Thomson Reuters Institute | Regulatory enforcement

US charges ex-Coinbase manager in first crypto insider trading case, regulatory turf battle likely

Will ESG regulation surpass SOX and Dodd-Frank in total cost for companies?

Casino AML risks & reforms under spotlight in global gambling hubs

Ransomware attacks against healthcare organizations nearly doubled in 2021, report says

Possible new AML regulations for real estate sector will require extra diligence

How European and global sustainability standards for corporate reporting can and will converge

‘Reputation launderers,’ disinformation campaigns hinder sanctions and financial crime compliance efforts

Cryptos under pressure as regulators circle

Wolfsberg Group offers guidance on use of negative news to assess financial crime risk

UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021

Preparing for SEC exam focus on adviser firms’ resiliency

Digital Currency Forum: Law enforcement, regulation & the search for crypto-savvy investigators