health Organization / Tobacco