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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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Reputation Risk Management: Types of Risks and Mitigation Strategies

by Admin
September 20, 2024 5 mins 8 mths

In today’s highly connected world, reputation is one of the most valuable assets for any organization. Reputation risk refers to the potential loss of a company’s reputation, which can impact its revenue, customer base, and overall standing in the industry. With the rise of social […]

NewsRroom
by Admin
September 20, 2024 2 mins 8 mths

A ransomware attack is a type of cyberattack where malicious software, or ransomware, encrypts a victim’s data and demands a ransom for its release.

by Admin
September 20, 2024 2 mins 8 mths

Markov chains are a mathematical tool used in risk management to model and analyze systems that transition between various states over time. 

by Admin
September 20, 2024 2 mins 8 mths

Bow Tie Analysis (BTA) is a risk assessment tool used to identify and manage risks by visualizing the relationship between potential hazards, the causes leading to those hazards, the consequences, and the controls in place to mitigate them

by Admin
September 18, 2024 4 mins 8 mths

Baretzky & Partners LLC: Expert Opinion on Cybercrime and National Security

by Admin
September 18, 2024 2 mins 8 mths

A Probability and Impact Matrix (PIM) is a crucial tool in risk assessment and management, used to evaluate and prioritize risks based on their likelihood of occurrence and potential impact on project objectives.

by Admin
September 17, 2024 5 mins 8 mths

Intelligence Risk Management: Navigating Uncertainty with Strategic Precision

by Admin
September 17, 2024 3 mins 8 mths

Portfolio risk management involves identifying, analyzing, and mitigating the risks associated with an investment portfolio. 

by Admin
September 17, 2024 3 mins 8 mths

The Delphi method is a structured communication technique used for risk assessment that relies on a panel of experts.

by Admin
September 17, 2024 2 mins 8 mths

Cross-Site Scripting (XSS) is a significant threat in the realm of cyber risk management, as it exposes websites and their users to malicious attacks.

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 4 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 4 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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