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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 17, 2025
Baretzky and Partners LLC Must Reads
Cyber Risk Resilience in Business Risk Management
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

Day: 1 August 2024

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  • 2024
  • August

Failure Mode, Effects, and Criticality Analysis (FMECA) is a systematic methodology used in risk management to identify potential failure modes within a system, assess their effects, and prioritize them based on their criticality.

by Admin
August 1, 2024 3 mins 10 mths

This process is integral to ensuring reliability, safety, and performance in various industries, such as aerospace, automotive, and healthcare. Failure Mode refers to the specific ways in which a system or component can fail. These can be design flaws, material defects, or operational errors. Identifying […]

NewsRroom
by Admin
August 1, 2024 3 mins 10 mths

Scenario analysis is a critical technique in risk management, used to anticipate and prepare for possible future events by evaluating potential outcomes and their impacts. 

by Admin
August 1, 2024 2 mins 10 mths

Effective crisis planning in risk management is crucial for organizations to navigate unexpected challenges and minimize adverse impacts. 

by Admin
August 1, 2024 3 mins 10 mths

Data selling is a significant component in the landscape of privacy risk management.

by Admin
August 1, 2024 4 mins 10 mths

The Importance of Factor Analysis of Information Risk in IT Risk Management

Cyber Risk Resilience in Business Risk Management

10 mins

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

by Admin
May 17, 2025 10 mins 4 hrs

Cyber Risk Resilience in Business Risk Management

Introduction In an era of rapid digital transformation, cyber threats have become a pervasive risk affecting all sectors of the global economy. From multinational corporations to small and medium enterprises (SMEs), the integrity, confidentiality, and availability of data and information systems have emerged as core […]

NewsRroom
by Admin
May 4, 2025 7 mins 2 weeks

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 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 […]

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Deep-source intelligence (DEPSINT) investigations

  • Cyber Risk Resilience in Business Risk Management
  • 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

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.

Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 10 mins 4 hrs

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

by Admin May 4, 2025 7 mins 2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 11 mins 2 weeks

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 8 mins 2 weeks

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

by Admin April 28, 2025 9 mins 3 weeks

Information Policy and Security in Risk Management

by Admin April 27, 2025 9 mins 3 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 10 mins 3 weeks

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Cyber Risk Resilience in Business Risk Management

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

Compliance Complexity as an Adversary in Risk Management

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