Year: 2024

Intellectual property (IP) assessment in due diligence is a critical component of evaluating a business, particularly in mergers, acquisitions, and investment opportunities.

by Admin

July 20, 2024 7 mths

This process involves a thorough analysis of a company’s IP assets to determine their value, legal standing, and potential risks. Key elements include: Identification of IP Assets: This involves cataloging all IP assets, including patents, trademarks, copyrights, trade secrets, and domain names. It’s essential to […]

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by Admin

July 20, 2024 7 mths

Risk management in intellectual property (IP) infringement is a critical component for businesses that rely heavily on intellectual property assets

by Admin

July 19, 2024 7 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 19, 2024 7 mths

Challenges in Data Governance for Cyber Risk Management

by Admin

July 18, 2024 7 mths

Baretzky & Partners Advises on Legal and Ethical Aspects of Compliance and Privacy in Risk Management

by Admin

July 18, 2024 7 mths

Risk management and resilience management, while distinct, are deeply interconnected disciplines that together provide a comprehensive approach to organizational stability and success.

by Admin

July 18, 2024 7 mths

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

by Admin

July 18, 2024 7 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 7 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 7 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

February 24, 2025 21 hrs

The Role of Threat Intelligence in Risk Management

Introduction In an era where cyber threats are growing in sophistication and frequency, organizations must take proactive measures to mitigate risks. One of the most effective ways to achieve this is through threat intelligence, which plays a critical role in risk management by identifying, assessing, […]

NewsRroom

by Admin

February 23, 2025 2 dys

Financial Crime Compliance in Banking and Risk Management

Introduction Financial crime compliance (FCC) is a critical component of risk management in the banking sector. With the increasing sophistication of financial crimes, banks must implement stringent compliance frameworks to prevent money laundering, fraud, terrorist financing, and other illicit activities. This document explores the role […]

NewsRroom

by Admin

February 22, 2025 3 dys

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Introduction The globalization of economies, rapid advancements in technology, and ease of international travel have led to a significant rise in cross-border criminal activities. These crimes, which range from terrorism and drug trafficking to cybercrime and financial fraud, present serious risks to national security, economic […]

NewsRroom

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

by Admin February 18, 2025 7 dys

BARETZKY AND PARTNERS LLC NEWSROOM

Intellectual property (IP) assessment in due diligence is a critical component of evaluating a business, particularly in mergers, acquisitions, and investment opportunities.

Risk management in intellectual property (IP) infringement is a critical component for businesses that rely heavily on intellectual property assets

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

Challenges in Data Governance for Cyber Risk Management

Baretzky & Partners Advises on Legal and Ethical Aspects of Compliance and Privacy in Risk Management

Risk management and resilience management, while distinct, are deeply interconnected disciplines that together provide a comprehensive approach to organizational stability and success.

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

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

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

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

The Role of Threat Intelligence in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

The Role of Threat Intelligence in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

The Role of Threat Intelligence in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

Data Transparency and AI Input in Risk Management

Legal Risk Management in Investment

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

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The Role of Threat Intelligence in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management