Government Risk & Compliance

��VR��Ƶ Institute

Shadow AI in government: Why unsanctioned tools demand a governance response

2026 TEI Tax Technology Seminar: What the auditor already knows

Article

•

7 minute read

Corporate Compliance & Risk

Navigating regulatory uncertainty in the multi-billion-dollar prediction market

Article

•

5 minute read

Government Risk & Compliance

Protecting the integrity of SNAP: The fight against fraud, waste & abuse

Article

•

6 minute read

Government Risk & Compliance

Why the Supreme Court is weighing in on disgorgement, the SEC’s favorite payback tool

Article

•

6 minute read

Global Trade Management

The Long War: The quarter-by-quarter costs of a continuing Iran war

Article

•

7 minute read

Government Risk & Compliance

The banks you don't know you're using: Risks of unregulated banking

Article

•

5 minute read

Global Trade Management

Supreme Court’s tariff decision: What's next for businesses and how to plan

Article

•

6 minute read

Global Trade Management

The IEEPA tariffs are dead — Now what?

Article

•

7 minute read

Corporate Compliance & Risk

AI-powered fraud: 5 trends financial institutions need to understand in 2026

The global economy of “sextortion”

Human Layer of AI: The crosswinds of AI, sustainability, and human rights enter the mainstream in 2026

Article

•

6 minute read

Corporate Compliance & Risk

Strange intersections: The state of 21st century financial crime

Article

•

5 minute read

Corporate Compliance & Risk

Blockchain: Built to catch criminals

Article

•

6 minute read

Corporate Compliance & Risk

Scams aren't just fraud — they're engineered to exploit human nature

Article

•

6 minute read

Government Risk & Compliance

The future of compliance: Tokenization vs. KYC

Smart auditing: How Mexico’s SAT is transforming tax compliance

Article

•

5 minute read

Government Risk & Compliance

Blockchain companies and the Wolfsberg framework: Built to exceed the standard

Modern R&D tax reporting: Navigating burden, audit & AI solutions

How forced scamming compounds could be fueling child sextortion

Article

•

5 minute read

Government Risk & Compliance

Is Mexico ready for the biometric CURP?

Article

•

5 minute read

Corporate Compliance & Risk

Compliance rollbacks and state actions on regulations: Navigating the ever-shifting regulatory tide

Article

•

6 minute read

Corporate Compliance & Risk

The impact of CARF on the global cryptocurrency industry

Article

•

5 minute read

Corporate Compliance & Risk

Anti-money laundering efforts by casinos: Private monitoring to public enforcement

Article

•

5 minute read

Government Risk & Compliance

Unintended consequences: How stricter rules under the OBBBA could make fraud easier

Article

•

5 minute read

Government Risk & Compliance

SARs evolved: CI-FIRST and the future of financial crime-fighting

The One Big Beautiful Bill Act: Changing the landscape for US clean energy

Article

•

5 minute read

Government Risk & Compliance

Mapping a healthcare fraud takedown: Lessons in coordination and the power of data

Article

•

5 minute read

Global Trade Management

Traveling the new Silk Road: Unveiling the global trading risk of China's Belt and Road initiative

Article

•

6 minute read

Government Risk & Compliance

Tone at the top: Priorities from the Acting Comptroller of the Currency

Phantom loads & utility forecasting: AI’s impact on the US electric grid

Article

•

5 minute read

Corporate Compliance & Risk

How can organizations comply with regulations more quickly and effectively by using AI?

EU omnibus proposals on sustainability weakens corporate accountability around human rights

Article

•

5 minute read

Government Risk & Compliance

What is the status of the government’s Beneficial Ownership Information database now?

Article

•

4 minute read

Government Risk & Compliance

Wired for change: The clash of EV innovation and energy policy in the Trump Administration

Article

•

5 minute read

Corporate Compliance & Risk

SARs Report for 2024: Not quite a record year — but almost

IRA’s uncertain future: How the Trump administration’s approach could impact corporate tax functions

Article

•

4 minute read

Global Trade Management

Addressing the key challenges for SMEs in sustainability & reporting

Article

•

5 minute read

Government Risk & Compliance

Fighting fraud in nonprofits: How best to protect donor dollars

Article

•

6 minute read

Corporate Compliance & Risk

2025 Predictions: How will the interplay of AI and fraud play out?

Article

•

5 minute read

Government Risk & Compliance

US bank regulation under Trump: Basel in doubt, digital assets rise & consumer setbacks expected

Article

•

5 minute read

Government Risk & Compliance

The economic & regulatory implications of Trump’s 2024 election victory

Article

•

5 minute read

Corporate Compliance & Risk

Fraud fighters: Credit unions' battle against sophisticated schemes

Article

•

3 minute read

Government Risk & Compliance

New laws and regulations around child safety and privacy raise significant questions

Article

•

6 minute read

Government Risk & Compliance

The future of crypto regulation: What is FIT 21?

