DCW Updates DCW Monthly: February 2025 This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter Chris Sandler Feb 13, 2025
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 Feb 12, 2025
DCW Articles Letters of Credit* 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. Carter Klein Feb 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