Thomson Reuters Institute

Government resource center

Featuring a look into the inner workings of government and the courts, expanding on issues such as regulatory intelligence, access to justice, and the impact of legal technology on the courts.

The fog of sanctions

Global banks & businesses face unprecedented challenges in applying measures against Russia

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Fraud, Waste & Abuse Report 2022

Our new report examines how government employees who are responsible for protecting government programs from exploitation and abuse are faring after the pandemic.

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Courts & justice

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How justice tech is taking a human-centered approach to access to justice challenges

Justice tech — technology-enabled innovation that helps people navigate the US court system — seeks to make a difference for millions of American citizens.

Prosecutors and digital evidence: Cloud-based technologies offer a solution

Digital evidence, in all its forms, is a somewhat new development for law enforcement investigations, and more and more court cases are relying on it.

The importance of modernized technology in court proceedings

Technology will continue to play a significant role in court proceedings as courts have shifted to conduct their business electronically and virtually.

Risk, fraud & compliance

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

The SEC's first-ever insider trading case involving cryptocurrencies underscores its desire to establish its jurisdiction in this hotly-contested area.

Podcast: What a new report says about fighting government fraud during the pandemic and now

Our latest Market Insights podcast looks at the recently release "Fraud, Waste & Abuse Report" and what government agencies are now doing to protect us.

Meeting fraudsters on the battlefield: The impact of fraud after the pandemic

As government agencies emerge from the global pandemic, they set their sights on recovering some of the billions of dollars lost to fraud during that time.

Public safety & security

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

Michael S. Barr, the new head of supervision for the US Federal Reserve, is expected to take a role in oversight of cryptocurrencies and digital assets.

'Reputation launderers,' disinformation campaigns hinder sanctions and financial crime compliance efforts

Public relations and marketing companies, acting as "reputation launderers", can offer unsavory clients numerous ways to avoid notoriety & evade sanctions.

Podcast: Human rights crimes spiking with war in the Ukraine

Our latest Market Insights podcast looks at how the war in Ukraine has made a refugee & human rights situation much worse and what strategies might help.

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