Thomson Reuters Institute | Regulatory intelligence

A framework of design for AI-enabled regtech

Generative AI and its impact on corporate compliance

The 2023 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

ESG regulatory approaches appear to be diverging in Europe and Asia

How in-house counsel should talk to their companies about regulation

Fraud prevention through the INFORM Consumer Act: Continuous evolution of regulatory change

Spring/Summer 2023 ESG Outlook: Disclosure & regulatory change top of minds for UK & EU lawyers

Can AI companies still move fast and break things despite pending regulations?

2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers

SEC makes ESG issues a top concern in examinations, even before it finalizes new disclosure rules

For US regional banks, commercial real estate is seen as next big worry

How tax credits can be used to capitalize on the Green Transition