Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank?

DCW Newsroom Apr 22, 2025

DCW Monthly: April 2025

This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce?

Chris Sandler Apr 10, 2025

DCW Feature

ICC Opinions: Why has Usage Reduced?

Writing as a trade finance professional with a long background in the business, Dave Meynell offers his personal views on factors contributing to the sharp reduction in ICC Official Opinions issued over the past several years.

Dave Meynell Apr 9, 2025

February 2025

16 articles (Page 2)

DCW Updates

Import LCs in Bangladesh Climb Upward

DCW Newsroom Feb 12, 2025

DCW Litigation Digest

CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]

Issuer ICBC applied to stay action alleging forum non conveniens.

Matthew J Kozakowski 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