Looming CTA deadline for business clients

On October 1, 2024

As we enter the fourth quarter of 2024, we are reminding our business clients about the Corporate Transparency Act’s requirement to file a beneficial ownership information report with the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Specifically, companies created or registered in the United States before January 1, 2024 must file by January 1, […]

Senior Executive Wayne Raabe Joins Lexpat

On February 21, 2024

Lexpat is proud to announce that Wayne Raabe has joined our team as a Senior Consultant. Wayne’s extraordinary career public service included years as a United States Coast Guard officer before becoming a prosecutor and then Senior Executive with the Department of Justice, and a senior official with the Department of Defense. He will be […]

Pearlman Speaks at AML/CFT Conference

On November 17, 2022

On November 2-3, Pakistan’s premier international law think tank – the Research Society for International Law hosted an international conference on Pakistan’s experience in anti-money laundering and countering the financing of terrorism (AML/CFT). “Beyond the Greylist: Lessons Learned and the Way Forward” was particularly timely and important, less than two weeks after the Financial Action […]

Pearlman Earns Financial Crime Specialist Certification

On August 31, 2021

Last month, Lexpat’s Managing Director Adam Pearlman passed the exam to become a Certified Financial Crime Specialist. According to the Association of Certified Financial Crime Specialists (ACFCS), the CFCS is “The world’s only certification to address the full spectrum of financial crime.” ACFCS had named Pearlman an “Agent of Resiliency” last year for his work […]

Pearlman Selected as an ‘Agent of Resiliency’

On May 22, 2020

Managing Director Adam Pearlman's work as a consultant for INL has been recognized by ACFCS as helping to build fincrime resilience.