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AT THOMSON REUTERS, WE TAKE OUR ROLE AS YOUR TRUSTED PARTNER TO HEART
As the Coronavirus (COVID-19) continues to spread globally, our main objectives
now are to support you and your businesses, and to navigate this complicated and
ever-changing environment together with you. Rely on these free resources,
created by our legal and tax experts, to assist you as you prepare and respond
to issues.
UP-TO-THE-MINUTE COVERAGE FROM REUTERS NEWS
Get comprehensive reports as countries across the globe tighten restrictions.
Reuters news
COVID-19 NEWS HUB
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RECENT STORIES
* Reuters Graphics: 2019 coronavirus - The Korean clusters
* Tracking the spread of the novel Coronavirus
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MORE COVID-19 INSIGHTS FROM THOMSON REUTERS
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COVID-19 BLOG INSIGHTS
Keep up with the latest news and developments on the COVID-19 pandemic and its
impact.
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nano learning
THE FAMILIES FIRST CORONAVIRUS RESPONSE ACT OF 2020 - OVERVIEW
The Families First Coronavirus Response Act of 2020 was signed into law on March
18, 2020. This nano course discusses family and medical leave, sick leave, tax
credits to employers and self-employed taxpayers providing the leave, and the
effect on employer-sponsored health plans. This course provides a general review
of new developments in taxation.
View webinar
policy tracker
FEDERAL LEGISLATIVE RESPONSE
Skopos Labs, a close partner of Thomson Reuters, has developed a tool to track
COVID-19-related legislation in congress and across 200+ federal agencies.
View policy tracker
webinar
THE NEW NORMAL OR IS IT? WHAT WORKING IN THE OFFICE COULD LOOK LIKE GOING
FORWARD
Listen to this on-demand panel discussion, with a variety of global leaders in
Professional Services firms, who will share their perspective, considerations,
and predictions about what return to work will be like for management and
employees. This is the first of a three-part panel series focused on the
considerations, changes and perspectives before, during and after returning to
work in the office throughout the COVID-19 pandemic.
View webinar
report
COVID-19 ROUNDUP: COURT CLOSURES CONTINUE
Courts around the country continue to shut down or impose restrictions to cope
with the spread of the coronavirus. Below is a roundup, updated daily, of
measures taken by federal and state courts.
View report
article
BIGGEST COMPLIANCE CHALLENGE OF BEING REMOTE IN COVID-19: THE “PEOPLE PROBLEM”
NOT THE TECHNOLOGY
Financial firms have the technology fairly well solved for working remotely and
carrying out transactions during the COVID-19 pandemic, but the remote set-ups
make it harder for their compliance officers to locate workers who want to stay
off the grid or who wish to work without oversight.
Read article
article
BANKS BEWARE ID THEFT AS US PUMPS FUNDS INTO ECONOMY, SAYS IRS FINANCIAL CRIMES
CHIEF
As the U.S. government pumps hundreds of billions of dollars into the economy
through payments to individuals, forgivable loans to businesses, and other steps
to ease the impact of the COVID-19 pandemic, federal law enforcement authorities
are counting on banks to spot and report potential fraud, said the head of the
Internal Revenue Service's financial crime investigation unit in an interview
with Thomson Reuters Regulatory Intelligence.
Read article
article
HEALTHCARE FRAUD DURING A PANDEMIC: FAST FACTS FOR FINANCIAL INSTITUTIONS
ealthcare fraud pre-dates COVID-19, however, the global pandemic has highlighted
the importance of identifying and reporting healthcare fraud in the Suspicious
Activity Report (SAR) regime. The life-and-death consequences of healthcare
fraud can manifest in a lack of funds to buy respirators, unnecessary medical
procedures being performed, or ineffective drugs being prescribed.
Read article
article
IS IT TIME TO RECONSIDER THE STRATEGIC VIABILITY OF OUTSOURCING COMPLIANCE?
Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to
consider outsourcing some of their compliance function?
Read article
article
LAW FIRM LEADERS EXPECT OFFICE FOOTPRINT TO SHRINK POST-PANDEMIC
The coronavirus pandemic has forced lawyers across the U.S. to learn how to work
from home, and left offices sitting empty for months, leading many managing
partners to ask - why were we paying for all that space?
