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About GTAC
Meet the Leaders
James G. Warwick – Of Counsel
Harm Oosten – Chief Executive Officer
Carl W. Pike – Senior Consultant Intelligence & Operations
Arthur Roy – Senior Consultant Export Controls
Lincoln Ornston – Chief Operating Officer
Dana W. Adams – Chief Security Officer
Senior Consultants
Mehmet Z. – Senior Security Consultant EEMA
Pjotr – Senior Intelligence Analyst
Tom Sloan – Senior Security Consultant
Bryan F. – Geopolitical Consultant
Why Consult with GTAC?
Memberships
Legal
Code of Conduct
FCPA Statement
Practices
Global Trade Compliance/Export Controls
BIS Entity List (EL) and Unverified List (UVL) Removal Appeals
Compliance Auditing
Denied Party Screening
Due Diligence Investigations
Global Trade Compliance Training
Internal Compliance Programs (ICP)
Sanctions Advising
U.S. End Use Monitoring Consulting
Authorized Economic Operator (AEO)
Investigations
Mergers and Acquisitions: ESG & Merger Due Diligence
Mergers and Acquisitions: Managing Insider Risk During M&As
Insider Threat Investigations
EU Corporate Sustainability Due Diligence
Intellectual Property Protection / Anti-Counterfeiting
Open Source, Social Media and Deep-Web/Dark-Net Expertise
Vendor Integrity Program (VIP)
Background Checks
Background Checks China
Background Checks Russia
Asset Tracing
Due Diligence Investigations
Enhanced Due Diligence Investigations
Missing Persons/International Skiptracing
Cartel and Criminal Antitrust Investigations
Restructuring and Bankruptcy
Special Investigations
Whistleblowing Investigations
Corporate Security Services
Physical Security Services & Evacuation Planning
Cybersecurity Assessments
Interim Security Management
Covert Surveillance
Close Protection
Violence against Attorneys
National Security Practice
Digital Forensics
Independent Monitoring
General Monitorships
Third-Party Monitoring (TPM)
CFIUS
End Use Monitoring
Monitoring EU Corporate Sustainability Due Diligence
News & Insights
Recent Announcements
Announcements 2023
What We’re Reading
Understanding Information Disorder
Commerce (BIS) / Treasury (OFAC / CFIUS) / Defense (DCSA / FOCI)
Foreign Corrupt Practices Act (FCPA)
FCPA 2023/2024
FCPA 2022
FCPA 2021
FCPA 2020
China
China’s Repression of Uyghurs in Xinjiang
China’s Expanding Surveillance State
China’s Intelligence Services and Espionage Operations
Russia
Russian Offensive Campaign Assessment (Ukraine)
The Scourge of Russian Disinformation
Russia’s Intelligence Services and Espionage Operations
Iran
Iran Crisis Update
Iran’s Intelligence Services and Espionage Operations
Law Firm Alliances
China Desk
Latin America Desk
Ukraine Crisis
Global Trade and Compliance, LLC
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Let’s Talk
Our Webinars
Let’s Talk
Our Webinars
Recent Announcements
Announcements 2023
(and previous announcements: 2022, 2021, and 2020)