BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

2 weeks

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

3 weeks

Cyber Risk Resilience in Business Risk Management

1 mth

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 2 weeks

Cyber Risk Resilience in Business Risk Management

May 17, 2025 3 weeks

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

May 4, 2025 1 mth

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 2 weeks

NewsRroom

Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 3 weeks

NewsRroom

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

by Admin May 4, 2025 1 mth

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

April 17, 2025 2 mths

Treasury Risk and Mitigation in Risk Management

Introduction In the modern business landscape, financial risk management is a cornerstone of effective corporate governance. Among the myriad components of financial risk management, treasury risk stands out due to its direct impact on a company’s liquidity, profitability, and overall financial stability. Treasury risk encompasses […]

NewsRroom

by Admin

April 15, 2025 2 mths

VPN vulnerability and Data Breach

Virtual Private Networks (VPNs) are widely used to secure internet connections and protect data privacy. However, they are not immune to vulnerabilities that can lead to data breaches. Understanding VPN Vulnerabilities 1. Zero-Day Exploits Zero-day vulnerabilities are security flaws unknown to the software vendor. Attackers […]

NewsRroom

by Admin

April 14, 2025 2 mths

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 […]

NewsRroom

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

by Admin

3 weeks

Cyber Risk Resilience in Business Risk Management

by Admin

1 mth

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

Policy Information and Its Role in Risk Management

by Admin

February 21, 2025 4 mths

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 […]

NewsRroom

by Admin

February 20, 2025 4 mths

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 […]

NewsRroom

by Admin

February 19, 2025 4 mths

Legal Risk Management in Investment

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 […]

NewsRroom

by Admin

February 18, 2025 4 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 […]

NewsRroom

by Admin

February 17, 2025 4 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 […]

NewsRroom

by Admin

February 16, 2025 4 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, […]

NewsRroom

by Admin

February 14, 2025 4 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 […]

NewsRroom

by Admin

February 11, 2025 4 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 […]

NewsRroom

by Admin

February 10, 2025 4 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. […]

NewsRroom

by Admin

February 9, 2025 4 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. […]

NewsRroom

by Admin

May 26, 2025 2 weeks

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 […]

NewsRroom

by Admin

May 17, 2025 3 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 […]

NewsRroom

by Admin

May 4, 2025 1 mth

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 […]

NewsRroom