Welcome to our Compliance News Blog section, where we delve into the depths of Governance, Risk, and Compliance (GRC), digitalization, and other important topics to provide you with invaluable insights and expert knowledge. Our carefully curated collection of articles & blog posts offers a comprehensive exploration of meaningful topics, serving as your compass in navigating the ever-changing landscape of GRC.
Introduction: What Does Easter Have to Do with Compliance? At first glance, Easter and compliance seem worlds apart. One conjures images of springtime, colorful eggs, and the message of rebirth and hope, while the other is often associated with rules, regulations, and restraint. But a closer look reveals a symbolic connection: just like life, compliance<a href="https://zazoon.com/compliance-needs-renewal-what-easter-can-teach-us-about-governance-and-risk-management/">Continue reading <span class="sr-only">"Compliance Needs Renewal: What Easter Can Teach Us About Governance and Risk Management"</span></a>
The year 2025 presents a complex risk landscape for global supply chains. From geopolitical tensions and climate-related disasters to evolving regulations and cybersecurity threats – businesses must stay ahead of the curve to maintain operational resilience. Geopolitical Tensions and Trade Barriers Recent trade conflicts, particularly the tariffs reintroduced by former President Donald Trump, are reshaping<a href="https://zazoon.com/2025s-top-supply-chain-risks-and-how-to-prepare-for-them/">Continue reading <span class="sr-only">"2025’s Top Supply Chain Risks – And How to Prepare for Them"</span></a>
What Trends Are Shaping Corporate Governance in 2025? In 2025, sustainability in corporate governance is no longer just a trend but a key element. Companies are integrating sustainable practices into their core operations to ensure long-term success and fulfill social responsibility. At the same time, digital transformation plays a crucial role—from implementing data-driven decision-making to<a href="https://zazoon.com/corporate-governance-2025-trends/">Continue reading <span class="sr-only">"Corporate Governance 2025: Trends, Tools und To-dos"</span></a>
What is the Mozambique Affair? The so-called Mozambique Affair involving Credit Suisse is one of the most serious financial scandals in recent years. At its core are hidden loans worth billions of dollars, dubious offshore transactions, and extensive allegations of corruption. This scandal vividly demonstrates how inadequate compliance and governance structures can not only bring<a href="https://zazoon.com/the-mozambique-affair-of-credit-suisse-a-cautionary-tale-of-compliance-failure-and-the-need-for-robust-grc/">Continue reading <span class="sr-only">"The Mozambique Affair of Credit Suisse: A Cautionary Tale of Compliance Failure and the Need for Robust GRC"</span></a>
1. Why Geopolitical Risk Is Crucial for Swiss Banks Geopolitical risks have become a decisive factor in the financial sector over the past few years. Whether it’s the Russia–Ukraine conflict, tensions in East Asia, or potential shifts in U.S. monetary policy, these developments carry significant implications for Swiss banks. Traditionally, Swiss financial institutions enjoy a<a href="https://zazoon.com/the-impact-of-geopolitical-risks-on-swiss-finance/">Continue reading <span class="sr-only">"The impact of geopolitical risks on Swiss finance"</span></a>
Tariffs are among the most hotly debated instruments of trade policy. In particular, the imposition of additional tariffs by the U.S. government under Donald Trump has been making headlines in recent years, and continues to do so. The impact of these protectionist measures was—and still is—felt on multiple fronts, both by the U.S. economy and<a href="https://zazoon.com/tariffs-in-the-global-economy-and-the-role-of-grc/">Continue reading <span class="sr-only">"Tariffs in the global economy and the role of GRC"</span></a>