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.
In spite of government restrictions imposed in May 2022, wheat exports have since doubled due to pre-existing orders, the impact
In the latest of its ongoing educational series, the ICC Banking Commission addresses the subject of “Documents presented by a
While recognizing market demand among trade finance practitioners for supply chain finance (SCF) rules, the Global Supply Chain Finance Forum
Cleareye.ai, an advanced artificial intelligence and machine learning platform, announced on 21 September 2022 its strategic alliance with J.
In “Trade is critical to achieve the Sustainable Development Goals”, the ICC presents its analysis to highlight that trade is
In Standard Chartered Bank (Singapore) Ltd v. Maersk Tankers Singapore Pte. Ltd., [2022] SGHC 242 decided 27 September 2022, High
Following an August 2022 change in its leadership, the Central Bank of Egypt has eased foreign currency restrictions by permitting
In a recent discussion of hot-button issues impacting compliance in the US, industry specialists identified and addressed five areas: * the
After a 41-year career practicing commercial litigation at Otterbourg, Stanley L. Lane, Jr. retired from the New York law firm
One Draft Opinion will be discussed at the ICC Banking Commission’s next quarterly meeting in October 2022. The Draft
On 3 August 2022, the European Union issued notice to operators in which it granted “specific and temporary derogations and
On 16 Aug, Bangladesh Bank’s Foreign Exchange Policy Department issued FE Circular Letter No. 31 to clarify that foreign
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
