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.
After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed
In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.
In an attempt ensure global understanding of the wording “read in context with” as used in UCP600 Article 14(d)
In a landmark effort to combat Trade-Based Money Laundering (TBML), the Asian Development Bank (ADB), in partnership with the United
Blockchain-based electronic bill of lading platform, WaveBL has announced completion of its proof of value (POV) testing with Swift, five
Maybank Singapore has announced collaboration with PracBiz, which will enable the bank to offer supply chain financing to qualified users
Seeking to further eliminate options for Russia’s use of the international financial system, the US Treasury’s Office of
Stemming from Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. where the High Court of Singapore determined that
Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating,
The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals
From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
