DCW Updates Poorly Worded LCs and Imprecise Discrepancy Notices Christopher Byrnes, Francisco Rodriguez Oct 24, 2024
DCW Articles Should "Negotiation" Continue to be a Form of Availability within UCP? In the first of his series of DCW articles on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell examines the concept of negotiation. Dave Meynell Oct 24, 2024
DCW Articles Notable Chinese Supreme People's Court Cases Involving Application of ISBP 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. Saibo Jin Oct 24, 2024
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January 2024 2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary Christopher Byrnes Jan 10, 2024
January 2024 Chief Officers of Medical Services Company Plead Guilty to Accounts Receivable Factoring Fraud Christopher Byrnes Jan 10, 2024