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Thomson Reuters Institute
| Investigation Fraud & Risk
Newest
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Lack of federal data privacy legislation leaves US agencies to provide guidance
Casino AML risks & reforms under spotlight in global gambling hubs
Cost of Compliance Report 2022: Officers face competing priorities & future planning
Ransomware attacks against healthcare organizations nearly doubled in 2021, report says
US Treasury anti-laundering unit urges banks to consider serving independent ATM operators
Possible new AML regulations for real estate sector will require extra diligence
OIG reports nearly $3 billion in expected recoveries in semiannual report to Congress
Podcast: What a new report says about fighting government fraud during the pandemic and now
Operational failures are inevitable — manage them!
How European and global sustainability standards for corporate reporting can and will converge
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic
The 2022 Fraud, Waste & Abuse Report: Emerging from the pandemic
Navigating the new sanctions landscape with global beneficial ownership information
Cryptos under pressure as regulators circle
US Treasury to act against Russia-sanctions compliance failures, official says
ESG gap widens: EU rules become more prescriptive as US proposals wait in the wings
UK announces Data Reform Bill to reduce compliance burden and ease reuse for research
Hong Kong, Singapore banks face compliance obligations on climate risk management