Article

Corporate Tax

Pillar 2 and GloBE: The latest update from the OECD

Article

•

4 minute read

Government Risk & Compliance

HHS-OIG expects nearly $3 billion in recoveries, according to semiannual report to Congress

Article

Government Solutions

Will some companies opt for noncompliance of CSRD in the short term?

Article

AI & Future Technologies

AI seen as critical tool to fight fraud, waste & abuse, even as it empowers scammers

Article

Corporate Compliance & Risk

Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?

Article

•

5 minute read

Government Risk & Compliance

2024 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Article

Corporate Compliance & Risk

Reporting fraud: The anatomy of a corporate whistleblower case

Article

Corporate Compliance & Risk

When financial fraud becomes elder abuse

Article

Government Risk & Compliance

US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime

Article

Governance Risk Compliance

The (geo)politicized environment around ESG is increasingly intersecting

Article

Government Risk & Compliance

Deepfakes: Federal and state regulation aims to curb a growing threat

Article

Corporate Compliance & Risk

Forum: Global impact of the EU AI Act

Article

•

5 minute read

Government Risk & Compliance

Forum: International impacts of the beneficial ownership rules

Article

Corporate Compliance & Risk

Amid growing uncertainty, CTA under review for fraud and constitutionality

Article

Energy

Could “Scope 4” emissions reporting be on the horizon?

Article

Corporate Compliance & Risk

Top US regulator argues for “recovery planning” to address potential bank failures

Article

Government Solutions

Forum: Adoption of global sustainability disclosure standards gains steam around the world

Article

Government Solutions

How the EU and UK regulatory approaches to sustainability vary

Article

Government Risk & Compliance

US Treasury's 2024 strategy to combat illicit finance cites importance of AI, other innovations

Article

Government Risk & Compliance

Are government sanctions successful?

Article

Government Risk & Compliance

Important considerations surrounding the FTC ban on noncompete contracts

Article

Government Risk & Compliance

Medicare and Medicaid fraudsters continue to steal taxpayer money

Article

Government Risk & Compliance

Identity theft is being fueled by AI & cyber-attacks

Article

•

5 minute read

Government Risk & Compliance

US ramps up incentives for whistleblowers at banks, investment funds & healthcare firms

Article

Corporate Compliance & Risk

SARs and fraud in 2024: Expect more — lots more

Article

AI & Future Technologies

Interview: How the Bank for International Settlements is using GenAI to empower climate data

Article

Government Solutions

Buying trends in sustainability reporting tools suggest big changes in next three years, says Reuters Events research

Article

Corporate Compliance & Risk

How businesses should respond to the SEC’s cybersecurity disclosure rules

Article

•

5 minute read

Government Risk & Compliance

APP fraud: The UK's mandatory reimbursement requirement

Article

Government Solutions

Preparation guidance for corporate counsel to meet SEC's climate disclosure rules

Article

Government Risk & Compliance

'AI washing' meets marketing rule, as SEC fines two advisers for their AI claims

Article

Government Risk & Compliance

Medicare fraud scams target seniors and expose personal information

Article

Government Solutions

How to comply with Canada’s new law to eliminate forced labor in supply chains

Article

•

4 minute read

Corporate Compliance & Risk

Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security

Article

Corporate Compliance & Risk

Proactive measures to ensure ongoing HIPAA compliance in home healthcare

Article

•

6 minute read

Corporate Compliance & Risk

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

Legal experts take opposing views on SEC's climate disclosure rule and the First Amendment

Article

•

5 minute read

Corporate Compliance & Risk

10 Global Compliance Concerns for 2024: Advances in technology escalate fraud concerns

ESG disclosure mandates & standards likely to spur rise in greenwashing claims in 2024 & beyond

Article

•

5 minute read

Corporate Compliance & Risk

European Central Bank sees supervisory boost from generative AI

Article

•

4 minute read

Corporate Compliance & Risk

What are US financial advisers’ AML expectations under recent FinCEN proposal?

Article

•

4 minute read

Global Trade Management

Is it too late to agree on a global standard for e-commerce?

Article

•

6 minute read

Corporate Compliance & Risk

KYC Update: Firms marketing super-fast customer on-boarding are vulnerable to account-opening, mule attacks

Article

•

4 minute read

Global Trade Management

The race to regulate e-commerce is just beginning

Article

•

6 minute read

Corporate Compliance & Risk

Revolutionizing SARs filings and investigation efficiency through AI

Article

•

5 minute read

Corporate Compliance & Risk

AI for good: How one entrepreneur is tackling the confusion around family leave law

Article

•

6 minute read

Government Risk & Compliance

Forum: Tackling Financial Crime — Insights from Recent SAR Filings

Using technology to help meet deforestation, carbon, and methane reduction regulatory goals

Article

•

4 minute read

Government Risk & Compliance

Forum: CFTC Announces Its DeFi Presence with Authority

Article

•

6 minute read

Corporate Compliance & Risk

New Report: US is catching up with beneficial ownership

Article

•

4 minute read

Corporate Compliance & Risk

Digital communications compliance: Predictions for another busy year in 2024

Forum: How to Enhance Infrastructure Resilience to Mitigate Immediate Climate Change Risks

How Global Reporting Initiative standards meet the EU’s ESG reporting requirements

Geopolitical & economic outlook 2024: The fight for natural resources and artificial intelligence

What corporate tax departments need to know about the SEC’s required reporting of cyber incidents

Article

•

4 minute read

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����VR��Ƶ

Shadow AI in government: Why unsanctioned tools demand a governance response

2026 TEI Tax Technology Seminar: What the auditor already knows

Navigating regulatory uncertainty in the multi-billion-dollar prediction market

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

The Long War: The quarter-by-quarter costs of a continuing Iran war

The banks you don't know you're using: Risks of unregulated banking

Supreme Court’s tariff decision: What's next for businesses and how to plan

The IEEPA tariffs are dead — Now what?

