Free this month Recently Decided Cases DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments. DCW Newsroom Nov 19, 2024
Free this month 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 Chris Sandler Nov 18, 2024
How to Log Into DCW How to Log in to DCW Important login update We’ve heard from a few users about login issues, so here’s a quick guide to DCW Newsroom Nov 14, 2024
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DCW Scam Survey “Proclaimed Offender” Accused of Forging LC Arrested India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court DCW Newsroom Oct 24, 2024
DCW Scam Survey Nigerian Airline Officials Indicted in US for Obstruction of Justice Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has DCW Newsroom Oct 24, 2024
September 2024 SEC Charges Duo for Their Roles in Prime Bank Program After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities DCW Newsroom Sep 25, 2024
DCW Scam Survey Bangladesh Investigators: Insurer Embezzled Funds Linked to 25 LCs Two officials from Asia Insurance, Bangladesh, were fined for embezzling BDT 22.7M via forged documents linked to TVS Auto. DCW Newsroom Sep 25, 2024