Read article
article
COUNTRIES ENACT TAX & FISCAL MEASURES TO MITIGATE COVID-19 IMPACT
Countries have implemented rules and regulations to ease the burden of COVID-19
on taxpayers, with regulatory activity happening in Argentina, Guatemala,
Israel, Italy, Japan, Mozambique, Norway, Turkey, and Uzbekistan.
Read article
Article
JOBS PULLED, BAR EXAM WOES, CHILDREN HOME: OUTGOING NU LAW DEAN ON MANAGING AN
UNPRECEDENTED YEAR
At the end of July, Northwestern Pritzker School of Law Dean Kimberly Yuracko
will step down from her post after less than two years.
Read article
article
LOCKDOWN TAKES MENTAL HEALTH TOLL ON FINANCIAL SERVICES WORKERS
The COVID-19 lockdown has taken a toll on financial services workers' mental
health. Many are working longer hours while struggling with anxiety about
returning to work, job security fears and stress, said mental health
professionals and advocates.
Read article
webinar
MINDFULLY TACKLING THE CHALLENGE OF THE CORONAVIRUS
In this period of uncertainty and heightened stress, this webinar aims at
introducing you to the basic elements of mindfulness to better tackle and cope
with this challenge. This webinar will provide you with practical tips to build
resilience and stability with the changes we are facing professionally and
personally.
View webinar
nano learning
HOW THE CORONAVIRUS IS INCREASING AUDIT RISKS IN 2020
In the wake of the COVID-19 outbreak and the global financial market response,
auditors must be mindful of heightened audit risks this year. This course
reviews some of the areas of concern that auditors should keep in mind when
working with their clients.
View webinar
nano learning
COMMUNICATING COVID-19 LEGISLATION - FILING AND PAYMENT DELAY, HSA PAYMENT,
PAYROLL TAX CREDIT
This nano course assists tax professionals with informing clients of recent
legislation and actions as Congress and the IRS provide relief to individuals
and business facing the challenges of COVID-19.
View webinar
nano learning
ASSESSING CORONAVIRUS RISK FOR DISCLOSURES
This course identifies considerations that public companies should keep
top-of-mind as they assess the current and potential impact of the coronavirus
on their businesses and work to factor coronavirus risks into their reporting
and disclosure practices
View webinar
Article
5 WAYS COMPLIANCE COULD HELP TAME ZOOM & OTHER REMOTE WORK RISKS
When Zoom became a must-have application for COVID-19 it created a weighty
compliance concern for financial firms.
Read article
webinar
IMPACT OF COVID-19 ON THE GLOBAL SUPPLY CHAIN
Join us for this interactive roundtable webinar where our expert presenters will
discuss the latest developments and share insights into how multinationals are
adapting to the changing landscape.
View webinar
article
IN BRIEF: DENTONS SAYS TWO U.K. OFFICES WILL WORK REMOTELY, FOREVER
Dentons on Friday said it is closing two of its U.K. locations and moving
employees who had been based in those offices to full-time remote status, making
it one of the first law firms to shrink its real estate footprint because of the
coronavirus pandemic.
Read article
article
WASHINGTON STATE TO LET LAW SCHOOL GRADS SKIP THE BAR
Washington state will allow law school graduates who are registered to take its
July or September bar exam to skip the test and still become licensed, issuing
so-called “diploma privilege” because of the coronavirus pandemic.
Read article
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FREE RESOURCES FOR GOVERNMENT CUSTOMERS
on-demand webcast
CONTACT TRACE: EXPERT ADVICE TO MAKE YOUR COMMUNITY SAFE
Local governments are challenged with hiring additional staff, handling large
caseloads, finding solutions to manage contact tracing work, and identifying
accurate contact information for outreach. To aid prevention of another
outbreak, governments and communities need to implement a contact tracing plan
with a solution that is ready to deploy. Access this free, on-demand webcast to
hear from experts’ insights on the key elements that should be considered when
choosing a contact trace solution for your community or organization.
Access now
online investigation software
UNEMPLOYMENT INSURANCE FRAUD
With the staggering number of new claims and COVID-19’s long-term impact on the
economy, unemployment agencies need secure, innovative, easy-to-use solutions to
stay ahead of fraudsters without slowing down payments to citizens.
