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Thomson Reuters Institute
| Risk Fraud & Compliance
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Deepfakes: Federal and state regulation aims to curb a growing threat
Forum: Global impact of the EU AI Act
Forum: International impacts of the beneficial ownership rules
Amid growing uncertainty, CTA under review for fraud and constitutionality
Could “Scope 4” emissions reporting be on the horizon?
Top US regulator argues for “recovery planning” to address potential bank failures
Forum: Adoption of global sustainability disclosure standards gains steam around the world
How the EU and UK regulatory approaches to sustainability vary
US Treasury’s 2024 strategy to combat illicit finance cites importance of AI, other innovations
Are government sanctions successful?
Important considerations surrounding the FTC ban on noncompete contracts
Medicare and Medicaid fraudsters continue to steal taxpayer money