The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.
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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Summary takeaways from the ICC Banking Commission Technical Meeting
Letter of credit cases can reveal a great deal about how the industry's practice rules and standards are viewed and interpreted by the courts.
In addition to treatment of two ICC Draft Opinions, highlighting the first day of the next ICC Banking Commission Meeting
Disputes over Independent Guarantee Fraud, Independent Guarantee Payment, and Improper Dishonor
Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC
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