Learn more
online investigation software
KNOW YOUR VENDOR
In this time of great need and unfamiliarity, it is important to know and trust
who you work with is in good standing. With the spread of COVID-19, we know
changing regulations and technology can create challenges to verify vendors.
Learn more
Resources
SMALL BUSINESS RESOURCE CENTER
The economic ramifications of COVID-19 continue to evolve. At Thomson Reuters,
we hope this simple collection of resources will help small businesses make
important decisions during this unprecedented time.
Learn more
Article
60 MILLION NAMES, ONE CLEAR SOLUTION
How Thomson Reuters helped the federal government verify millions of identities
and make the nation’s healthcare system more secure.
Read article
Article
CONTINUITY OF OPERATIONS PLAN FOR LOCAL GOVERNMENT CHECKLIST
A Checklist to guide local government if an emergency or disaster occurs or
there is a threat of emergency or disaster.
Read article
Article
SAMPLE STATE AND LOCAL EMERGENCY PROCLAMATIONS FOR COVID-19
Sample emergency proclamations issued by state or local authorities relating to
Coronavirus.
Read article
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FREE RESOURCES FOR LEGAL CUSTOMERS
Practical Law toolkit
GLOBAL CORONAVIRUS TOOLKIT
A toolkit to guide counsel working across jurisdictions through Practical Law's
global Coronavirus, COVID-19, pandemics and business interruption content. It
provides resources for use in the UK, US, China, Australia, and Canada.
Free resources
Special online event | April 3, 2020
EMERGING TRENDS IN THE LEGAL MARKET: DISCUSSION AND RESOURCES FOR LEGAL
PROFESSIONALS IN UNCERTAIN TIMES
Join us for a virtual event focused on key issues impacting the legal
professional community globally related to COVID-19. Hear from industry experts
about the shifts in the legal market, impacts on the practice and implications
of recent legislation. In addition, hear first-hand how other legal
organizations are using technology to work and collaborate remotely within their
practice and with clients.
Register now
insights
FINDLAW.COM COVID-19 RESOURCES
FindLaw's Covid-19 resource center contains updated information and articles
that law firms and legal professionals can use during the novel coronavirus
outbreak including information on working remotely, managing clients, and the
legal issues surrounding COVID-19.
Learn more
faq
CAPITAL MARKETS AND COVID-19 FAQ
Some of the most common questions the Practical Law Team received from our
customers about capital markets and COVID-19 answered.
Learn more
article
LEGAL EXECUTIVE BRIEFING 2020: THE WORLD VIEWED
As the world continues to battle the COVID-19 pandemic, Reuters and the Thomson
Reuters Institute offer a twist on the panel discussions with Reuters
journalists that are often the highlight of each of the major legal executive
briefings held for leaders of the world’s largest law firms.
Read article
practice note
EMERGENCY AND BUSINESS CONTINUITY PLANNING
This Practice Note discusses emergency preparedness and business continuity
planning for private employers.
Read article
article
WILL COVID-19 MAKE CASH OBSOLETE?
Is the COVID-19 pandemic more quickly moving the world to a cashless society?
One where almost all financial transactions are not conducted with physical
banknotes or coins, but rather through the transfer of digital information via a
smartphone?
Read article
article
CRISIS MANAGEMENT: 6 ACTIONS TO GET YOU THROUGH THE NEXT 6 MONTHS
This article provides a quick overview of six actions that law firms can take
now to help them service their clients, manage their operations, and basically
get through the next six months.
Read article
UK article
COVID-19 CORONAVIRUS: IMPACT ON CONTRACTUAL OBLIGATIONS
See how affected businesses may need to consider, from an English law
perspective, the contractual and legal issues arising from global pandemic.
Read article
practice note
PANDEMIC FLU PREPARATION AND RESPONSE
A Practice Note describing legal issues surrounding a private employer's need to
have a pandemic flu or influenza preparedness strategy for the workplace.
Read article
Laws and regulations
FAMILIES FIRST CORONAVIRUS RESPONSE ACT
An Act making emergency supplemental appropriations for the fiscal year ending
September 30, 2020, and for other purposes.
