Thomson Reuters Institute | Regulatory intelligence

Top US regulator argues for “recovery planning” to address potential bank failures

Important considerations surrounding the FTC ban on noncompete contracts

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

How to integrate ESG risks into the enterprise’s overall risk management

Proactive measures to ensure ongoing HIPAA compliance in home healthcare

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

Legal experts take opposing views on SEC’s climate disclosure rule and the First Amendment

10 Global Compliance Concerns for 2024: Advances in technology escalate fraud concerns

European Central Bank sees supervisory boost from generative AI

What are US financial advisers’ AML expectations under recent FinCEN proposal?

Guiding how AI will take flight in the Government Sector: Policy v. regulation

Asia advances sustainability-related finance taxonomies, disclosure rules & public-private partnerships in ESG