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
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 Feb 12, 2025
DCW Articles Letters of Credit* 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. Carter Klein Feb 12, 2025
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DCW Updates Regulatory and Enforcement Trends for AML and Sanctions DCW Recap of Arnold & Porter Webinar From primarily a US perspective, legal professionals from Arnold & Porter and a DCW Newsroom Feb 12, 2025
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 Scam Survey 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