Thomson Reuters Institute | Investigation Fraud & Risk

Opioid prosecutions continue as overdose deaths rise during the pandemic

10 things compliance officers need to consider in 2022

Proposal seeks to address health coverage barriers for transgender community, impact uncertain

SEC’s focus on enforcement actions for record-keeping violations ensnares JP Morgan: Who else will be swamped?

Crypto moves in 2021 from regulatory wilderness to “bedrock” of emerging financial system

Fintech, regtech & the role of compliance in 2022: Challenges arising from technological opportunities

US announces new anti-corruption strategy, Treasury weighs anti-laundering rule for real estate sector

US Justice Department shift in enforcement focus has implications for healthcare

Forum magazine: ESG compliance — Legal risks grow as regulators focus on explosion in sustainable investing

Convergence of AML sanctions regulations & ESG risk

New podcast: Cryptocurrencies and the future of American security

Transnational fraud exploits crises and technology to expand reach