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

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

Real Estate

3 articles

DCW Litigation Digest

Experior Global Warehousing, LLC v. BTC III Hamilton DC LLC [2023]

Matthew J Kozakowski Feb 21, 2024

DCW Conference Report

December 2022 - ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

24 concurrent breakout sessions addressing a wide range of specific areas impacting financial crime enforcement, and breakfast and luncheon presentations.

Christopher Byrnes Jan 13, 2023

DCW Updates

LC Use in Commercial Real Estate Lease Transactions

Most issuers of, and beneficiaries under, letters of credit are familiar with the impact a tenant bankruptcy has on the

Manuel Fishman Mar 25, 2022