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

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Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 2 weeks

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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

October 21, 2024 8 mths

User Consent and Control in Data Risk Management

In today’s data-driven world, ensuring user consent and control is a fundamental aspect of data risk management. As organizations collect, store, and process vast amounts of personal information, safeguarding user data while respecting privacy rights has become crucial. Proper management of user consent not only […]

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by Admin

October 19, 2024 8 mths

“Wasn’t a Question of ‘Well, We’ve Got Washington,We Have to Have Brussels-Is Not Necessarily the Right View in Antitrust and Compliance Consulting”

As the global economy becomes increasingly interconnected, the role of antitrust and compliance has grown in importance, especially for firms operating across borders in complex legal environments. For many, the belief has long been that success in Washington must be mirrored by an equally strong […]

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by Admin

October 19, 2024 8 mths

Automated Hazard Information Extraction in Risk Management

In the evolving landscape of risk management, automation is transforming the way organizations identify and assess hazards. Automated hazard information extraction involves using advanced technologies, such as artificial intelligence (AI) and natural language processing (NLP), to gather, analyze, and interpret data related to potential hazards. […]

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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

Due 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.

by Admin

June 9, 2024 12 mths

Due 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 […]

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by Admin

June 9, 2024 12 mths

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities.

Fraud 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, […]

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by Admin

June 7, 2024 12 mths

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people.

Identifying 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 […]

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by Admin

June 7, 2024 12 mths

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes:

Cybersecurity 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 […]

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by Admin

June 7, 2024 12 mths

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

Enhanced 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. […]

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by Admin

June 7, 2024 12 mths

National Cyber Security Expert Dr. Ricardo Baretzky Explains the Five Pillars of Information Policy

Dr. 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. […]

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by Admin

June 6, 2024 12 mths

Platform security is crucial for safeguarding digital environments against a variety of cyber threats.

Platform 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 […]

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by Admin

June 6, 2024 12 mths

TLS (Transport Layer Security) and its predecessor SSL (Secure Sockets Layer) are cryptographic protocols designed to secure data transmitted over a network.

TLS (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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by Admin

June 6, 2024 12 mths

Intrusion Detection and Prevention Systems (IDPS) are critical components of modern cybersecurity infrastructures.

Intrusion Detection and Prevention Systems (IDPS) are critical components of modern cybersecurity infrastructures. They play a vital role in identifying and mitigating potential threats to an organization’s network, systems, and data. IDPS encompasses both Intrusion Detection Systems (IDS) and Intrusion Prevention Systems (IPS), often integrated […]

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by Admin

June 6, 2024 12 mths

Trusted Platform Modules (TPMs) are specialized hardware components designed to enhance the security of computing systems.

Trusted Platform Modules (TPMs) are specialized hardware components designed to enhance the security of computing systems. Embedded in motherboards or offered as discrete chips, TPMs provide a hardware-based approach to manage cryptographic keys, safeguard system integrity, and ensure secure boot processes. Their key functions include generating, […]

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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 […]

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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 […]

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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 […]

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