Thomson Reuters Institute | Regulatory intelligence

SEC reverses curbs prior agency leadership placed on whistleblower awards

5 AML compliance lessons from New York’s fine & penalties against Robinhood Crypto

How ESG & climate-related obligations are critical in US supply chain relationships

Revised US House bill sets AML rules for professional-services “gatekeepers”

US Fed’s new supervision chief seen as collaborative, non-partisan, focused on low-income communities

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?

Lack of federal data privacy legislation leaves US agencies to provide guidance

Casino AML risks & reforms under spotlight in global gambling hubs

US Treasury anti-laundering unit urges banks to consider serving independent ATM operators

Operational failures are inevitable — manage them!

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