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Thomson Reuters Institute
| Risk Fraud & Compliance
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ESG gap widens: EU rules become more prescriptive as US proposals wait in the wings
UK announces Data Reform Bill to reduce compliance burden and ease reuse for research
Hong Kong, Singapore banks face compliance obligations on climate risk management
Strategic Corruption: The cybercrime & corruption connection
Forum: ESG & law enforcement — What risks companies face today
Strategic Corruption: Being ready to act
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021
Cryptocurrency ATMs: Risks, rewards and getting to know your customers
Digital Currency Forum: Law enforcement, regulation & the search for crypto-savvy investigators
Digital Currency Forum: Will a US digital coin upend ideas of crypto risk & regulation?
Trends in privacy & data security: Looking back at 2021 and ahead to 2022
SPECIAL REPORT: Cryptos on the rise 2022 — a complex regulatory future emerges