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
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
For the 31st consecutive year, the Institute of International Banking Law & Practice conducted its Americas Annual LC Survey conference, 8-9 June 2023.
The position of a banker in the trade finance environment includes trying to reconcile opposite demands of a buyer and a seller.
A DCW reader asked about the impact of a specific clause in a counter guarantee issued by a US bank under ISP98 and Saudi law. This clause raises concerns about the presentation of documents and potential payment restrictions
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