Clik here to view.
How AI can help laws enforcement fight fraud & other crimes
Financial fraud — a widespread and costly issue — manifests itself in various forms, including identity theft, credit card and insurance fraud, cybercrime, money laundering, and tax evasion. Now,...
View ArticleGreenwashing trends point to increasing sophistication beyond the environment
Earlier this year, the Thomson Reuters Institute predicted greenwashing would increase in sophistication, and this would add to its already expanding reputational, regulatory, and litigation risks. In...
View ArticleNew laws and regulations around child safety and privacy raise significant...
Over the last five years, we have seen a major shift towards the regulation of children’s safety and privacy in the digital environment. The shift has been driven by increasing public concerns about...
View ArticleClik here to view.
ESG compliance in managing state & municipal pension assets
We spoke to Ethan Corey, a Senior Counsel at Eversheds Sutherland, about the nuances of various policy statements, the impact of state legislations, and the necessity of thorough review to grasp how...
View ArticleHow diversity can help bolster your financial crime defenses
Financial crimes, such as money laundering, fraud, and corruption, pose a serious threat to the stability and integrity of the global financial system. Indeed, the estimated amount of money laundered...
View ArticleA guide for companies navigating the CSRD and EU’s taxonomy in ESG reporting
The first reporting deadline of the European Union (EU) Corporate Sustainability Reporting Directive (CSRD) for the largest EU companies is fast approaching. Companies headquartered outside of the EU...
View ArticleThe evolving role of CFOs in a company’s sustainable future
Today’s corporate chief financial officers (CFOs) often encounter a variety of complex challenges that require a combination of financial acumen, strategic insight, and proficient risk management. All...
View ArticleClik here to view.
2024 State of Corporate ESG: Navigating new frontiers of regulation and AI
With geopolitical tensions, economic uncertainties, and environmental crises as a backdrop, many businesses are increasingly prioritizing their Environment, Social & Governance (ESG) initiatives to...
View ArticleFraud fighters: Credit unions’ battle against sophisticated schemes
Fraud has become a significant challenge for financial institutions, and one particular type of institution, credit unions, are facing especially increasing pressure. Once considered safer due to their...
View ArticleThe economic & regulatory implications of Trump’s 2024 election victory
The results of the 2024 US Presidential election were likely to be far reaching, no matter which candidate came out on top. With President-Elect Donald J. Trump’s return to power secured, some...
View Article