Learn more
UK PRACTICE NOTE
BUSINESS CONTINUITY: PANDEMICS, CIVIL EMERGENCIES AND CIVIL UNREST
Get an overview of some of the legal and practical issues arising from the
threat of business disruption resulting from epidemics such as COVID-19.
Read article
Laws and regulations
SICK LEAVE AND BENEFITS FOR NEW YORK
An Act providing requirements for sick leave and the provision of certain
employee benefits when such employee is subject to a mandatory or precautionary
order of quarantine or isolation due to COVID–19.
Learn more
checklist
EMERGENCY AND BUSINESS CONTINUITY PLANNING CHECKLIST
A Checklist outlining best practices for private employers to plan for
emergencies and continued business operations after an emergency.
Read article
UK LEGAL UPDATE
FINANCIAL REPORTING: FRC ADVICE ON CORONAVIRUS RISK DISCLOSURES
Get crucial insight into the FRC-published advice to companies and auditors on
Coronavirus risk disclosures in year-end reports.
Read article
Laws and regulations
CORONAVIRUS PREPAREDNESS AND RESPONSE SUPPLEMENTAL APPROPRIATIONS ACT
An Act Making emergency supplemental appropriations for thefiscal year ending
September 30, 2020, and for other purposes.
Learn more
Laws and regulations
CORONAVIRUS AID RELIEF AID AND ECONOMIC SECURITY ACT
An Act To amend the Internal Revenue Code of 1986 to repealthe excise tax on
high cost employer-sponsored health coverage.
Learn more
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FREE RESOURCES FOR TAX AND ACCOUNTING CUSTOMERS
THOMSON REUTERS BACKSTAGE TALKS COVID-19
Each week, hear how the outbreak of COVID-19 is affecting the tax and accounting
profession.
05:28
Update for September 4, 2020
VIEW MORE CONTENT FOR TAX AND ACCOUNTING FIRMS
Guidance and answers Tax and Accounting professionals are looking for regarding
the COVID-19 pandemic.
View resources
Checkpoint Edge
FREE CHECKPOINT EDGE COVID-19 RESOURCES
Get FREE access to Checkpoint Edge and a special COVID-19 folder. Your free
access includes support, service, Checkpoint Edge training, and video tutorials,
along with access to the Checkpoint Community.
Access free resources
Tax news update
EY TAX COVID-19 RESPONSE TRACKER
Policy changes across the globe are being proposed and implemented on a daily
basis. EY's Tax COVID-19 Stimulus Tracker provides a snapshot of the policy
changes that have been announced in countries around the world in response to
the ongoing crisis.
Review policy changes
Article
THE CORONAVIRUS PANDEMIC: EXECUTIVE PAY CUTS A SIGN OF THE TIMES
The Coronavirus disease (COVID-19) outbreak has many companies reeling as they
struggle to preserve cash in the face of volatility. A number of these companies
are turning to executive pay cuts to soften the economic blow of the Coronavirus
pandemic.
Read article
article
UNDERSTANDING AND SOLVING YOUR CLIENTS’ BUSINESS NEEDS IN A CHALLENGING TIME
Your clients that have businesses that are open and running will be seeing
disruptions to their workforce, supply chain, and a host of other issues. In
fact, your own business is probably facing the same issues. In order to serve
your clients better, and perhaps yourself too, in this article is a list of
business issues that the Small Business Administration has compiled. And some
links to SBA programs that might offer solutions to those issues.
Read article
article
SMALL BUSINESS LOANS – WE FINALLY HAVE SOME ANSWERS
The good news is that there is 2 trillion dollars out there with a $349 billion
ear marked for low interest rate emergency small business loans. Let’s get our
share! After all we will all be paying back this stimulus package for the
remainder of our natural lives.
Read article
article
HHS GUIDANCE ADDRESSES COVID-19 COVERAGE UNDER EXISTING ESSENTIAL HEALTH
BENEFITS RULES
HHS has issued FAQ guidance on whether various COVID-19 items and services are
covered as essential health benefits (EHB) under existing rules. As background,
non-grandfathered insured health plans in the individual and small group markets
(whether purchased in or outside of the Exchanges) are required to cover EHB in
ten specified categories (including preventive and wellness services).
