Thomson Reuters Institute | Risk Fraud & Compliance

SEC’s focus on enforcement actions for record-keeping violations ensnares JP Morgan: Who else will be swamped?

Crypto moves in 2021 from regulatory wilderness to “bedrock” of emerging financial system

US announces new anti-corruption strategy, Treasury weighs anti-laundering rule for real estate sector

US Justice Department shift in enforcement focus has implications for healthcare

Central Bank digital currencies: An idea whose time has come?

Forum magazine: ESG compliance — Legal risks grow as regulators focus on explosion in sustainable investing

Transnational fraud exploits crises and technology to expand reach

DOJ has laid out its compliance priorities, but what does that mean for businesses?

US crypto framework begins to evolve: A Special Report update

“Pandora Papers” highlight anti-money laundering program risks for compliance officers

SEC aggressiveness casts a shadow over corporate insiders

US charges 138 individuals in nationwide $1.4 billion healthcare-fraud crackdown