Home - Global Trade and Compliance, LLC

Breaking Latin America’s Cycle of Low Growth and Violence, But How? Read how policymakers can break the cycle.IMF Dec 5, 2024 article

Operation Destabilize: National Crime Agency (UK) disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests.

An international NCA-led investigation - Operation Destabilize - has exposed and disrupted Russian money laundering networks supporting serious and organized crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America.
Investigators have identified two Russian-speaking networks collaborating at the heart of the criminal enterprise; Smart and TGR.
Operation Destabilize is now being revealed as the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against the Russian-speaking men and women at the head of these networks, as well as four businesses linked to TGR.
A seventh individual, who was a global money laundering facilitator with strong links to one of the networks, has also been arrested by the NCA’s international partners.

The National Crime Agency's article is here

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

——————————————————————————————————–

Per undas adversas

___________________________________________________________________________________________________

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