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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
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  • 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
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      • Interim Security Management
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      • Close Protection
      • Violence against Attorneys
      • National Security Practice
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    • Independent Monitoring
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      • Announcements 2023
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    • Understanding Information Disorder
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      • FCPA 2023
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      • 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
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  • Latin America Desk
  • Ukraine Crisis

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