Read article
article
COVID-19 LEGISLATION AFFECTS EMPLOYER-SPONSORED HEALTH PLANS, ADDRESSES FMLA AND
SICK LEAVE
Congress has passed, and the President has signed, legislation intended to ease
the economic consequences stemming from the novel coronavirus disease (COVID-19)
outbreak by expanding FMLA and sick leave available to employees and providing
tax credits to employers providing the leave.
Read article
article
KEEP YOUR TEAMS CONNECTED WHEN WORKING REMOTELY
More and more law firms, tax firms and corporate legal and tax teams are making
the decision to have their staff work remotely. They face the challenge of
keeping teams connected and work moving forward.
Read article
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FREE RESOURCES FOR RISK AND COMPLIANCE CUSTOMERS
Thomson Reuters Regulatory Intelligence
Q2 SUMMARY OF ANALYSIS HIGHLIGHTING THE IMPACT ON FINANCIAL SERVICES FIRMS
This is the second report in Thomson Reuters Regulatory Intelligence’s (TRRI)
series of quarterly reports following developments in the financial services
industry as a result of the COVID-19 pandemic; it covers Q2 2020. Like the Q1
report, this report is a collection of extracts from articles that have appeared
on the TRRI site during Q2 2020.
Read the report
on-demand webinar
COVID-19: DISASTER FRAUD SCHEMES
Disaster fraud, a type of financial crime that typically occurs after a
catastrophe or event like COVID-19, current types of COVID-19 disaster fraud
trends, and ways for financial institutions, government agencies, and consumers
to prevent and mitigate disaster fraud are the topics of discussion in this
on-demand webinar.
View webinar
report
COVID-19 DATA PRIVACY GLOBAL COVERAGE
The following is a selection of global developments compiled by the Thomson
Reuters Data Privacy editorial staff. The global developments cover technology
developments, Cybersecurity, Proposed Legislation, and Other Key Data Privacy
Updates.
View report
report
COVID-19: Q1 SUMMARY OF ANALYSIS HIGHLIGHTING THE IMPACT ON FINANCIAL SERVICES
FIRMS
The COVID-19 pandemic is causing unprecedented chaos and uncertainty. Financial
services firms are struggling to maintain stability while still delivering the
required customer outcomes.
View report
on-demand webinar
EXPERTS TALK EP. 4: OPERATIONAL & CONDUCT RISK DURING A GLOBAL PANDEMIC
Susannah Hammond, joined by Senior Regulatory Intelligence Expert Mike Cowan,
for this engaging discussion covering what operational and conduct risks are
occurring during the global pandemic and how to manage them.
View webinar
on-demand webinar
EXPERTS TALK EP. 3: BUSINESS CONTINUITY: WORKING FROM HOME AND OTHER COVID-19
CANARIES
Susannah Hammond, joined by Chief UK/European Correspondent (Financial
Regulatory Compliance) Rachel Wolcott, discusses what the FCA/PRA expect from
firms, setbacks related to analogue compliance functions, single point of
failure, and senior manager responsibilities.
View webinar
on-demand webinar
EXPERTS TALK EP. 2: THE UK'S REGULATORY RESPONSES DURING THE GLOBAL PANDEMIC
The Financial Conduct Authority and Prudential Regulation Authority together
with the Financial Reporting Council and the Information Commissioner’s Office
have joined the panoply of regulators around the world in acting to try to
mitigate the impact of COVID-19 on financial services firms and their customers.
View webinar
on-demand webinar
EXPERTS TALK EP. 1: COVID-19 AND BUSINESS CONTINUITY PLANNING
Our Experts Talk series begins with an in-depth look at the practical challenges
involved in using business continuity plans both in terms of what can be done
now and what should be done in the future.
View webinar
podcast
ECONOMIC RELIEF, FINCRIME RISK – EXPLORING THE PAYCHECK PROTECTION PROGRAM AND
OTHER EMERGENCY AID
In this CrimeCast, Amanda DuPont (Public Records Product Expert with Thomson
Reuters) is our guide to the tumultuous world of US pandemic emergency aid
programs. Her role gives her an insider’s view into how financial institutions
are managing programs like the PPP, Economic Injury Disaster Loans, Main Street
Lending and more.
