DCW Monthly: December 2024

We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five

Chris Sandler Dec 18, 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.

Christopher Byrnes Dec 18, 2024

DCW Updates

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.

DCW Newsroom Dec 18, 2024

MAM Apparel v. NCL Worldwide

MAM Apparel & Textile, Ltd. v. NCL Worldwide Logistics USA, Inc. [2020]

Matthew J Kozakowski Apr 27, 2021

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DCW Monthly: December 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

MAM Apparel & Textile, Ltd. v. NCL Worldwide Logistics USA, Inc. [2020]

Read the full story

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Introducing the Bank Payment Undertaking

Cautionary Sanctions Clauses

2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

Chief Officers of Medical Services Company Plead Guilty to Accounts Receivable Factoring Fraud