BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025 1 week

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

April 28, 2025 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 3 weeks

NewsRroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 1 week

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

Compliance Complexity as an Adversary in Risk Management

The Compliance Ecosystem in Risk Management

Key Risks in Anti-Money Laundering (AML) and Supervision

Cyber Law and Cybercrimes

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

April 14, 2025 1 mth

Integrated Crisis Management and Resilience

Integrated crisis management and resilience are increasingly vital concepts in a world facing complex, interconnected risks—from natural disasters and pandemics to cyberattacks and political instability. Together, they form the backbone of effective preparedness, response, recovery, and adaptation strategies that can help societies, organizations, and governments […]

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by Admin

April 10, 2025 1 mth

Privileged Access Management (PAM)

Introduction In the realm of cybersecurity, one of the most significant threats to an organization lies within its own walls: privileged access. Privileged Access Management (PAM) is a critical component of modern cybersecurity strategies. It encompasses the policies, processes, and technologies used to control, monitor, […]

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by Admin

April 9, 2025 1 mth

Geopolitical Resilience: The Strategic Imperative in a Turbulent World

Introduction In an era defined by rapidly shifting power dynamics, intensifying climate crises, economic volatility, and increasingly hybrid threats, the concept of geopolitical resilience has emerged as a critical strategic concern for states, institutions, and global alliances. Unlike traditional geopolitical strength, which emphasizes military prowess […]

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Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

by Admin

2 weeks

Information Policy and Security in Risk Management

Legal Risk Management in Investment

by Admin

February 19, 2025 3 mths

Introduction Investment activities are fraught with numerous risks, one of the most critical being legal risk. Legal risk refers to the possibility of financial or reputational loss due to legal and regulatory issues, such as non-compliance, contract disputes, liability claims, or changes in legislation. Effective […]

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by Admin

February 18, 2025 3 mths

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

The dynamic and rapidly evolving intersection of information policy and cyber law presents significant legal challenges. As digital technologies reshape the global landscape, establishing coherent frameworks to govern cyberspace has become increasingly difficult. A key issue lies in the “gray areas” where information policy and […]

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by Admin

February 17, 2025 3 mths

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

I. Introduction In an increasingly digital world, the prevalence of cybercrime has escalated to unprecedented levels, affecting individuals, businesses, and governments across the globe. The rise of the Internet and digital technologies has opened new opportunities for criminal activity, which transcend traditional national borders. Cybercriminals […]

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by Admin

February 16, 2025 3 mths

Risk of False Advertising & Defamation in Risk Management

Introduction In the modern business landscape, risk management is essential for mitigating potential threats that could damage an organization’s reputation, financial standing, and legal standing. Among the various risks businesses face, false advertising and defamation present significant challenges. These risks can lead to legal disputes, […]

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by Admin

February 14, 2025 3 mths

Model Risk Management (MRM)

Introduction In an increasingly data-driven world, models are critical tools in decision-making processes across industries such as finance, healthcare, and technology. However, reliance on models also introduces risks—known as model risks—which can lead to financial losses, reputational damage, regulatory penalties, and operational inefficiencies. Model Risk […]

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by Admin

February 11, 2025 3 mths

Business Risk, Development, and Provision of Opinions on Specific Legal Issues

Introduction In the dynamic world of business, risk is an inevitable component that organizations must address to ensure sustainability and growth. Business risks come in various forms, including financial, operational, strategic, compliance, and legal risks. Companies must implement strategies for risk management, business development, and […]

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by Admin

February 10, 2025 3 mths

Track and Trace, KYC, and Enhanced Due Diligence in Risk Management

Introduction Risk management is a fundamental aspect of business operations, ensuring that organizations mitigate threats and remain compliant with regulatory requirements. Among the most crucial tools in risk management are Track and Trace systems, Know Your Customer (KYC) protocols, and Enhanced Due Diligence (EDD) processes. […]

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by Admin

February 9, 2025 3 mths

The Fraud Risk of Deepfakes in Cyber Risk Management

Introduction With the rapid advancement of artificial intelligence (AI), deepfake technology has emerged as one of the most concerning threats in the realm of cybersecurity. Deepfakes, which use AI-driven techniques to create realistic fake images, videos, and audio recordings, pose significant fraud risks across industries. […]

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by Admin

February 8, 2025 3 mths

International Risk Mitigation: Contractual Protections

Introduction In the complex and dynamic landscape of international business, companies face numerous risks that can impact their operations, financial performance, and overall sustainability. These risks include political instability, economic fluctuations, regulatory changes, currency volatility, and breach of contract by foreign partners. One of the […]

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by Admin

February 7, 2025 3 mths

Information Policy and Security in Risk Management

Introduction In today’s digital era, information policy and security are integral components of risk management strategies for organizations worldwide. Cyber threats, data breaches, and regulatory requirements make it imperative for businesses to establish robust information policies and security frameworks. The objective is to mitigate risks […]

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by Admin

May 4, 2025 1 week

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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by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

Introduction Risk management, once a discipline focused primarily on mitigating operational and financial exposures, now finds itself entangled in an evolving regulatory labyrinth. The accelerating pace of regulatory change, driven by globalization, technological advancement, and rising public expectations, has intensified compliance complexity. What was once […]

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by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

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