This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
The Trade Finance community was deeply saddened at the passing of Rita Ricci on 14 January 2023 after her courageous
24 concurrent breakout sessions addressing a wide range of specific areas impacting financial crime enforcement, and breakfast and luncheon presentations.
Concluding a distinguished career in law, Peter H. Carson retired from Sheppard Mullin at the end of 2022. After starting
With Iranian banks and some Russian banks unable to use SWIFT, the central banks of the two countries signed an
Favorable power costs and relatively low land prices are two factors that have attracted cryptocurrency miners to the US state
The Trade Finance community has lost not only a great expert, but also a warm personality. Hugo Verschoren started his
Following a career of more than 50 years as a lawyer, including more than three decades concentrating on letters of
Very few banks will now issue an LC using the SWIFT MT799 format as most banks, especially in Europe, will
In a recent discussion, standby specialists took up the matter of a US issuer of a non-transferable standby being presented
Three Draft Opinions will be addressed at the next session of ICC Banking Commission’s quarterly discussion of Opinions on
The ICC Banking Commission addresses the subject of “Modifications and Exclusions under Documentary Credits subject to UCP 600” in Technical
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