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BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.

May 9, 2025
Baretzky and Partners LLC Must Reads
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
Information Policy and Security in Risk Management
Patching Cadence and Effectiveness in Cyber Risk Management
Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience
Artificial Intelligence in Third-Party Risk Management
Compliance and Spam Regulations in Risk Management
Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Month: July 2024

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  • 2024
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Risk culture is the collective mindset and attitudes of an organization towards risk management and identification.

by Admin
July 18, 2024 2 mins 10 mths

It shapes how risks are recognized, assessed, and addressed. A robust risk culture ensures that risk management is an integral part of the organizational fabric, influencing decision-making at all levels. The foundation of a strong risk culture lies in leadership commitment. Leaders set the tone […]

NewsRroom
by Admin
July 18, 2024 3 mins 10 mths

Malware prevention is a critical component of cyber risk management, aimed at protecting systems and data from malicious software that can cause significant harm. 

by Admin
July 17, 2024 3 mins 10 mths

Know Your Customer (KYC) procedures are fundamental in Anti-Money Laundering (AML) efforts, forming the cornerstone of financial integrity and security.

by Admin
July 17, 2024 2 mins 10 mths

Vulnerability management is a critical aspect of cyber risk management, aimed at identifying, evaluating, treating, and reporting on security vulnerabilities in systems and software. 

by Admin
July 17, 2024 2 mins 10 mths

Regulatory risk management involves identifying, assessing, and mitigating risks associated with non-compliance to laws, regulations, and policies applicable to an organization’s operations. 

by Admin
July 15, 2024 2 mins 10 mths

Intellectual Property (IP) infringement involves unauthorized use of protected creations, such as patents, trademarks, copyrights, and trade secrets.

by Admin
July 15, 2024 3 mins 10 mths

Risk management in the AI age is increasingly crucial as artificial intelligence systems become integral to various sectors.

by Admin
July 15, 2024 2 mins 10 mths

A privacy notice and a privacy policy are critical components in risk management, particularly in managing data privacy risks. 

by Admin
July 15, 2024 4 mins 10 mths

Information Policy in Internet Governance

by Admin
July 15, 2024 3 mins 10 mths

The rise of cyberbullying has become a pressing concern in the digital age, significantly impacting individuals, especially young people. 

Posts pagination

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

7 mins

Compliance Complexity as an Adversary in Risk Management

11 mins

The Compliance Ecosystem in Risk Management

8 mins

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

9 mins

by Admin
May 4, 2025 7 mins 5 dys

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 […]

NewsRroom
by Admin
May 1, 2025 11 mins 1 week

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 8 mins 1 week

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
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Deep-source intelligence (DEPSINT) investigations

  • 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
  • Information Policy and Security in Risk Management

Identifying the top ten business risks is crucial for companies


Baretzky and Partners LLC specializing in a full range of International Investigative and Legal services, providing support for law firms, financial Institutions and Corporate clients all over the world.

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

by Admin May 4, 2025 7 mins 5 dys

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 11 mins 1 week

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 8 mins 1 week

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

by Admin April 28, 2025 9 mins 2 weeks

Information Policy and Security in Risk Management

by Admin April 27, 2025 9 mins 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 10 mins 2 weeks

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin April 25, 2025 7 mins 2 weeks

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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

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