Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.
These policies aim to ensure that advertisements are ethical, legal, and respectful of audiences, while also protecting the integrity of the media outlet or platform. A well-defined advertising policy helps maintain public trust and ensures that businesses comply with legal requirements, avoiding potential harm to […]
NewsRroomIn today’s digital landscape, where organizations rely heavily on technology and data, the importance of a robust risk culture in information security (InfoSec) cannot be overstated. A strong risk culture is essential to effectively manage and mitigate the increasing threats posed by cybercriminals, data breaches, […]
NewsRroomApproved in 2023 and set to come into effect in phases starting in 2024, MiCA seeks to create a harmonized legal environment for crypto assets within the EU, offering clarity to businesses and investors while ensuring consumer protection and market integrity. One of MiCA‘s primary […]
NewsRroomA margin risk framework is a structured approach to identify, assess, and mitigate the risks associated with the collateral and margining processes in financial markets. Margins are collateral provided by one party to another to cover the credit risk posed by the former’s potential future exposure. […]
NewsRroomBusiness Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests. BEC involves cybercriminals infiltrating or spoofing business email accounts to manipulate victims into transferring money or sensitive information. The impact is profound, with global losses exceeding billions of dollars […]
NewsRroomDue diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified. It is a vital process in mergers and acquisitions, real estate transactions, and various financial deals, aimed at […]
NewsRroomFraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities. Fraud detection involves identifying dishonest behavior that aims to gain a financial advantage through deception. Techniques for fraud detection include data analysis, machine learning, […]
NewsRroomIdentifying and mitigating potential threats is crucial for safeguarding assets, information, and people. This process involves several steps, each requiring a thorough understanding and strategic approach to ensure comprehensive security. First, threat identification involves recognizing potential hazards that could compromise security. These can be physical threats […]
NewsRroomCybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes: Weak Passwords: Many individuals and organizations use easily guessable passwords, making unauthorized access easier. Passwords like “123456” or “password” are […]
NewsRroomEnhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement. Unlike standard due diligence, EDD delves deeper into understanding the risk profile of a subject, whether it’s an individual, company, or transaction. […]
NewsRroomDr. Ricardo Baretzky, a distinguished expert with a Ph.D. in Law and specialization in National Cyber Security, elucidates the Five Pillars of Information Assurance—a comprehensive model crucial for safeguarding digital assets. Confidentiality: The first pillar ensures that sensitive information is accessible only to authorized individuals. […]
NewsRroomPlatform security is crucial for safeguarding digital environments against a variety of cyber threats. It encompasses a wide range of measures designed to protect the integrity, confidentiality, and availability of computer systems, networks, and data. As digital platforms become integral to daily operations in both […]
NewsRroomTLS (Transport Layer Security) and its predecessor SSL (Secure Sockets Layer) are cryptographic protocols designed to secure data transmitted over a network. These protocols ensure that data sent between a client (e.g., a web browser) and a server (e.g., a website) remains confidential and tamper-proof, protecting […]
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