Thomson Reuters Institute | Risk Fraud & Compliance

AI for good: How one entrepreneur is tackling the confusion around family leave law

Forum: Tackling Financial Crime — Insights from Recent SAR Filings

Using technology to help meet deforestation, carbon, and methane reduction regulatory goals

Forum: CFTC Announces Its DeFi Presence with Authority

New Report: US is catching up with beneficial ownership

Digital communications compliance: Predictions for another busy year in 2024

Forum: How to Enhance Infrastructure Resilience to Mitigate Immediate Climate Change Risks

How Global Reporting Initiative standards meet the EU’s ESG reporting requirements

Geopolitical & economic outlook 2024: The fight for natural resources and artificial intelligence

What corporate tax departments need to know about the SEC’s required reporting of cyber incidents

MSBs, casinos, and other financial institutions eligible to access beneficial ownership registry under final rule

US regulators step up Reg BI enforcement sharply as individuals & firms increasingly face large fines