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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: 4 August 2024

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Strategic Risk Prioritization of Vulnerability Management Against Emerging Cyber Attacks

by Admin
August 4, 2024 4 mins 10 mths

In the dynamic landscape of cybersecurity, the emergence of new threats and vulnerabilities presents a constant challenge to organizations. Effective vulnerability management is essential to safeguarding digital assets, and strategic risk prioritization is a critical component of this process. This approach involves identifying, assessing, and […]

NewsRroom
by Admin
August 4, 2024 3 mins 10 mths

Multi-system integration is a critical aspect of third-party risk management, ensuring that various systems within an organization communicate seamlessly to provide a comprehensive view of risks associated with third-party vendors. 

by Admin
August 4, 2024 3 mins 10 mths

Digital due diligence is the process of systematically evaluating the technological assets, cybersecurity posture, data management practices, and overall digital infrastructure of a business or organization.

by Admin
August 4, 2024 3 mins 10 mths

Automated and digitized Integrated Risk Management (IRM) is revolutionizing how organizations identify, assess, and mitigate risk

by Admin
August 4, 2024 2 mins 10 mths

Continuous monitoring of Service Level Agreements (SLAs) and compliance is crucial in cyber risk management.

by Admin
August 4, 2024 2 mins 10 mths

Risk management is crucial for organizational stability. Here are the top ten red flags signaling potential issues:

by Admin
August 4, 2024 4 mins 10 mths

Understanding the Risk Maturity Model: A Pathway to Robust Risk Management

by Admin
August 4, 2024 3 mins 10 mths

Effective risk reporting in due diligence is critical for informed decision-making and successful outcomes in mergers, acquisitions, and investments. 

by Admin
August 4, 2024 4 mins 10 mths

In today’s rapidly evolving business landscape, the significance of a robust risk management framework cannot be overstated.

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 1 hr

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 […]

NewsRroom
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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 1 hr

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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