BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025 1 week

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

April 28, 2025 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 2 weeks

NewsRroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 1 week

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

Compliance Complexity as an Adversary in Risk Management

The Compliance Ecosystem in Risk Management

Key Risks in Anti-Money Laundering (AML) and Supervision

Cyber Law and Cybercrimes

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

May 4, 2025 1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

By Ricardo Baretzky PhD in Law Abstract: This paper examines the critical deficiencies within the European Union’s legal framework regarding the protection of cybercrime victims and the broader issue of under-implementation among Member States. It asserts that the existing EU legislative instruments, while progressive in […]

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by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

Introduction Risk management, once a discipline focused primarily on mitigating operational and financial exposures, now finds itself entangled in an evolving regulatory labyrinth. The accelerating pace of regulatory change, driven by globalization, technological advancement, and rising public expectations, has intensified compliance complexity. What was once […]

NewsRroom

by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

NewsRroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

by Admin

2 weeks

Information Policy and Security in Risk Management

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

May 4, 2025 1 week

NewsRroom

by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

NewsRroom

by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

NewsRroom

by Admin

April 28, 2025 2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

Introduction Anti-Money Laundering (AML) frameworks are the backbone of global financial security. Designed to prevent the illicit flow of funds derived from criminal activities, AML systems protect the integrity of financial institutions and the wider economy. However, despite sophisticated legislation and evolving technologies, significant risks […]

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by Admin

April 27, 2025 2 weeks

Information Policy and Security in Risk Management

Introduction In the digital age, information has become one of the most critical assets for organizations. As companies increasingly rely on digital platforms to store, process, and transmit data, the importance of securing information and establishing comprehensive information policies has become a top priority. Within […]

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by Admin

April 26, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

Introduction In the ever-evolving digital landscape, organizations face a constant barrage of cybersecurity threats that can compromise sensitive information, disrupt operations, and erode stakeholder trust. One of the most fundamental—and often overlooked—defenses against these threats is a robust patch management strategy. The cadence (frequency) and […]

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by Admin

April 25, 2025 2 weeks

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

Introduction In an era where digital transformation underpins the functionality of organizations worldwide, cybersecurity threats have become increasingly pervasive and complex. Among these threats, ransomware has emerged as a particularly insidious and damaging form of cyberattack. Ransomware attacks involve the encryption of an organization’s data […]

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by Admin

April 24, 2025 3 weeks

Artificial Intelligence in Third-Party Risk Management

Introduction In today’s increasingly interconnected and digitized business landscape, the reliance on third-party vendors has become not only commonplace but essential. Organizations depend on suppliers, service providers, contractors, and partners to enhance efficiency, drive innovation, and reduce costs. However, this reliance introduces significant risks, including […]

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by Admin

April 23, 2025 3 weeks

Compliance and Spam Regulations in Risk Management

Introduction In an era defined by digital transformation, organizations face heightened scrutiny from regulators, customers, and the public. The convergence of cyber risk, data privacy concerns, and a rapidly evolving regulatory landscape has made compliance more critical than ever. One area where risk management intersects […]

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by Admin

April 22, 2025 3 weeks

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Introduction In a world increasingly defined by complexity and unpredictability, organizations and governments alike are turning to advanced tools to improve risk assessment and mitigation. Geospatial intelligence (GEOINT), which involves the collection, analysis, and visualization of geospatial data, has become an indispensable asset in the […]

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