Thomson Reuters Institute | Investigation Fraud & Risk

DOJ has laid out its compliance priorities, but what does that mean for businesses?

US crypto framework begins to evolve: A Special Report update

Facebook whistleblower claims may not amount to securities fraud

“Pandora Papers” highlight anti-money laundering program risks for compliance officers

ACAMS conference: Creating beneficial ownership registry ‘biggest focus’ for Treasury’s anticorruption push, official says

ACAMS conference: ‘Defend yourselves’ against ransomware , US security official says

SEC aggressiveness casts a shadow over corporate insiders

US charges 138 individuals in nationwide $1.4 billion healthcare-fraud crackdown

US banks still vulnerable to terror finance 20 years after 9/11, experts say

SEC spat with Coinbase previews complex legal battle over crypto

Organized crime using sophisticated tech in next wave of government healthcare fraud schemes

Multi-prong approach to fraud prevention needed as widespread fraud indicators are found in PPP loan program