Thomson Reuters Institute | Investigation Fraud & Risk

5 questions about cryptocurrency’s regulatory environment

To mitigate threats, GCs need to focus on corruption risk as offices reopen

US financial institutions scramble to address domestic terrorism as DOJ prepares scrutiny

US health oversight agency says COVID-19 fraud, opioid addiction concerns remain high

What in-house counsel need to know about “reasonable” data security measures and strategies to support them

The World Day against Human Trafficking

Podcast: The 2021 Cost of Compliance report shows why your compliance department is more important than ever

US Treasury issues ‘priorities’ required by AML Act, experts cite minimal value to compliance

How investment advisers can identify and respond to email phishing campaigns

Modernizing FinCEN: 5 recommendations for improving national security & fighting financial crime

Forum: A better way to fight fraud with data analytics

How digitalization can protect firms from the next crisis