Listen to podcast
Article
YOUR QUESTIONS ANSWERED: EXPERTS TALK EPISODE ONE – BUSINESS CONTINUITY PLANNING
Over the course of 30 minutes a lot of ground was covered in the first episode
of the Experts Talk including taking audience questions. Unfortunately, not
every question was answered and so the following questions have been published
for your leisurely post-event reading.
Read article
Article
WEBINAR REPLAY: WHAT DOES 'GOOD' OR 'BETTER' PRACTICE LOOK LIKE DURING THE
COVID-19 PANDEMIC?
As the novel coronavirus outbreak disrupts business and sows uncertainty, senior
managers, compliance, risk, and operations professionals are asking, "What does
'good' or 'better' practice look like during the COVID-19 pandemic crisis?"
Read article
Article
CORONAVIRUS CARE COSTS IN U.S. MAY CROSS $500 BILLION BY 2021: HEALTH INSURER
STUDY
Covering healthcare related to COVID-19 could cost insurers in the United States
anywhere between $56 billion to $556 billion through the next year, a study
commissioned by a health insurance group showed on Wednesday.
Read article
on-demand webinar
COVID-19: DISASTER FRAUD SCHEMES
The warnings from law enforcement agencies are clear: financial fraudsters see
the COVID-19 pandemic as an opportunity. These bad actors are hoping to
capitalize on fears to manipulate unsuspecting victims into parting with their
money. Investment scams, miracle cures, and fraudulent crowdfunding platforms
have become widespread, and consumers should be on the lookout.
View webinar
Article
COVID-19 ELEVATES THE 'SOCIAL' IN ESG, FOCUSING ON EMPLOYEES, CUSTOMERS,
COMMUNITIES
Where 2019 might have seen climate change at the front and center for
environmental, social and governance (ESG) policies, the COVID-19 pandemic is
shifting the emphasis to “social” considerations.
Read article
on-demand webinar
MITIGATING FRAUD AND PROTECTING CLIENTS IN THE AGE OF COVID-19
Join our Regulatory Intelligence Experts as they discuss the potential frauds
that businesses cannot lose sight of, even while their attention is pulled to
other areas, and how to best go about maintaining high standards in the eyes of
one’s clients and regulators.
View webinar
Article
FCA CLARIFIES SENIOR MANAGER OBLIGATIONS, INCLUDES FOR COMPLIANCE OFFICERS AND
MLROS
Senior managers performing required functions such as compliance oversight and
the money laundering reporting officer (MLRO) should only be furloughed as a
last resort, the Financial Conduct Authority (FCA) said in a statement. The
regulator was setting out its expectations of solo-regulated firms for the
Senior Managers and Certification Regime (SMCR) and COVID-19.
Read article
Article
EMPLOYEE BEHAVIORAL RISKS RISE AS COVID-19 LOCKDOWN FUELS PERFORMANCE PRESSURE
Increased pressure to perform under stressful conditions and psychological
distance that many employees are facing during the COVID-19 crisis make it
imperative for managers to assess new risks likely to emerge when staff operate
remotely, according to behavioral science experts.
Read article
Article
EXPERT ANALYSIS: COMPLIANCE REMINDERS ON WORKING REMOTELY, A NEW NORMAL
As the global COVID-19 pandemic spreads, some financial services firms and
regulators who have resisted the growing practice of telecommuting are allowing
or requiring employees to work from home. The change in policy is welcomed by
many.
Read article
Article
BUSINESS CONTINUITY PLANS MAY FALTER IN LONG-LASTING CRISIS, RAISING NEW RISKS,
MARKET ABUSE CONCERNS
The business continuity plans (BCP) of financial services firms and market
infrastructures were not designed for a long-lasting global pandemic and are
likely to come under pressure as the COVID-19 outbreak continues.
Read article
on-demand webinar
UNDERSTANDING THE NEED FOR DATA QUALITY TO MITIGATE FINANCIAL CRIME RISK
Learn about the importance of data quality and glance ahead at what the future
holds in terms of innovative solutions. We will provide a baseline understanding
of data quality that financial institutions can use to make informed decisions
about how to move forward to reduce financial crime risk
View webinar
special report
COVID-19 UK COVERAGE
The COVID-19 pandemic has created unprecedented challenges for compliance
professionals around the world, including those in the UK. This special report
focuses on a selection of UK and constituent countries actions as well as news
and analysis articles compiled by Thomson Reuters Regulatory Intelligence
editorial staff.
