Year: 2024

Baretzky & Partners LLC is a distinguished firm specializing in international investigative and legal services.

by Admin

July 1, 2024 11 mths

With a strong reputation for delivering comprehensive solutions, the firm operates at the intersection of law and investigative work, providing a broad spectrum of services tailored to meet the unique needs of their global clientele. Their expertise encompasses a wide range of areas including corporate […]

NewsRroom

by Admin

July 1, 2024 11 mths

Legal Opinion on the Financial Challenges Posed by Russian Expulsion and BRICS Ditching USD and SWIFT

by Admin

July 1, 2024 11 mths

An In-Depth Look at DEPSINT™: Comprehensive Intelligence Reports for Legal Professionals

by Admin

June 30, 2024 11 mths

A robust retention policy is crucial for balancing security and compliance in any organization.

by Admin

June 30, 2024 11 mths

Social engineering is a critical factor in many data breaches, profoundly affecting both individuals and organizations.

by Admin

June 30, 2024 11 mths

Access control policies are critical for ensuring the security and integrity of information systems.

by Admin

June 30, 2024 11 mths

The exponential growth of IT and computer technology is one of the defining phenomena of the modern era.

by Admin

June 30, 2024 11 mths

Compliance and ethics risk management is a critical component of corporate governance, ensuring that organizations adhere to laws, regulations, and ethical standards.

by Admin

June 30, 2024 11 mths

Exponent Information Technology is a significant player in the computer industry.

by Admin

June 29, 2024 11 mths

Intelligent unilateralism in geopolitical intelligence refers to a strategic approach where a nation, primarily acting alone, leverages advanced intelligence capabilities to make informed decisions that protect its interests and influence global dynamics.

by Admin

May 17, 2025 8 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 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 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

BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky & Partners LLC is a distinguished firm specializing in international investigative and legal services.

Legal Opinion on the Financial Challenges Posed by Russian Expulsion and BRICS Ditching USD and SWIFT

An In-Depth Look at DEPSINT™: Comprehensive Intelligence Reports for Legal Professionals

A robust retention policy is crucial for balancing security and compliance in any organization.

Social engineering is a critical factor in many data breaches, profoundly affecting both individuals and organizations.

Access control policies are critical for ensuring the security and integrity of information systems.

The exponential growth of IT and computer technology is one of the defining phenomena of the modern era.

Compliance and ethics risk management is a critical component of corporate governance, ensuring that organizations adhere to laws, regulations, and ethical standards.

Exponent Information Technology is a significant player in the computer industry.

Intelligent unilateralism in geopolitical intelligence refers to a strategic approach where a nation, primarily acting alone, leverages advanced intelligence capabilities to make informed decisions that protect its interests and influence global dynamics.

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

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

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

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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