The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa, Sub-Saharan Africa, Latin America and Asia Pacific
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Thomson Reuters
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Posts by Thomson Reuters
Cyber crime spreads in Australia as COVID-19 pushes more people online
Australia reported on Wednesday a 13% jump in cyber crime in the past year.
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New podcast: ESG report demonstrates growing importance in global financial services industry
In our latest podcast, we discuss our recent report on ESGissues and their impact on financial institutions.
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SEC spat with Coinbase previews complex legal battle over crypto
A public spat has erupted between crypto-exchange Coinbase and the U.S. Securities and Exchange Commission (SEC)
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Fintech, regtech and the role of compliance survey for 2022
Financial services firms adopting new ways of working supported by emerging iterations of fintech, regtech and insurtech.
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Digital Transformation Playbook for Procurement
Supply chains have become increasingly global and complex. Procurement teams are striving to stay relevant and play a more strategic role in their organisations.
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PODCAST: Compliance considerations for antitrust enforcement
The Thomson Reuters Regulatory Intelligence podcast series “Compliance Clarified” covers a wide range of topics that are relevant to compliance officers in financial services firms. Antitrust enforcement actions against technology…
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Cost of Compliance 2021: Shaping the Future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.…
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2021 Budget snapshot
This year’s Budget was dominated by spending measures directed toward social programs, with only a few, very specific, tax changes.
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2021 Simplified Transfer Pricing Record-Keeping update
The ATO’s “Simplified Transfer Pricing Record-Keeping” options allow qualifying entities to opt out of Australia’s full transfer pricing requirements.
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