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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

Tag: #management

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Consumer Identity and Access Management (CIAM) in Risk Assessment

by Admin
September 6, 2024 2 mins 8 mths

Consumer Identity and Access Management (CIAM) plays a vital role in risk assessment by ensuring that organizations manage customer identities securely, thereby mitigating risks associated with unauthorized access and data breaches. It enables businesses to control how users interact with their services, ensuring only authorized […]

NewsRroom
by Admin
September 5, 2024 6 mins 8 mths

Digital Media Policy: An Overview of Regulation and Examples

by Admin
September 5, 2024 2 mins 8 mths

Automated retraining and deployment play a critical role in modern risk management systems, especially as businesses increasingly rely on data-driven models for decision-making. 

by Admin
September 5, 2024 3 mins 8 mths

A risk matrix is a valuable tool in risk management, helping organizations identify, assess, and prioritize risks by evaluating their potential impact and likelihood.

by Admin
September 4, 2024 5 mins 8 mths

Threat Intelligence Policy in IT Risk Management

by Admin
September 4, 2024 3 mins 8 mths

When discussing the key elements of a Wireless Internet Service Provider (WISP) offering in terms of information policy, several critical factors must be considered to ensure effective service delivery, data security, and regulatory compliance.

by Admin
September 3, 2024 6 mins 8 mths

Key Strategies for Building Cyber Resilience and its Application in Cyber Risk Management

by Admin
September 3, 2024 3 mins 8 mths

The European Union (EU) has been at the forefront of establishing regulatory frameworks for emerging technologies, and artificial intelligence (AI) is no exception. 

by Admin
September 2, 2024 3 mins 8 mths

Network Information Security Risk Assessment: Components and Methodologies

by Admin
September 2, 2024 4 mins 8 mths

Global AML Regulations and Compliance in Risk Management

Posts pagination

Previous 1 … 21 22 23 24 25 … 56 Next

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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Information Policy

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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