AI-powered fraud: 5 trends financial institutions need to understand in 2026

The global economy of “sextortion”

Human Layer of AI: The crosswinds of AI, sustainability, and human rights enter the mainstream in 2026

Strange intersections: The state of 21st century financial crime

Blockchain: Built to catch criminals

Scams aren't just fraud — they're engineered to exploit human nature

The future of compliance: Tokenization vs. KYC

Smart auditing: How Mexico’s SAT is transforming tax compliance

Blockchain companies and the Wolfsberg framework: Built to exceed the standard

Modern R&D tax reporting: Navigating burden, audit & AI solutions

How forced scamming compounds could be fueling child sextortion

Is Mexico ready for the biometric CURP?

Compliance rollbacks and state actions on regulations: Navigating the ever-shifting regulatory tide

The impact of CARF on the global cryptocurrency industry

Anti-money laundering efforts by casinos: Private monitoring to public enforcement

Unintended consequences: How stricter rules under the OBBBA could make fraud easier

SARs evolved: CI-FIRST and the future of financial crime-fighting

The One Big Beautiful Bill Act: Changing the landscape for US clean energy

Mapping a healthcare fraud takedown: Lessons in coordination and the power of data

Traveling the new Silk Road: Unveiling the global trading risk of China's Belt and Road initiative

Tone at the top: Priorities from the Acting Comptroller of the Currency

Phantom loads & utility forecasting: AI’s impact on the US electric grid

How can organizations comply with regulations more quickly and effectively by using AI?

EU omnibus proposals on sustainability weakens corporate accountability around human rights

What is the status of the government’s Beneficial Ownership Information database now?

Wired for change: The clash of EV innovation and energy policy in the Trump Administration

SARs Report for 2024: Not quite a record year — but almost

IRA’s uncertain future: How the Trump administration’s approach could impact corporate tax functions

Addressing the key challenges for SMEs in sustainability & reporting

Fighting fraud in nonprofits: How best to protect donor dollars

2025 Predictions: How will the interplay of AI and fraud play out?

US bank regulation under Trump: Basel in doubt, digital assets rise & consumer setbacks expected

The economic & regulatory implications of Trump’s 2024 election victory

Fraud fighters: Credit unions' battle against sophisticated schemes

New laws and regulations around child safety and privacy raise significant questions

The future of crypto regulation: What is FIT 21?

Pillar 2 and GloBE: The latest update from the OECD

HHS-OIG expects nearly $3 billion in recoveries, according to semiannual report to Congress

Will some companies opt for noncompliance of CSRD in the short term?

AI seen as critical tool to fight fraud, waste & abuse, even as it empowers scammers

Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?

2024 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Reporting fraud: The anatomy of a corporate whistleblower case

When financial fraud becomes elder abuse

US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime

The (geo)politicized environment around ESG is increasingly intersecting

Deepfakes: Federal and state regulation aims to curb a growing threat

Forum: Global impact of the EU AI Act

Forum: International impacts of the beneficial ownership rules

Amid growing uncertainty, CTA under review for fraud and constitutionality

Could “Scope 4” emissions reporting be on the horizon?

Top US regulator argues for “recovery planning” to address potential bank failures

Forum: Adoption of global sustainability disclosure standards gains steam around the world

How the EU and UK regulatory approaches to sustainability vary

US Treasury's 2024 strategy to combat illicit finance cites importance of AI, other innovations

Are government sanctions successful?

Important considerations surrounding the FTC ban on noncompete contracts

Medicare and Medicaid fraudsters continue to steal taxpayer money

Identity theft is being fueled by AI & cyber-attacks

US ramps up incentives for whistleblowers at banks, investment funds & healthcare firms

SARs and fraud in 2024: Expect more — lots more

Interview: How the Bank for International Settlements is using GenAI to empower climate data

Buying trends in sustainability reporting tools suggest big changes in next three years, says Reuters Events research

How businesses should respond to the SEC’s cybersecurity disclosure rules

APP fraud: The UK's mandatory reimbursement requirement

Preparation guidance for corporate counsel to meet SEC's climate disclosure rules

'AI washing' meets marketing rule, as SEC fines two advisers for their AI claims

Medicare fraud scams target seniors and expose personal information

How to comply with Canada’s new law to eliminate forced labor in supply chains

Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security

��VR��Ƶ