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Thomson Reuters Institute
| Risk Fraud & Compliance
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Will ESG regulation surpass SOX and Dodd-Frank in total cost for companies?
Banks & businesses face steep challenges with Russia sanctions, says new paper
Lack of federal data privacy legislation leaves US agencies to provide guidance
Ransomware attacks against healthcare organizations nearly doubled in 2021, report says
Possible new AML regulations for real estate sector will require extra diligence
Podcast: What a new report says about fighting government fraud during the pandemic and now
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic
The 2022 Fraud, Waste & Abuse Report: Emerging from the pandemic
Podcast: Tax considerations and other challenges of cryptocurrencies
Navigating the new sanctions landscape with global beneficial ownership information
Cryptos under pressure as regulators circle
ESG gap widens: EU rules become more prescriptive as US proposals wait in the wings
