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.
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
Francisco Rodriguez, a talented and dedicated trade finance specialist, passed away on 17 December 2024. He was 70 years of
A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original
Working Group VI of the United Nations Commission on International Trade Law (UNCITRAL) held its 45th session, 9-13 December 2024,
The American Bankers Association (ABA) and The Bankers Association for Finance and Trade (BAFT), a prominent global association for international
DCW delivers quarterly LC issuance statistics from the top 600 US-based banks. Here’s the latest data for 3Q 2024.
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of
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