DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
Following his writing in the past two editions of DCW, Robert Parson examines legal developments on sanctions and sanctions clauses that have arisen in courts recently and implications for LC practice.
DCW readers are aware of several recent court cases which have illustrated the problems that can emerge for trade finance
Operating on the premise that the trade finance industry currently lacks a standard document exchange proposition for trade finance instruments,
trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting
A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom
Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
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