BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

2 weeks

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

3 weeks

Cyber Risk Resilience in Business Risk Management

1 mth

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 2 weeks

Cyber Risk Resilience in Business Risk Management

May 17, 2025 3 weeks

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

May 4, 2025 1 mth

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

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

by Admin May 26, 2025 2 weeks

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Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 3 weeks

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

by Admin May 4, 2025 1 mth

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 3, 2024 6 mths

Understanding AML/CFT Regulations and Their Compliance

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations play a crucial role in maintaining the integrity of financial systems worldwide. These regulations are designed to prevent financial crimes, including money laundering, terrorist financing, and other illicit activities, by ensuring that institutions identify, […]

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by Admin

December 3, 2024 6 mths

Counterparty risk, also known as default risk, arises when one party in a financial transaction fails to fulfill its contractual obligations, potentially leading to financial losses for the other party.

Effective counterparty risk management is essential for maintaining financial stability and minimizing potential disruptions in markets. Key Components of Counterparty Risk Management: Counterparty AssessmentInstitutions assess the creditworthiness of their counterparties by analyzing financial statements, credit ratings, and historical performance. This helps in understanding the likelihood […]

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by Admin

December 1, 2024 6 mths

Data Breaches: A Growing Threat to Businesses

In the digital age, data has become one of the most valuable assets for businesses across industries. With the ever-expanding reliance on digital tools, cloud storage, and customer data management systems, the volume and sensitivity of data collected by businesses have surged. Unfortunately, this digital […]

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

by Admin

3 weeks

Cyber Risk Resilience in Business Risk Management

by Admin

1 mth

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

Financial statement fraud and anti-money laundering (AML) are interconnected financial crimes with significant implications for businesses and economies.

by Admin

July 2, 2024 11 mths

Financial statement fraud involves the intentional manipulation of a company’s financial records to present a misleading view of its financial health. This can include inflating revenue, understating liabilities, or overstating assets to deceive investors, regulators, or other stakeholders. AML, on the other hand, encompasses policies, […]

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by Admin

July 2, 2024 11 mths

The emerging threat of social media hacking in cyber fraud has become a significant concern in today’s interconnected world.

As social media platforms proliferate and become integral to personal and professional lives, they also present lucrative targets for cybercriminals. These hackers exploit vulnerabilities to gain unauthorized access to user accounts, leading to a range of fraudulent activities. One of the primary motivations behind social […]

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by Admin

July 2, 2024 11 mths

Compliance and ethics are critical pillars in legal risk management.

Compliance and ethics are critical pillars in legal risk management, serving as the foundation for a robust organizational framework that not only abides by legal requirements but also fosters a culture of integrity and accountability. Compliance involves adhering to laws, regulations, standards, and ethical practices […]

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by Admin

July 1, 2024 11 mths

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

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 […]

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by Admin

July 1, 2024 11 mths

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

Background and Context The recent geopolitical shifts, particularly Russia’s expulsion from the SWIFT banking system and the BRICS nations’ movement away from the USD and SWIFT, could have profound implications for the global financial system. This legal opinion explores the potential financial challenges and legal […]

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by Admin

July 1, 2024 11 mths

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

In the world of legal investigations and intelligence gathering, the name DEPSINT™ has become synonymous with thoroughness, accuracy, and reliability. If you are a lawyer or an investigator dealing with complex, cross-border cases, the capabilities of DEPSINT™ reports can significantly enhance your investigative arsenal. With […]

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by Admin

June 30, 2024 11 mths

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

It ensures that data is retained for an appropriate period to meet legal and regulatory requirements while also protecting sensitive information from unnecessary exposure and potential breaches. Firstly, compliance is a key driver for data retention policies. Various laws and regulations, such as the General […]

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by Admin

June 30, 2024 11 mths

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

Unlike technical attacks, social engineering exploits human psychology to deceive individuals into divulging confidential information. This tactic has become increasingly sophisticated, leveraging various methods such as phishing, pretexting, baiting, and tailgating. Phishing, one of the most common social engineering techniques, involves sending fraudulent communications that […]

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by Admin

June 30, 2024 11 mths

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

Four major access control policies include Discretionary Access Control (DAC), Mandatory Access Control (MAC), Role-Based Access Control (RBAC), and Attribute-Based Access Control (ABAC). Each policy offers distinct methods for managing user permissions and securing data. Discretionary Access Control (DAC) allows the data owner to control […]

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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.

It is driven primarily by Moore’s Law, which predicts that the number of transistors on a microchip doubles approximately every two years, leading to a corresponding increase in computational power and efficiency. This exponential growth has led to rapid advancements in various fields, including artificial […]

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by Admin

May 26, 2025 2 weeks

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 […]

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by Admin

May 17, 2025 3 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 […]

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by Admin

May 4, 2025 1 mth

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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