Statute
FCRA
492 published works
Thomson Reuters Law Blog
Smarter corporate investigations Part 2: How AI is transforming third-party risk investigations
Highlights AI-powered tools detect hidden vendor risks through automated relationship mapping and ownership analysis. Investigation teams achieve dramatic efficiency gains using natural language prompts for complex due diligence. Modern third-party…
Thomson Reuters Law Blog
What agencies should look for before buying an AI investigation solution
By Jazmin.aguilar@thomsonreuters.com
Artificial intelligence has moved fast into everyday life, and law enforcement is no exception. Automated tools with machine learning features have been part of investigations since the early 2000s, but…
Thomson Reuters Law Blog
The new reality of identity fraud: How trusted data and AI help organizations stay ahead
Highlights Identity fraud attacks now occur intraday, adapting in real-time to bypass traditional defenses. Corporate fraud targets account openings, supply chains, vendors, and high-value business relationships. Combining trusted data with…
Consumer Financial Services Law Monitor
August 2026 Consumer Litigation Filings: Mixed Monthly Results, But Everything Up for the Year
By David N. Anthony, Noah DiPasquale
Statistics for August 2026 consumer litigation filings are in, and the picture is a mixed one: some statutes rose while others fell. Nonetheless, one trend for 2026 is becoming unmistakable:…
Thomson Reuters Law Blog
Balancing technology and human oversight in investigative work
← Blog home Highlights Government agencies increasingly rely on technology to manage, verify, and document investigative data efficiently and transparently. Maintaining data quality and strong human oversight is essential for…
Consumer Financial Services Law Monitor
Point-of-Sale Finance Series: Litigation Trends — FCRA, TILA, and the Checkout Script as Your First Line of Defense
By Jason Cover, Erin Edwards, Simon Fleischmann
In this episode of the "Point-of-Sale Finance" series, Jason Cover is joined by colleagues Erin Edwards and Simon Fleischmann from Troutman Pepper Locke's Consumer Financial Services practice to shift the…
Thomson Reuters Law Blog
Smarter corporate investigations Part 1: Insurance fraud investigation in the AI era
Highlights AI-powered tools help investigators uncover fraud networks across multiple claims and jurisdictions efficiently. Modern fraud detection requires mapping complex relationship networks that traditional methods cannot track effectively. Automated documentation…
Thomson Reuters Law Blog
Fraud prevention: An overview
Fraud is about deception. And that form of deception from fraud risk that puts nearly every organization in the danger zone is the situation where someone isn’t who they say…
Deandra Grant Law – Texas Criminal Defense & DWI Defense
Ask Deandra: Will a DWI Show Up on My Background Check?
The question: Will a DWI arrest or conviction show up when an employer or landlord runs a background check on me? The short answer: Almost always, yes, at least initially.…
Consumer Financial Services Law Monitor
From Texas to the Tenth Circuit: Another ID Theft Case Confirms That Credit Reporting Law Is Reshaping
By David M. Gettings, Brooke Conkle, Ethan G. Ostroff
In this episode of FCRA Focus, host Dave Gettings is joined by Partners Brooke Conkle and Ethan Ostroff to break down the Tenth Circuit's landmark decision in Ward v. National…