BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

16 hrs

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

2 dys

Policy Information and Its Role in Risk Management

3 dys

Data Transparency and AI Input in Risk Management

Information Policy News

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

February 22, 2025 16 hrs

Policy Information and Its Role in Risk Management

February 21, 2025 2 dys

Data Transparency and AI Input in Risk Management

February 20, 2025 3 dys

Legal Risk Management in Investment

February 19, 2025 4 dys

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

February 18, 2025 5 dys

Cybercrime and the Importance of Cross-Border CollaborationBy Ricardo Baretzky, PhD in Law

February 17, 2025 6 dys

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The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

by Admin February 22, 2025 16 hrs

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Policy Information and Its Role in Risk Management

by Admin February 21, 2025 2 dys

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Data Transparency and AI Input in Risk Management

by Admin February 20, 2025 3 dys

Risk Mitigation and Compliance

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

Data Transparency and AI Input in Risk Management

Legal Risk Management in Investment

Cyber Law and Cybercrimes

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

February 22, 2025

Policy Information and Its Role in Risk Management

February 21, 2025

Data Transparency and AI Input in Risk Management

February 20, 2025

by Admin

September 17, 2024 5 mths

The Delphi method is a structured communication technique used for risk assessment that relies on a panel of experts.

Developed in the 1950s by the RAND Corporation, it has since become a widely-used tool in various fields, including business, healthcare, and project management. The method aims to achieve a convergence of opinion on complex issues, particularly those that involve uncertainty and subjective judgment—making it […]

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by Admin

September 17, 2024 5 mths

Cross-Site Scripting (XSS) is a significant threat in the realm of cyber risk management, as it exposes websites and their users to malicious attacks.

XSS vulnerabilities occur when an attacker injects harmful scripts into a trusted website, which are then executed by unsuspecting users’ browsers. This type of cyber attack compromises the security of both the website and its users, enabling attackers to steal sensitive information, hijack user sessions, […]

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by Admin

September 15, 2024 5 mths

Baretzky & Partners LLC: Specialists in Compliance and Risk Management

In an increasingly complex global environment, compliance and risk management have become essential pillars for businesses navigating intricate legal, regulatory, and policy landscapes. Baretzky & Partners LLC stands at the forefront of these critical fields, offering specialized services to help organizations implement and oversee comprehensive […]

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The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

by Admin

2 dys

Policy Information and Its Role in Risk Management

by Admin

3 dys

Data Transparency and AI Input in Risk Management

by Admin

4 dys

Legal Risk Management in Investment

by Admin

5 dys

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

Privacy and Protection of Personal Information Policy

by Admin

June 2, 2024 0 9 mths

In an increasingly digital world, the privacy and protection of personal information have become paramount. Organizations must prioritize the safeguarding of personal data to maintain trust and comply with legal requirements. This policy outlines the principles and practices for handling personal information responsibly. 1. Data […]

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by Admin

June 2, 2024 9 mths

Cybersecurity is crucial for safeguarding the critical infrastructure of financial services

Cybersecurity is crucial for safeguarding the critical infrastructure of financial services, encompassing banks, payment systems, and financial markets. This sector is a prime target for cyberattacks due to its essential role in global economies and the high value of the data it handles. Cyber threats […]

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by Admin

May 27, 2024 0 9 mths

Identifying the top ten business risks is crucial for companies.

Identifying the top ten business risks is crucial for companies aiming to navigate the complexities of the modern marketplace. According to recent research by global consultancy firm Baretzky and Partners LLC, these risks are multifaceted, encompassing financial, technological, and regulatory challenges. Economic Uncertainty: Fluctuations in […]

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by Admin

May 27, 2024 0 9 mths

Deep-source intelligence (DEPSINT) investigations play a crucial role in defamation cases.

Deep-source intelligence (DEPSINT) investigations play a crucial role in defamation cases, yielding excellent results in uncovering anonymous perpetrators on social media platforms. The emergence of anonymous social media has facilitated the spread of defamatory content, often leaving victims without recourse. However, with advancements in DEPSINT […]

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by Admin

May 27, 2024 0 9 mths

New EU rules to combat money-laundering adopted.

New EU rules to combat money-laundering adopted • EU limit on large cash payments up to EUR 10 000 • Due diligence rules to apply to football clubs and agents from 2029 • New EU Agency to directly oversee riskiest entities The European Parliament has […]

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by Admin

June 12, 2023 2 yrs

President of CYBERPOL to speak at Caribbean American Legislative forum on Capitol Hill

SAUS NEWS: DC Renowned international cyber expert, President of CYBERPOL and ECIPS, Mr. Ricardo Baretzky, is one of the leading experts to attend and speak at the 19th Annual Caribbean American Legislative Forum, JUNE 21st-22nd in Washington DC. The two-day forum which will include sessions […]

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by Admin

June 12, 2023 2 yrs

15 Temmuz’un ruhu ile anti darbe aplikasyonu

Cumhurbaşkanlığı İletişim Başkanlığı bünyesinde hayata geçirilen ‘15 Temmuz Uluslararası Anti-Darbe Hekatonu’nun tanıtım toplantısı İstanbul’da yapıldı. Teknolojinin kitlesel iletişimdeki rolüyle 15 Temmuz’a etkisi anlatıldı. Tanıtım toplantısına katılan Uluslararası Siber Polislik Teşkilatı (CyberPOL) Başkanı Ricardo Baretzky, İkinci Dünya Savaşı’ndan bu yana gelişmekte olan ülkelerin çoğunda darbelerin gerçekleştiğini […]

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by Admin

June 12, 2023 2 yrs

123 Finance Corporation Obtains European Trademark Rights

PR Newswire August 31, 2022·3 min read YAHOO FINANCE NEWS MANILA Philippines, Aug. 31, 2022 /PRNewswire/ — Manila-based 123 Finance Corporation, a securities approved financing firm listed among the official Philippines financing companies, with a Certificate of Authority (CA) data and analytics department has been […]

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by Admin

June 12, 2023 0 2 yrs

Baretzky Speaks at OpenUkraine Kieve Security Forum

Ricardo BARETZKY President European Centre for Information Policy & Security ECIPS & CyberPOL Organisation Ricardo Baron Baretzky, the first Democratic President of European Centre for Information Policy and Security (ECIPS), led the International Policy and Security Council (IIPSC), the New World Council of ECIPS to […]

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by Admin

February 22, 2025 16 hrs

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Introduction The globalization of economies, rapid advancements in technology, and ease of international travel have led to a significant rise in cross-border criminal activities. These crimes, which range from terrorism and drug trafficking to cybercrime and financial fraud, present serious risks to national security, economic […]

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by Admin

February 21, 2025 2 dys

Policy Information and Its Role in Risk Management

Introduction Policy information is a critical component in the domain of risk management, serving as a structured set of guidelines, procedures, and regulations that organizations use to identify, assess, mitigate, and monitor risks. Effective risk management relies on well-defined policies that provide clarity, consistency, and […]

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by Admin

February 20, 2025 3 dys

Data Transparency and AI Input in Risk Management

Introduction In an increasingly digital world, organizations face a variety of risks ranging from financial uncertainties to cybersecurity threats. Effective risk management relies on accurate data and advanced analytical tools to predict, mitigate, and respond to risks efficiently. Artificial Intelligence (AI) has emerged as a […]

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