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Free Webinar: A Review of Sanctions & Fraud Cases

Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court

DCW Newsroom Jan 21, 2025

DCW Articles

Hard Cases – Taking Stock of How Trader Defaults and Geopolitical Events Shaped LC Court Decisions in 2024

In the first of a two-part article, Robert Parson looks back at major LC court cases of 2024 and their impact on an increasingly complex environment for trade finance.

Robert Parson Jan 16, 2025

DCW Updates

OFAC Sanctions 4 Entities for Aiding Sudanese Conflict

On 1 June 2023, the US Treasury’s Office of Foreign Assets Control (OFAC) designated for sanctions controls four companies

Christopher Byrnes Jun 15, 2023

Free Webinar: A Review of Sanctions & Fraud Cases

Previewing the ICC Banking Commission’s February 2025 Meeting

ICC Signals ISBP Will Not Include Treatment of Sanctions Clauses

Hard Cases – Taking Stock of How Trader Defaults and Geopolitical Events Shaped LC Court Decisions in 2024

OFAC Sanctions 4 Entities for Aiding Sudanese Conflict