Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).
The former Assistant General Manager of Dena Bank and a husband and wife have been convicted of fraud involving a forged letter of credit.
The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
