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.
Sri Lanka’s Power and Energy Minister has sought Cabinet approval for emergency purchases of coal, but importers have been informed by People’s Bank that it is not possible to open LCs.
Perceiving a need among the letter of credit community for guidance on interpretation of the phrase “without delay” regarding the
Online training provider Coastline Solutions has rolled out their Supply Chain Finance course.
Global trade bankers in the US are reporting that certain documents and packages sent to destinations in the People’s
DCW executive summary of ICC Banking Commission annual meeting covering ICC Opinions, Swift messaging, the trade finance gap, sustainable trade finance and more.
New York County’s Supreme Court has rejected an Indian issuing bank’s motion to dismiss a complaint regarding an
In February 2022, digital platform TradeLens announced successful completion of an LC transacted with HSBC and Syngenta using a digital
Citing an inability to find an appropriate payment arrangement, would-be purchasers of discounted Russian thermal coal based in Asia have
On 20 April 2022, U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Russian bank,
On 8 April 2022, the Council of the European Union imposed restrictive measures against an additional 217 individuals and 18
Celestial Aviation Services, a subsidiary of Irish-based aircraft leasing giant AerCap, filed a USD 45.8m suit in London High
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
