This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Citing frequent instances expressed on social media and otherwise where the types of invoices acceptable or not under UCP-issued documentary
-- needs image of Marine Certificate of Insurance, p. 46 of May 2023 DCW
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
Following its decision to initiate a six-month review of all 140 ICC Opinions issued since formulation of ISBP745 in 2013
The position of a banker in the trade finance environment includes trying to reconcile opposite demands of a buyer and a seller.
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