Free this month Recently Decided Cases DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade DCW Newsroom Mar 21, 2025
DCW Updates DCW Monthly: March 2025 This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP Chris Sandler Mar 13, 2025
DCW Articles Sanctions Clauses – Here to Stay, so How to Deal with Them? 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. Robert Parson Mar 12, 2025
DCW Scam Survey Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest Jacob Manning Oct 21, 2022
DCW Scam Survey Investigative Report Chronicles ‘Billion Dollar’ LC Fraud in South Sudan Jacob Manning Oct 21, 2022
DCW Scam Survey Pair Accused of Facilitating Large-Scale Bogus LC Discounting in India Jacob Manning Aug 19, 2022
DCW Scam Survey Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations Jacob Manning Aug 18, 2022
DCW Scam Survey Hallmark Group Official Denied Bail in Drawn Out Embezzlement Case Jacob Manning Jun 25, 2022
DCW Scam Survey New York Man Pleads Guilty to Charge Related to Misstatements about LCs Jacob Manning Jun 18, 2022
DCW Scam Survey New Trial Date for Alleged Co-Conspirator of CEO of Nigerian Airline Jacob Manning May 20, 2022
DCW Scam Survey Indian Businessman Suspected in USD 25 Million Bank Fraud Case Jacob Manning May 13, 2022