Thomson Reuters Institute | Compliance & Risk

Revised US House bill sets AML rules for professional-services “gatekeepers”

US Fed’s new supervision chief seen as collaborative, non-partisan, focused on low-income communities

How regulations are moving ESG into the risk and compliance field

US charges ex-Coinbase manager in first crypto insider trading case, regulatory turf battle likely

Insights in Action: Measuring the impact of the Russia invasion on the legal industry

Will ESG regulation surpass SOX and Dodd-Frank in total cost for companies?

Why the latest ‘crypto winter’ means extra work come tax season

Banks & businesses face steep challenges with Russia sanctions, says new paper

Investment adviser ‘side hustles’ can present compliance challenges

Lack of federal data privacy legislation leaves US agencies to provide guidance

Casino AML risks & reforms under spotlight in global gambling hubs

New litigation fears driving expanded responsibilities for in-house lawyers to prevent ESG risks