Skip to content
Directory
Global directory
Logins
Product logins
Support
Support & training
Contact
Contact us
Thomson Reuters
Solutions
Solutions
Industries
Legal
Leverage unparalleled legal content, expertise, and technology
News & media
Find essential resources for broadcasters and publishers
Tax & accounting
Explore our tax and accounting technology, guidance, and expertise
Organizations
Corporations
Let us help you solve your toughest business challenges
Government
Government professionals trust us to help them make informed decisions
Professional services firms
Access global tax, legal, and risk management resources for today’s professional services firms
Partnerships
The power of partnership
Expand your audience and your capabilities by joining our partner program
APIs
The power of APIs
Integrate Thomson Reuters content and functionality to enhance your tools and workflows
Insights
Insights
Insights by type
Corporate resources
Offering insight into corporations in the U.S. and abroad
ESG resources
Insights on issues concerning environmental, social, and governance topics
Government resources
A look into the inner workings of government and the courts
Legal resources
Legal coverage focusing on the business and practice of law
Tax & accounting resources
Featuring an expanded insight into the world of tax professionals
Technology and innovation resource center
Exploring how technology and innovation will influence the evolution of future services
Browse by topic
Compliance & risk
Corporate law departments
Courts & justice
Diversity
Events
Global trade management
Legal practice management
Reports
More insights
About us
Careers
Thomson Reuters Institute
| Risk Fraud & Compliance
Newest
Oldest
US health oversight agency says COVID-19 fraud, opioid addiction concerns remain high
US Treasury issues ‘priorities’ required by AML Act, experts cite minimal value to compliance
Modernizing FinCEN: 5 recommendations for improving national security & fighting financial crime
Forum: A better way to fight fraud with data analytics
Special Report: Cryptos on the rise
Defrauding those who serve: A look at military fraud & identity theft
US Fed-led group on synthetic identity fraud agrees on common definition
US health agency targets pandemic response & other factors as compliance priorities
Podcast: The power of reporting a scam
COVID-19 pandemic exposes supply chain vulnerabilities that increase counterfeiting & trafficking
Crypto-crime & caveats
New report: Meeting the legislative challenge of the post-Brexit landscape