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News
The AI Law Professor: When AI agents go rogue and breach security | Thomson Reuters Institute
7+ hour, 34+ min ago (611+ words) Coverage of the business of law and critical issues for lawyers, whether within law firms, corporate law departments, or solo practices. Featuring insights into corporations in the US and abroad, including in-house legal and tax functions, corporate leadership and strategy,…...
IDT compliance built in, not bolted on: Why manufacturing's risk actually lives in the workflow | Thomson Reuters Institute
2+ week, 3+ day ago (527+ words) Coverage of the business of law and critical issues for lawyers, whether within law firms, corporate law departments, or solo practices. Featuring insights into corporations in the US and abroad, including in-house legal and tax functions, corporate leadership and strategy,…...
Shadow AI in government: Why unsanctioned tools demand a governance response
3+ week, 2+ day ago (340+ words) Rabihah Butler Manager for Enterprise content for Risk, Fraud & Government / Thomson Reuters Institute 28 Jul 2026 · 6 minute read Across government agencies, employees are increasingly turning to some AI tools that their IT departments never approved. The practice, known as “shadow AI”, is…...
Breaking down silos to counter multi-vector AI-enabled fraud risks
2+ mon, 2+ week ago (531+ words) Catherine M. Woods Member of the Network of Experts / Global Initiative Against Transnational Organized Crime AI is amplifying the risk and fraud exposure for financial institutions, with attacks moving from isolated incidents towards systemic exposures — and those institutions that are best…...
Using AI in the fight against illicit finance & human trafficking
3+ mon, 3+ week ago (348+ words) Tomas Arvizu Industry Data Analyst / Thomson Reuters 29 Apr 2026 · 5 minute read AI, digital intelligence sources, and geo-referenced data are rapidly reshaping how organizations detect criminal activity during large‑scale events, enabling leaders to identify threats earlier, strengthen controls, and protect both…...
Blockchain: Built to catch criminals
8+ mon, 2+ week ago (306+ words) 5 Dec 2025 · 7 minute read Despite cryptocurrency's reputation as a haven for criminals, blockchain technology has become law enforcement's most powerful weapon and has enabled authorities to seize more than $22 billion in illicit funds in just two months this year These historic…...
Debanking in the digital age: Balancing risk management with financial inclusion
10+ mon, 1+ week ago (346+ words) Rabihah Butler Manager for Enterprise content for Risk, Fraud & Government / Thomson Reuters Institute 9 Oct 2025 · 6 minute read When financial institutions debank customers, then livelihoods, reputations, and access to essential funds can vanish with a single notice, often without a clear explanation;…...