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Regulatory intelligence

IMPACT ANALYSIS: SEC selective disclosure case reminds companies of need for Reg FD compliance program

Newsmaker interviews

Reuters Newsmaker: Former Defense Secretary Mattis sees challenges and perseverance ahead for U.S.

Artificial intelligence

Lessons learned in the AI space

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Reuters Newsmaker: How the fight over a citizenship question will transform the census of the future

EXCLUSIVE: Fake-branded gold bars slip into world markets in emerging laundering tactic

Beyond regulatory compliance: 5 questions that tax analytics can help companies answer

Peer, public pressure compels firms to get serious about after-hours misconduct

FCA investigating up to 4 whistleblowing champions for senior manager failings: FoI request

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Corporate tax departments are spending more on technology to keep pace with internal and external demands

Digital tax administration creates data management challenges for multinational companies

SocGen’s chief culture and conduct officer on cultural transformation & trust

Female CEOs more likely to face activists, dismissal; defenses needed

Trade wars, tariffs, NAFTA 2.0 & Brexit: “We haven’t seen a wrecking ball like this in our lifetime”

Special Report: Despite El Chapo’s conviction, America still can’t stop the flood of drugs

FCA fires warning shot at capital markets over money laundering exposures

Capital One breach has risk, technology and legal fallout

The next-gen client experience: A discussion with Jennifer Wilson, CPA consultant