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BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.

May 9, 2025
Baretzky and Partners LLC Must Reads
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
Information Policy and Security in Risk Management
Patching Cadence and Effectiveness in Cyber Risk Management
Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience
Artificial Intelligence in Third-Party Risk Management
Compliance and Spam Regulations in Risk Management
Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

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

by Admin
June 5, 2024 0 3 mins 11 mths

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 […]

NewsRroom
by Admin
June 5, 2024 0 3 mins 11 mths

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

by Admin
June 5, 2024 0 3 mins 11 mths

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

by Admin
June 5, 2024 0 3 mins 11 mths

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

by Admin
June 5, 2024 0 4 mins 11 mths

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

by Admin
June 4, 2024 0 3 mins 11 mths

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

by Admin
June 4, 2024 0 3 mins 11 mths

Mandatory sustainability disclosure requires companies to publicly report on their environmental, social, and governance (ESG) practices and impacts

by Admin
June 4, 2024 0 3 mins 11 mths

Effective incident recovery communication is critical in the aftermath of a cybercrime.

by Admin
June 3, 2024 0 3 mins 11 mths

ESG risk management, encompassing Environmental, Social, and Governance considerations, is crucial for modern businesses aiming for sustainable success.

by Admin
June 3, 2024 0 2 mins 11 mths

Anonymization and pseudonymization are crucial techniques for protecting personal data under the General Data Protection Regulation (GDPR).

Posts pagination

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

7 mins

Compliance Complexity as an Adversary in Risk Management

11 mins

The Compliance Ecosystem in Risk Management

8 mins

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

9 mins

by Admin
May 4, 2025 7 mins 5 dys

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
by Admin
May 1, 2025 11 mins 1 week

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 […]

NewsRroom
by Admin
April 30, 2025 8 mins 1 week

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, […]

NewsRroom
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Deep-source intelligence (DEPSINT) investigations

  • 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
  • Information Policy and Security in Risk Management

Identifying the top ten business risks is crucial for companies


Baretzky and Partners LLC specializing in a full range of International Investigative and Legal services, providing support for law firms, financial Institutions and Corporate clients all over the world.

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

by Admin May 4, 2025 7 mins 5 dys

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 11 mins 1 week

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 8 mins 1 week

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

by Admin April 28, 2025 9 mins 2 weeks

Information Policy and Security in Risk Management

by Admin April 27, 2025 9 mins 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 10 mins 2 weeks

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin April 25, 2025 7 mins 2 weeks

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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

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