Thomson Reuters Institute | Regulatory enforcement

US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime

Deepfakes: Federal and state regulation aims to curb a growing threat

Forum: Global impact of the EU AI Act

The importance of insurance compliance programs

Forum: Adoption of global sustainability disclosure standards gains steam around the world

Important considerations surrounding the FTC ban on noncompete contracts

Buying trends in sustainability reporting tools suggest big changes in next three years, says Reuters Events research

How businesses should respond to the SEC’s cybersecurity disclosure rules

Erosion in the rule of law creates potential corporate governance gaps & increases risks for management

APP fraud: The UK’s mandatory reimbursement requirement

‘AI washing’ meets marketing rule, as SEC fines two advisers for their AI claims

How to conduct a double-materiality assessment to comply with the EU’s CSRD