BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

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

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

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

May 4, 2025 1 week

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

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

April 28, 2025 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 2 weeks

NewsRroom

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

by Admin May 4, 2025 1 week

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

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

Cyber Law and Cybercrimes

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

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

April 25, 2025 3 weeks

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

Introduction In an era where digital transformation underpins the functionality of organizations worldwide, cybersecurity threats have become increasingly pervasive and complex. Among these threats, ransomware has emerged as a particularly insidious and damaging form of cyberattack. Ransomware attacks involve the encryption of an organization’s data […]

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by Admin

April 24, 2025 3 weeks

Artificial Intelligence in Third-Party Risk Management

Introduction In today’s increasingly interconnected and digitized business landscape, the reliance on third-party vendors has become not only commonplace but essential. Organizations depend on suppliers, service providers, contractors, and partners to enhance efficiency, drive innovation, and reduce costs. However, this reliance introduces significant risks, including […]

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by Admin

April 23, 2025 3 weeks

Compliance and Spam Regulations in Risk Management

Introduction In an era defined by digital transformation, organizations face heightened scrutiny from regulators, customers, and the public. The convergence of cyber risk, data privacy concerns, and a rapidly evolving regulatory landscape has made compliance more critical than ever. One area where risk management intersects […]

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

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

2 weeks

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

by Admin

2 weeks

Information Policy and Security in Risk Management

Tech-Powered Compliance Reduces Regulatory Risks for Businesses

by Admin

April 5, 2025 1 mth

Introduction In the increasingly complex regulatory landscape of the modern business world, maintaining compliance is both critical and challenging. With regulations evolving across various industries and jurisdictions, businesses face mounting pressure to meet legal obligations while remaining agile and competitive. In response to these challenges, […]

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by Admin

April 4, 2025 1 mth

AI’s Influence in Third-Party Risk Management

Introduction Third-party risk management (TPRM) has become a critical focus for businesses worldwide as organizations increasingly rely on external vendors, suppliers, and service providers. With the rise of globalization and digital transformation, managing third-party risks has grown more complex and requires advanced solutions. Artificial intelligence […]

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by Admin

March 29, 2025 1 mth

The Importance of Understanding the Ukrainian Geopolitical Climate and the Consequences of Ignoring the Ukrainian Energy Dilemma for Small Businesses

Introduction The geopolitical landscape of Ukraine has long been a focal point of global political discourse due to its strategic location, economic potential, and energy infrastructure. As a country positioned between Europe and Russia, Ukraine plays a critical role in regional stability, energy security, and […]

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by Admin

March 26, 2025 2 mths

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Introduction In the ever-evolving landscape of cybersecurity, critical vulnerabilities pose a silent yet deadly threat to organizations, governments, and individuals worldwide. Unlike overt cyberattacks, these vulnerabilities remain hidden, sometimes for years, until they are exploited by hackers or discovered by security researchers. The stealthy nature […]

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by Admin

March 24, 2025 2 mths

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

Introduction The energy sector plays a pivotal role in shaping the global economy, with its complexities transcending national borders. The ongoing geopolitical instability, particularly the Russian invasion of Ukraine, has resulted in significant shifts in both Ukraine’s and the European Union’s energy security, market structures, […]

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by Admin

March 23, 2025 2 mths

Risk Management in Balkan Countries: Challenges, Strategies, and Future Trends

Introduction Risk management is a crucial element in the economic, political, and social stability of any region. In the Balkan countries, risk management is particularly significant due to the historical volatility, economic challenges, and political uncertainties that have shaped the region. The Balkans, which include […]

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by Admin

March 21, 2025 2 mths

Privacy Protection and Online Policies in Risk Management

Introduction In the digital age, privacy protection and online policies have become central concerns in risk management. Organizations and individuals alike must navigate complex regulatory landscapes, technological advancements, and evolving threats. Effective risk management strategies ensure that sensitive information remains secure while complying with various […]

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by Admin

March 20, 2025 2 mths

Risk in Focus 2025: Topics for Internal Auditors

In the rapidly evolving landscape of 2025, internal auditors face a complex array of challenges that require a nuanced understanding of emerging risks and the agility to adapt to new paradigms. The “Risk in Focus 2025” report, a collaborative effort by 19 European Institutes of […]

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by Admin

March 19, 2025 2 mths

Residual Risk in Financial Crime Compliance

Introduction In the domain of financial crime compliance (FCC), risk management is a core function aimed at identifying, assessing, mitigating, and monitoring risks associated with financial crime, such as money laundering, terrorist financing, fraud, and sanctions violations. Despite the implementation of robust control measures, certain […]

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by Admin

March 17, 2025 2 mths

Data Protection and Cyber Resilience in IT Risk Management

Introduction In an era where cyber threats are evolving at an unprecedented pace, organizations must prioritize data protection and cyber resilience as integral components of IT risk management. Cyberattacks, data breaches, and regulatory non-compliance pose severe financial, operational, and reputational risks to businesses. Ensuring robust […]

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by Admin

May 4, 2025 1 week

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 […]

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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 […]

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by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

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