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Thomson Reuters Institute
| Fraud, Waste & Abuse
Newest
Oldest
10 years after the Panama Papers: Beneficial ownership is still unfinished business
Protecting the integrity of SNAP: The fight against fraud, waste & abuse
Why the Supreme Court is weighing in on disgorgement, the SEC’s favorite payback tool
Compliance isn’t a cost center — It’s a competitive advantage
The banks you don’t know you’re using: Risks of unregulated banking
Financial crime implications of a US-Iran war: The emotional drivers of instability & illicit flows
The high-stakes arms race: Fraud, AI, and the future of public program integrity
Blockchain companies and the Wolfsberg framework: Built to exceed the standard
Unintended consequences: How stricter rules under the OBBBA could make fraud easier
Streamlining public procurement through cooperative purchasing
SARs evolved: CI-FIRST and the future of financial crime-fighting
Mapping a healthcare fraud takedown: Lessons in coordination and the power of data
