Thomson Reuters Institute | Corporates

Crypto-Crime Continues to Surge, But There are Ways to Prevent It

There are 200,000+ reasons for oil & gas companies to automate their transactional tax compliance processes

The Sackler Family, the Opioid Crisis & Liability for Corporate Wrongdoing

Suspicious Activity Report Leaks: Cohen, Manafort & Why It Matters

Knocking on Government Doors: How do you respond to the government knocking on your door?

Reducing Cyber-Attacks: Former FBI Deputy Director Describes How to Mitigate a Majority of Your Cyber-Risk

State of Corporate Law Departments 2019: How to become a more effective in-house team

Fintech, Regtech and the Role of Compliance Report 2019: Gradual Acceptance Emerges

Knocking on Government Doors: How do you get ready to knock?

Knocking on Government Doors: On which regulators’ doors should you knock?

Targeting Politically Exposed Person (PEP) Corruption by Examining Patterns of Luxury Purchases

Knocking on Government Doors: Why should companies knock on government doors in the first place?