Read special report
special report
COVID-19 CANADA COVERAGE
The COVID-19 pandemic has created unprecedented challenges for compliance
professionals around the world, including those in Canada. This special report
focuses on a selection of federal and provincial legislative and regulatory
actions as well as news and analysis articles compiled by the Thomson Reuters
Regulatory Intelligence editorial staff.
Read special report
special report
HPTS COVID-19 COVERAGE
The COVID-19 pandemic has created unprecedented challenges for healthcare
providers and health insurers. This special report includes a selection of
federal and state actions as well as news and analysis articles. The selection
includes Regulatory Intelligence and Reuters news coverage.
Read special report
Article
UK ICO ADVISES MINIMAL EMPLOYEE AND VISITOR DATA COLLECTION, FIRMS RISK FALLING
FOUL OF GDPR
The UK Information Commissioner's Office (ICO) advised that companies should
minimise the amount of health data collected from employees and visitors amid
the COVID-19 epidemic.
Read article
Article
COVID-19 SEEN INCREASING CYBER RISKS FROM FIRMS WITH GROWING PHISHING THREATS,
REMOTE WORKING
Legal experts are warning companies to beef up their cybersecurity defenses as
COVID-19 presents new opportunities for fraudulent email, increased phishing and
other risks related to the rise of employees working from home.
Read article
Article
BUSINESS CONTINUITY PLANS MAY FALTER IN LONG-LASTING CRISIS, RAISING NEW RISKS,
MARKET ABUSE CONCERNS
The business continuity plans (BCP) of financial services firms and market
infrastructures were not designed for a long-lasting global pandemic and are
likely to come under pressure as the COVID-19 outbreak continues. Faltering BCPs
may raise new risks for firms and senior managers, particularly when more
traders may be working from home with less surveillance.
Read article
article
OPINION: WHAT GOOD OR BETTER PRACTICE LOOKS LIKE IN THE CONTINUING PANDEMIC
UNCERTAINTY
The continuing uncertainty regarding COVID-19 is having a profound impact on
financial services firms, their employees and customers, and the wider world but
it is clear firms must be prepared for all eventualities.
Read article
Article
PERVASIVE PERSONAL DATA COLLECTION AT THE HEART OF SOUTH KOREA’S COVID-19
SUCCESS MAY NOT TRANSLATE
Widespread testing is seen as one of the best ways to slow the advance of the
COVID-19 pandemic, but another factor may be the ability to access large amounts
of personal data.
Read article
Article
BEWARE BUSINESS CUSTOMERS WHOSE BANKING ACTIVITY IS UNCHANGED DURING COVID-19
CRISIS – AML EXPERTS
As government mandates stemming from the COVID-19 pandemic keep many
restaurants, bars and other businesses shuttered or doing limited to-go
business, bank financial crimes compliance professionals would be wise to beware
those whose transaction patterns remain unchanged, experts say.
Read article
Article
COVID-19 AND FINANCIAL SCAMS, FRAUD AND MISINFORMATION: WHAT YOU NEED TO KNOW
As governments across the globe try to respond to the ongoing COVID-19 pandemic,
financial fraudsters are ramping up their own scams and schemes related to the
outbreak.
Read article
Article
WHAT FINANCIAL INSTITUTIONS NEED TO KNOW ABOUT THE MARKET CRISIS & PONZI SCHEMES
Rising markets can mask Ponzi schemes — often, it is easy to raise funds, and
few investors are asking for redemptions. When the stock market crashes and
investors simultaneously try to cash out of a previously unknown fraudulent
investments, the schemes quickly collapse due to the ensuing liquidity crisis.
Read article
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ADDITIONAL RESOURCES
RESOURCES FOR ASIA-PACIFIC, AFRICA, AND THE MIDDLE EAST
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LEARNING RESOURCE CENTER
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SMALL BUSINESS RESOURCE CENTER
Access the information small businesses need in uncertain times including the
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