Risk & Compliance
The financial services industry, government agencies, law firms, and in-house counsel face an environment characterized by a myriad of emerging risk including expanding compliance obligations, disruptive technologies, and ever-increasing governance expectations. Stay current on the latest topics and trends.
Regulatory Compliance Blogs
Making Time for Compliance and Risk Management: A Perspective from Thomson Reuters’ Assistant GC Jamila Jean
Sep 20, 2018
Fraud & Anti-Money Laundering (AML) Blogs
Results Unveiled: Thomson Reuters/ACAMS Anti-Money Laundering Insights and Trends Survey
Oct 19, 2018
Cybersecurity & Data Privacy Blogs
Is It Time for a Court Dedicated to Cybercrime?
Jun 29, 2018
White Paper: How Financial Institutions Can Best Safeguard Against Cyberattacks with Cybersecurity Expert Christina Ayiotis
Jun 21, 2018
Government Fraud Blogs
Fraud & Laundering in Las Vegas: Former US Tax Attorney, Now Defense Lawyer, Jeff Setness Looks at the Trends in Tax Fraud Crimes & Enforcement
Oct 17, 2018