BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

8 hrs

Global Mergers and Acquisitions (M&A) Trends and Risk Management

1 dy

Mitigation & Remediation in Risk Management

2 dys

Geopolitical Risk Management in Financial Services

Information Policy News

Global Mergers and Acquisitions (M&A) Trends and Risk Management

March 13, 2025 8 hrs

Mitigation & Remediation in Risk Management

March 12, 2025 1 dy

Geopolitical Risk Management in Financial Services

March 11, 2025 2 dys

The CIA Triad in Information Security

March 8, 2025 5 dys

API Security in Cyber Risk Management

March 6, 2025 1 week

Risk Integration, Risk Alignment, and Agentive AI

March 5, 2025 1 week

NewsRroom

Global Mergers and Acquisitions (M&A) Trends and Risk Management

by Admin March 13, 2025 8 hrs

NewsRroom

Mitigation & Remediation in Risk Management

by Admin March 12, 2025 1 dy

NewsRroom

Geopolitical Risk Management in Financial Services

by Admin March 11, 2025 2 dys

Risk Mitigation and Compliance

Global Mergers and Acquisitions (M&A) Trends and Risk Management

Mitigation & Remediation in Risk Management

Geopolitical Risk Management in Financial Services

The CIA Triad in Information Security

Cyber Law and Cybercrimes

Global Mergers and Acquisitions (M&A) Trends and Risk Management

March 13, 2025

Mitigation & Remediation in Risk Management

March 12, 2025

Geopolitical Risk Management in Financial Services

March 11, 2025

by Admin

February 25, 2025 2 weeks

Global Political Polarization and Policrisis: Risk Management in an Era of Complexity

Introduction The world is experiencing an unprecedented level of political polarization and interconnected crises, often referred to as a policrisis. A policrisis is a situation in which multiple crises—economic, environmental, social, technological, and geopolitical—interact, exacerbating each other and making resolution more difficult. Political polarization, the […]

NewsRroom

by Admin

February 24, 2025 2 weeks

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 3 weeks

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

Global Mergers and Acquisitions (M&A) Trends and Risk Management

by Admin

1 dy

Mitigation & Remediation in Risk Management

by Admin

2 dys

Geopolitical Risk Management in Financial Services

by Admin

5 dys

The CIA Triad in Information Security

by Admin

1 week

API Security in Cyber Risk Management

Integrating Expertise in Risk Management with Cutting-Edge Technologies and Customized Strategies

by Admin

January 20, 2025 2 mths

In an era defined by rapid technological advancements, globalization, and dynamic regulatory landscapes, organizations face a complex array of risks. Whether it is a cybersecurity breach, environmental challenge, or compliance issue, businesses must adopt sophisticated approaches to identify, evaluate, and mitigate risks. Integrating deep expertise […]

NewsRroom

by Admin

January 19, 2025 2 mths

The Influence of Geopolitical Risk and the Threat Posed to Business by International Relations and Conflict

In today’s interconnected global economy, geopolitical risks and international conflicts are more than just headlines; they are critical factors that shape the business landscape. From multinational corporations to small enterprises, every business is subject to the ripple effects of political instability, economic sanctions, and territorial […]

NewsRroom

by Admin

January 18, 2025 2 mths

AI Governance in Risk Management: Navigating the New Frontier

Artificial Intelligence (AI) has rapidly evolved into a transformative force, reshaping industries and redefining traditional practices. In risk management, AI brings both unprecedented opportunities and complex challenges. The integration of AI into risk management processes necessitates robust governance frameworks to ensure ethical, transparent, and effective […]

NewsRroom

by Admin

January 16, 2025 2 mths

The Importance of Remediating Compliance Failure in Risk Management

In today’s complex regulatory landscape, organizations face increasing scrutiny from regulatory authorities, stakeholders, and the public. Compliance failure is no longer just a legal issue; it is a business risk that can result in financial losses, reputational damage, and operational disruptions. Effective risk management demands […]

NewsRroom

by Admin

January 13, 2025 2 mths

Baretzky & Partners LLC: A Global Leader in Cross-Border Criminal Investigations and Mitigation

Introduction In an increasingly interconnected world, the complexities of international crime demand specialized expertise and collaboration. Baretzky & Partners LLC stands as a beacon of excellence in cross-border criminal investigations and mitigation, carving a niche for itself through its innovative approach and strategic partnerships with […]

NewsRroom

by Admin

January 12, 2025 2 mths

Geopolitics Replaces Inflation as the Top Worry for Central Banks and Sovereign Wealth Funds

In recent years, central banks and sovereign wealth funds (SWFs) have experienced an evolving shift in the global risk landscape. Traditionally, inflation and macroeconomic stability have been the primary concerns for these financial institutions. However, recent geopolitical tensions, international conflicts, and shifting power dynamics have […]

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by Admin

January 11, 2025 2 mths

The Impact of SCALE on Risk Management and Its Consequences

Risk management is an essential component of any business strategy. As organizations continue to evolve and expand, the complexity and scope of risk management also grow. One concept that plays a significant role in understanding how organizations can assess, manage, and mitigate risks is the […]

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by Admin

January 10, 2025 2 mths

Information Technology Risk Management: A Comprehensive Guide

Information Technology (IT) risk management is a vital discipline in today’s interconnected world, where organizations rely heavily on IT systems and infrastructure to drive operations, innovation, and customer engagement. As technological advancements progress, so do the threats and vulnerabilities that could disrupt an organization’s ability […]

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by Admin

January 8, 2025 2 mths

The Failure of Combating Scams and the Legal System’s Role in Facilitating Criminal Activities

The persistence and growth of scams, particularly banking and business-related, has become an alarming concern globally. Despite increasing awareness and advancements in technology, scammers continue to thrive, leaving victims, often entire families, in financial ruin, with some experiencing devastating psychological consequences. This paper examines the […]

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by Admin

January 7, 2025 2 mths

Information Policy: Legal Applications and Its Importance in Corporate ResponsibilityBy Ricardo Baretzky, PhD in Law

I. Introduction In today’s increasingly interconnected world, information has become one of the most valuable commodities. Corporations, governments, and other organizations are constantly collecting, storing, and sharing data for business and regulatory purposes. As this information grows exponentially, so too do the legal and ethical […]

NewsRroom

by Admin

March 13, 2025 8 hrs

Global Mergers and Acquisitions (M&A) Trends and Risk Management

Introduction Mergers and acquisitions (M&A) play a crucial role in shaping global business landscapes. Companies engage in M&A to expand their market reach, acquire new technologies, increase efficiency, and achieve economies of scale. However, the M&A landscape is highly dynamic, influenced by economic conditions, geopolitical […]

NewsRroom

by Admin

March 12, 2025 1 dy

Mitigation & Remediation in Risk Management

Introduction Risk management is a critical function in organizations and industries worldwide, ensuring that risks are identified, assessed, and effectively handled to prevent potential losses or damage. Two key strategies in risk management are mitigation and remediation. Mitigation focuses on reducing the likelihood and impact […]

NewsRroom

by Admin

March 11, 2025 2 dys

Geopolitical Risk Management in Financial Services

Introduction The financial services industry operates within a complex, interconnected global economy where geopolitical risks pose significant challenges. These risks stem from political instability, regulatory changes, international conflicts, trade disputes, and economic sanctions, among other factors. As financial institutions engage in cross-border operations, they must […]

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