IIBLP Books Trade Based Financial Crime Compliance Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide. DCW Newsroom Jan 22, 2025
DCW Updates 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 DCW Newsroom Jan 21, 2025
DCW Feature DCW Monthly: January 2025 The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby Chris Sandler Jan 20, 2025
DCW Articles Independent or Not? French Court Decides on Disputed Bank Guarantee In McNeil & NRM Inc. v. SA Bank Audi France, the court ruled on a dispute over an advance payment guarantee. The case highlights the importance of precise guarantee wording and adherence to standard practices in international transactions. Chang Soon Thomas Song Apr 22, 2022
