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Thomson Reuters Institute
| Risk Fraud & Compliance
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US bank regulation under Trump: Basel in doubt, digital assets rise & consumer setbacks expected
The economic & regulatory implications of Trump’s 2024 election victory
Fraud fighters: Credit unions’ battle against sophisticated schemes
New laws and regulations around child safety and privacy raise significant questions
The future of crypto regulation: What is FIT 21?
Pillar 2 and GloBE: The latest update from the OECD
HHS-OIG expects nearly $3 billion in recoveries, according to semiannual report to Congress
Will some companies opt for noncompliance of CSRD in the short term?
AI seen as critical tool to fight fraud, waste & abuse, even as it empowers scammers
Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?
2024 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?
Reporting fraud: The anatomy of a corporate whistleblower case
