Thomson Reuters Institute | US Regulators

Preparation guidance for corporate counsel to meet SEC’s climate disclosure rules

California’s case for sustainability initiatives: An outlier or a leader?

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

Legal experts take opposing views on SEC’s climate disclosure rule and the First Amendment

10 Global Compliance Concerns for 2024: Advances in technology escalate fraud concerns

ESG disclosure mandates & standards likely to spur rise in greenwashing claims in 2024 & beyond

What are US financial advisers’ AML expectations under recent FinCEN proposal?

Role of internal audit in ESG heats up amid global wave of regulation

Guiding how AI will take flight in the Government Sector: Policy v. regulation

Is it too late to agree on a global standard for e-commerce?

The race to regulate e-commerce is just beginning

Revolutionizing SARs filings and investigation efficiency through AI