Free this month Recently Decided Cases DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade DCW Newsroom Mar 7, 2025
DCW Updates DCW Monthly: February 2025 This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter Chris Sandler Feb 13, 2025
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DCW Scam Survey Bangladesh Police Allege LCs Used in Massive Money Laundering Effort A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom DCW Newsroom Feb 12, 2025
DCW Scam Survey NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is DCW Newsroom Feb 12, 2025
DCW Articles Standby LCs: A Reliable Tool in International Trade Low default rates, increased flexibility, technological advancements and evolving regulations make standby letters of credit (SBLCs) an appealing option in international trade Gyanendra Prasad Jan 16, 2025
January 2025 Indian Importer, Officials Booked for Cheating Tied to LC A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of DCW Newsroom Jan 16, 2025