DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part
Important login update We’ve heard from a few users about login issues, so here’s a quick guide to
Lloyd’s of London, AIG, Chubb, Swiss Re, and seven other insurers contend that they are not obligated to pay
24 concurrent breakout sessions addressing a wide range of specific areas impacting financial crime enforcement, and breakfast and luncheon presentations.
With Iranian banks and some Russian banks unable to use SWIFT, the central banks of the two countries signed an
In a recent discussion of hot-button issues impacting compliance in the US, industry specialists identified and addressed five areas: * the
On 3 August 2022, the European Union issued notice to operators in which it granted “specific and temporary derogations and
US Treasury’s Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce’s Bureau of Industry and Security
Two dozen unnamed international banks have agreed to confirm LCs supporting grain imports from Russia, according to a 25 Aug
A small portion of India’s USD 16m import order for 36,000 Vande Bharat train wheels from a Ukrainian
Russia’s largest bank, Sberbank, was designated by the European Union in its seventh package of sanctions against Russian persons
A recent Paper released by S&P Global Market Intelligence offers insights on developments stemming from the increase in
Even in the initial weeks following imposition of sanctions after Russia’s February 2022 invasion of Ukraine, the aviation industry
Petroecuador, Ecuador’s state oil company, has cautioned Trafigura Group about avoiding importing fuel of Russian origin after the commodity trader reportedly “finished discharging a cargo of mostly Russian diesel at the Ecuadorian port of Esmeraldas”
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