Day: 1 September 2024

Top Ransomware Attacks of 2024 and Prevention Measures

by Admin

September 1, 2024 10 mths

In 2024, ransomware attacks have continued to evolve, becoming more sophisticated and damaging. The year has seen some of the most significant breaches in recent history, affecting organizations across various sectors. Below are some of the top ransomware attacks in 2024 and the corresponding prevention […]

NewsRroom

by Admin

September 1, 2024 10 mths

Geospatial intelligence (GEOINT) and border security analysis are critical components in assessing geopolitical risks.

by Admin

September 1, 2024 10 mths

Customer Due Diligence (CDD) and Know Your Customer (KYC) are two critical components of modern banking and financial services, both essential for mitigating risks associated with money laundering, terrorism financing, and other financial crimes.

by Admin

July 10, 2025 2 dys

Baretzky & Partners LLC: Leaders in Cross-Border Criminal Investigations and Legal Mitigation

Introduction In an increasingly globalized world where crime often transcends national boundaries, the need for legal experts with specialized skills in cross-border investigations has become paramount. Baretzky & Partners LLC has emerged as a global leader in this domain. With a formidable track record in […]

NewsRroom

by Admin

June 29, 2025 2 weeks

Baretzky & Partners LLC: Unraveling a €6.1 Million Fraud and Cementing Global Leadership in Risk Mitigation

A decades-old fraud involving a so-called Saudi prince, millions in stolen funds, and a cross-border investigation that exposed regulatory failures—this is the case that has propelled Baretzky & Partners LLC to the forefront of the global risk mitigation and investigative services market. The 1992 Fraud: […]

NewsRroom

by Admin

June 17, 2025 4 weeks

The Iranian Threat and the $3 Oil Barrel Shock: Unfolding Risks for the EU and the Survival of SMEs

Introduction In recent months, geopolitical tensions in the Middle East have reignited fears of economic disruption across global markets. Among the most alarming developments is the Iranian regime’s strategic threat to drive oil prices down to as low as $3 per barrel. While at first […]

NewsRroom

BARETZKY AND PARTNERS LLC NEWSROOM

Top Ransomware Attacks of 2024 and Prevention Measures

Geospatial intelligence (GEOINT) and border security analysis are critical components in assessing geopolitical risks.

Customer Due Diligence (CDD) and Know Your Customer (KYC) are two critical components of modern banking and financial services, both essential for mitigating risks associated with money laundering, terrorism financing, and other financial crimes.

Baretzky & Partners LLC: Leaders in Cross-Border Criminal Investigations and Legal Mitigation

Baretzky & Partners LLC: Unraveling a €6.1 Million Fraud and Cementing Global Leadership in Risk Mitigation

The Iranian Threat and the $3 Oil Barrel Shock: Unfolding Risks for the EU and the Survival of SMEs

The Importance and Role of IT Governance in Cybersecurity Risk Management

Baretzky & Partners LLC: Leaders in Cross-Border Criminal Investigations and Legal Mitigation

Baretzky & Partners LLC: Unraveling a €6.1 Million Fraud and Cementing Global Leadership in Risk Mitigation

The Iranian Threat and the $3 Oil Barrel Shock: Unfolding Risks for the EU and the Survival of SMEs

Baretzky & Partners LLC: Leaders in Cross-Border Criminal Investigations and Legal Mitigation

Baretzky & Partners LLC: Unraveling a €6.1 Million Fraud and Cementing Global Leadership in Risk Mitigation

The Iranian Threat and the $3 Oil Barrel Shock: Unfolding Risks for the EU and the Survival of SMEs

The Importance and Role of IT Governance in Cybersecurity Risk Management

Cyber Risk Escalation, AI’s Impact on Risk Teams, and Evolving AI Threats in Banking: A Comprehensive Outlook for 2025

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

Cyber Risk Resilience in Business Risk Management

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Baretzky & Partners LLC: Leaders in Cross-Border Criminal Investigations and Legal Mitigation

Baretzky & Partners LLC: Unraveling a €6.1 Million Fraud and Cementing Global Leadership in Risk Mitigation

The Iranian Threat and the $3 Oil Barrel Shock: Unfolding Risks for the EU and the Survival of SMEs