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Thomson Reuters Institute
| Risk Fraud & Compliance
Newest
Oldest
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
When financial fraud becomes elder abuse
US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime
The (geo)politicized environment around ESG is increasingly intersecting
