Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating, Lim Oon Kuin (O.K. Lim), the 82-year old founder of collapsed oil trading firm Hin Leong Trading, was sentenced to 17 years and six months in jail on 18 November 2024.
Applicant Consolidated Electrical Distributors ex parte motion for temporary restraining order against issuer Bank of America.
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of
After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed
In the second instalment of his DCW article series on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell considers the problems contributing to chronically high discrepancy rates and offers viable solutions.
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