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
This Executive Summary provides an overview of topics discussed and debated by leading professionals at the conference.
Summary takeaways from the ICC Banking Commission Technical Meeting
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
Examining "Green Guarantees": investigating their essence, providers, viability, and the involvement of Corporates and Financial Institutions.
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
In August 2022, Standard Chartered announced successful execution of its first Green Trade Export Letter of Credit (LC) programme. The
Concluding a distinguished career in law, Peter H. Carson retired from Sheppard Mullin at the end of 2022. After starting
19-20 October 2022 The ICC Banking Commission held its 2022 Technical Meeting as a hybrid event in-person in Paris and
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