BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

6 dys

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 6 dys

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

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

by Admin May 26, 2025 6 dys

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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 18, 2024 8 mths

Components of an Effective Risk Management Plan

A risk management plan is an essential element of any organization’s strategy to identify, assess, and mitigate risks that could hinder the achievement of its objectives. Without a comprehensive plan, an organization may find itself ill-prepared for unexpected events that could cause financial, reputational, or […]

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by Admin

October 16, 2024 8 mths

Baretzky & Partners LLC: Expert Litigation Consulting, Specialist Advice, and Support in Legal Cases Involving Cybercrime and National Security

In today’s increasingly interconnected world, cybercrime and national security concerns have become paramount issues for governments, businesses, and individuals. With the ever-growing threat landscape, from ransomware to sophisticated state-sponsored cyberattacks, the need for expert litigation consulting and specialized legal advice has never been greater. Baretzky […]

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by Admin

October 15, 2024 8 mths

AML Penalties, Fines, and Sanctions in the Banking Industry: Prevention Measures in Financial Risk Management

Anti-money laundering (AML) regulations have become a cornerstone of financial governance, particularly within the banking industry. Financial institutions play a critical role in preventing illicit activities, such as money laundering and terrorism financing. The failure to comply with AML regulations can result in significant penalties, […]

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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

Adverse Event Analysis in cyber investigations involves the systematic examination of incidents that negatively impact the security of information systems.

by Admin

June 6, 2024 12 mths

Adverse Event Analysis in cyber investigations involves the systematic examination of incidents that negatively impact the security of information systems. These events range from malware infections and unauthorized access to data breaches and service disruptions. The goal of adverse event analysis is to understand the […]

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by Admin

June 6, 2024 12 mths

The General Data Protection Regulation (GDPR) provides robust protections for children’s personal data in the European Union.

The General Data Protection Regulation (GDPR) provides robust protections for children’s personal data in the European Union. Recognizing that children require specific safeguards, GDPR mandates stricter rules when processing their data. These protections aim to ensure that children can safely navigate the digital world while their […]

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by Admin

June 6, 2024 12 mths

An Incident Recovery Plan (IRP) is critical for organizations to ensure continuity and minimize disruption during unexpected events.

An Incident Recovery Plan (IRP) is critical for organizations to ensure continuity and minimize disruption during unexpected events. Execution of an IRP involves several structured steps to swiftly and effectively restore normal operations. Assessment and Activation Once an incident is detected, a quick and thorough […]

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by Admin

June 6, 2024 12 mths

Fraud and compliance programs are essential for organizations to prevent, detect, and respond to fraudulent activities while ensuring adherence to laws and regulations.

Fraud and compliance programs are essential for organizations to prevent, detect, and respond to fraudulent activities while ensuring adherence to laws and regulations. These programs integrate policies, procedures, and technologies to safeguard organizational integrity and financial stability. Key components of an effective fraud and compliance program […]

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by Admin

June 5, 2024 0 12 mths

Baretzky & Partners LLC emphasize a multi-faceted approach to cyber risk management.

Baretzky & Partners LLC emphasize a multi-faceted approach to cyber risk management. Risk Assessment and Quantification: Combining qualitative and quantitative risk assessments provides a specific view of the cyber risk landscape. This includes high-level heatmaps and detailed financial impact analyses to prioritize and justify cybersecurity […]

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by Admin

June 5, 2024 0 12 mths

Cloud security is a critical aspect of modern IT infrastructure, encompassing measures and protocols to protect data, applications, and services in cloud environments.

Cloud security is a critical aspect of modern IT infrastructure, encompassing measures and protocols to protect data, applications, and services in cloud environments. As organizations increasingly rely on cloud services for storage, computing, and networking, ensuring the security of these environments becomes paramount. Effective cloud […]

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by Admin

June 5, 2024 0 12 mths

Cyberlaw, a rapidly evolving legal field, addresses the complexities of the digital world.

Cyberlaw, a rapidly evolving legal field, addresses the complexities of the digital world. It encompasses regulations and laws that govern the internet, computer networks, and digital transactions. As our reliance on digital technologies increases, so does the need for robust legal frameworks to manage cyber […]

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by Admin

June 5, 2024 0 12 mths

Cybersecurity, a critical component of digital defense, safeguards our interconnected world from malicious threats.

Cybersecurity, a critical component of digital defense, safeguards our interconnected world from malicious threats. As society becomes increasingly reliant on digital technologies, the importance of robust cybersecurity measures cannot be overstated. Cybersecurity encompasses a range of practices, technologies, and processes designed to protect networks, devices, programs, […]

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by Admin

June 5, 2024 0 12 mths

The European Union (EU) faces several challenges related to the lack of implementation of information policy and understanding.

The European Union (EU) faces several challenges related to the lack of implementation of information policy and understanding. These issues impact the effectiveness of the EU’s operations, its transparency, and its ability to engage with citizens. Key problems include: Fragmented Information Systems: The EU comprises […]

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by Admin

June 4, 2024 0 12 mths

Automated internal control management leverages technology to streamline, enhance, and ensure the effectiveness of an organization’s internal control processes.

Automated internal control management leverages technology to streamline, enhance, and ensure the effectiveness of an organization’s internal control processes. Traditionally, internal control systems relied heavily on manual processes and human oversight, making them prone to errors, inefficiencies, and inconsistencies. Automation addresses these challenges by utilizing software […]

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by Admin

May 26, 2025 6 dys

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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