IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Latest news (Page 4)
DCW Conference Report
2024 Americas LC Law Summit: Executive Summary
For the 25th consecutive year, the Institute of International Banking Law & Practice conducted its one-day Letter of Credit Law Summit. This Executive Summary provides an overview of topics discussed and debated at the conference hosted by Hogan Lovells in New York and conducted as a hybrid event.
November-December-2024
2024 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary
Conducted by the American Bar Association and the American Bankers Association (ABA), the 36th annual ABA/ABA Financial Crimes Enforcement Conference took place 8-9 October 2024 in Arlington, Virginia.
DCW Scam Survey
Hin Leong Founder O.K. Lim Sentenced to 17½ Years
Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating,
DCW Scam Survey
Court Sentences Five in 30- Year-Old LC Scam Case
The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals
DCW Scam Survey
Indian Agency Begins Return of Property to Choksi Fraud Victims
From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters
DCW Articles
Toxic Tonnage: How the Dark Fleet puts the world at environmental & economic risk
The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.
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Recently Decided Cases
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
IIBLP eBooks Now Included with DCW Subscription
We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part
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DCW Updates
DCW Monthly: October Insights
We’re pleased to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Two
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.
