BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

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

2 weeks

Cyber Risk Resilience in Business Risk Management

4 weeks

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

Information Policy News

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

May 26, 2025 1 week

Cyber Risk Resilience in Business Risk Management

May 17, 2025 2 weeks

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

May 4, 2025 4 weeks

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 1 mth

The Compliance Ecosystem in Risk Management

April 30, 2025 1 mth

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

April 28, 2025 1 mth

NewsRroom

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

by Admin May 26, 2025 1 week

NewsRroom

Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 2 weeks

NewsRroom

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

by Admin May 4, 2025 4 weeks

Risk Mitigation and Compliance

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

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 Law and Cybercrimes

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

May 26, 2025

Cyber Risk Resilience in Business Risk Management

May 17, 2025

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

May 4, 2025

by Admin

December 6, 2024 6 mths

Cyber forensics, also known as digital forensics, plays a critical role in cyber risk management by providing the tools and methodologies to investigate, analyze, and respond to cyber incidents.

It involves the collection, preservation, analysis, and presentation of digital evidence, which is essential for understanding the scope and impact of cyber threats. In the context of risk management, cyber forensics helps organizations identify vulnerabilities and improve their security posture. When a breach occurs, forensic […]

NewsRroom

by Admin

December 6, 2024 6 mths

Risk Register in Proactive Risk Management

In the dynamic landscape of project management, risk is an inevitable element that can either hinder or enhance the likelihood of a project’s success. One of the fundamental tools used in proactive risk management is the Risk Register. A Risk Register is a central document […]

NewsRroom

by Admin

December 4, 2024 6 mths

The Importance of Risk Mitigation Strategies and Risk Response Techniques

In today’s dynamic and uncertain business environment, organizations face a range of risks that can affect their ability to achieve objectives, deliver value to stakeholders, and maintain operations. These risks can stem from various sources such as financial instability, cybersecurity threats, natural disasters, regulatory changes, […]

NewsRroom

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

by Admin

2 weeks

Cyber Risk Resilience in Business Risk Management

by Admin

4 weeks

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

by Admin

1 mth

Compliance Complexity as an Adversary in Risk Management

by Admin

1 mth

The Compliance Ecosystem in Risk Management

AI is increasingly becoming a crucial component in the cybersecurity landscape, addressing the escalating complexity and volume of cyber threats.

by Admin

July 5, 2024 11 mths

Leveraging machine learning and advanced data analytics, AI can enhance both defensive and offensive cybersecurity measures, providing real-time threat detection, response, and mitigation. Enhancing Threat Detection One of the significant applications of AI in cybersecurity is in threat detection. Traditional security systems rely on predefined […]

NewsRroom

by Admin

July 4, 2024 11 mths

Cyber risk measurement is a critical aspect of cybersecurity management, aimed at quantifying the potential threats to an organization’s information assets.

It involves identifying, assessing, and prioritizing risks based on their likelihood and impact. This process allows organizations to allocate resources effectively, mitigate vulnerabilities, and enhance their overall security posture. One foundational approach to cyber risk measurement is the use of frameworks and standards such as […]

NewsRroom

by Admin

July 4, 2024 11 mths

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation.

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation, marking a significant milestone in the country’s financial regulatory framework. The FATF, an intergovernmental organization established to combat money laundering and terrorist financing, conducts rigorous evaluations of member countries to ensure […]

NewsRroom

by Admin

July 4, 2024 11 mths

In Spain, Anti-Money Laundering (AML) penalties have seen a significant increase, doubling in recent years following a wave of targeted inspections.

This surge in enforcement is a direct result of enhanced regulatory scrutiny aimed at combating financial crimes more effectively. The Spanish government, responding to both domestic and international pressure, has intensified its efforts to identify and penalize entities that fail to comply with AML regulations. […]

NewsRroom

by Admin

July 2, 2024 11 mths

Detecting and preventing Man-in-the-Middle (MitM) attacks requires a combination of vigilance, robust security practices, and the use of advanced technologies.

Detection:Anomalies in Network Traffic: Unusual patterns or unexpected changes in network traffic can indicate MitM attacks. This includes spikes in traffic or unexpected data flows. Certificate Mismatches: Frequent warnings about certificate mismatches or expired certificates can be a sign of MitM attacks, especially if you […]

NewsRroom

by Admin

July 2, 2024 11 mths

In risk assessment, qualitative and quantitative analyses are two fundamental approaches, each with distinct methodologies and applications.

Qualitative analysis involves the evaluation of risks based on subjective judgment rather than numerical data. This approach uses descriptive terms to categorize and prioritize risks, such as “high,” “medium,” or “low.” The primary tools in qualitative analysis include risk matrices, expert judgment, and scenario analysis. […]

NewsRroom

by Admin

July 2, 2024 11 mths

Artificial Intelligence (AI) is revolutionizing industries by enhancing efficiency, decision-making, and innovation.

However, it also introduces significant legal risks and compliance challenges. Key issues include data privacy, algorithmic bias, and accountability. Data privacy is a major concern as AI systems often rely on vast amounts of personal data. Compliance with regulations like the General Data Protection Regulation […]

NewsRroom

by Admin

July 2, 2024 11 mths

Information security compliance plays a critical role in reducing fraud in the realm of cyber risk.

By adhering to established standards, regulations, and best practices, organizations can create a robust defense against fraudulent activities and cyber threats. These measures include implementing comprehensive security policies, regular audits, and continuous monitoring of systems. Compliance with frameworks such as GDPR, HIPAA, and PCI DSS […]

NewsRroom

by Admin

July 2, 2024 11 mths

Social media has revolutionized communication, but it has also given rise to new forms of cybercrime, including online defamation attacks.

Defamation involves making false statements that harm someone’s reputation. On social media, such attacks can spread rapidly and have devastating effects. The anonymity and broad reach of social media platforms make them fertile ground for defamatory content. Cybercriminals can easily create fake profiles to disseminate […]

NewsRroom

by Admin

July 2, 2024 11 mths

Risk appetite and risk tolerance are crucial concepts in risk management, often used interchangeably but with distinct meanings.

Understanding and balancing them is vital for effective decision-making in both personal finance and organizational strategy. Risk Appetite refers to the level of risk an entity is willing to accept in pursuit of its objectives. It embodies the strategic goals and vision, providing a framework […]

NewsRroom

by Admin

May 26, 2025 1 week

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

Introduction The fusion of cyberspace and business operations has unlocked unparalleled opportunities for innovation and growth. However, this integration has also exposed organizations to a complex array of cyber threats and regulatory challenges. In this digital era, cyber compliance and corporate governance are no longer […]

NewsRroom

by Admin

May 17, 2025 2 weeks

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 4 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