DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
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Seventeen customs officials and nine bank employees have been detained in Libya for their alleged involvement in a LYD 1.2 billion (USD 246 million) letter of credit fraud.
From Concept to Adoption: the genesis and global impact of ISP98 in international banking law & practice.
Unpublished work by Prof. Byrne examines ISP98 Rule 1.04's impact and particular rules, crucial for standby agreement stakeholders.
Key takeaways from the US Treasury Report on money laundering risks and threats.
Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.
Dave Meynell and Gary Collyer discuss the suitability of ISP98 standby rules for current trade practices.
Seller sued Collecting Bank for breach of URC 522
OFAC FAQs about foreign financial institutions sanctioned pursuant to EO 14024
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