DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part
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Singapore’s Ministry of Manpower denied a work visa to Philip Adkins, CEO of Red Box Energy Services, in June
OFAC FAQs surrounding Executive Order 14024
A detailed review and analysis of the letter of credit issuance statistics from US Banks for the 2nd Quarter of 2023.
ISP98 Model Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
Let's hear from some of the LC community as they share memories and stories of their time working
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
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