DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
Following his writing in the past two editions of DCW, Robert Parson examines legal developments on sanctions and sanctions clauses that have arisen in courts recently and implications for LC practice.
Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court
India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and
Natural gas company GAIL Limited, in coordination with Axis Bank, has announced it is the first Indian corporate to go
Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).
The former Assistant General Manager of Dena Bank and a husband and wife have been convicted of fraud involving a forged letter of credit.
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