DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
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A man accused of willfully causing EUR 2.37 million in financial loss to Ghana by having letters of credit established without authorization for vehicles purporting to be ambulances has lost his challenge before the Court of Appeal (Accra) that charges against him were defective.
Lawyers for the accused, Dr. Cassiel Ato Forson, contended that the High Court judge erred in holding that the particulars of offences contained sufficient information on the specific acts engaged in by the accused that manifest “without due cause and authorization” as contained in the charge sheet.
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court
Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has
After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities
Two officials from Asia Insurance, Bangladesh, were fined for embezzling BDT 22.7M via forged documents linked to TVS Auto.
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