This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
DCW Recap of Arnold & Porter Webinar
From primarily a US perspective, legal professionals from Arnold & Porter and a guest speaker shared insights on the 2025 outlook for anti-money laundering and sanctions in a two-hour webinar conducted 23 January 2025.
Coming off a year of record fines assessed from enforcement efforts in the US, standards and expectations for financial institutions (FIs) have been elevated. In opening remarks, the observation was advanced that, even with a new President Trump Administration in place, compliance is a bipartisan issue so AML and sanctions are here to stay. The government is getting “quite good” at these investigations which has contributed to a critical and tense environment.
This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Following his writing in the January 2025 edition of DCW, Robert Parson continues his look at high profile cases by revisiting decisions surfacing from Singapore commodity defaults of recent years.
In the fourth instalment of his DCW article series on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell reinforces the case for simple documentary credits and offers tips on how to construct them.
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