Thomson Reuters Institute | Compliance & Risk

US health agency enforcement focuses on key fraud, waste & abuse areas

The (somewhat lively) state of crypto regulation

State ESG laws in 2023: The landscape fractures

Forum: “Finfluencers” — Beware of clampdowns on social media financial promotions

2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers

ACAMS: Banks scrambling to comply with Russia sanctions must track changes in beneficial ownership

SEC makes ESG issues a top concern in examinations, even before it finalizes new disclosure rules

Fed plans broad revamp of bank oversight in wake of SVB collapse

US Treasury releases first-ever “de-risking strategy” to address issue, private sector skeptical

What companies within and outside of the EU can expect of new European ESG regulations

Wall Street research & ChatGPT: Firms face legal risks over transparency, client relations

For US regional banks, commercial real estate is seen as next big worry