DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
Following his writing in the past two editions of DCW, Robert Parson examines legal developments on sanctions and sanctions clauses that have arisen in courts recently and implications for LC practice.
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 sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
Following his writing in the past two editions of DCW, Robert Parson examines legal developments on sanctions and sanctions clauses that have arisen in courts recently and implications for LC practice.
In 2022, the ICC Banking Commission began handling and discussing ICC Opinions on a quarterly basis instead of on a
A presentation made at a recent meeting of LC bankers offered insights regarding specialists’ understanding of US regulatory requirements with
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
