Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
Looking back at Professor James E. Byrne's 6 predictions for LCs in 2012 - see how they hold up.
OFAC FAQs surrounding Executive Order 14024
Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.
OFAC FAQs about foreign financial institutions sanctioned pursuant to EO 14024
Exploring measures to prevent illicit arms trade to Myanmar. Learn about evasion techniques, global sanctions, and recommendations for maritime companies and financial institutions. Trade compliance in the aftermath of the Myanmar coup.
Confirmation to any modern-day documentary credit is an essential risk mitigation tool for a beneficiary that enables it to deal
💡Celestial Aviation Services Ltd. v. Unicredit Bank, London Branch 2023 EWHC 663 Type of Lawsuit: Beneficiaries sued Confirming Bank that
💡Celestial Aviation Services Ltd. v. Unicredit Bank, London Branch 2023 EWHC 1071 Type of Lawsuit: Subsequent hearing on an ancillary
On 1 June 2023, the US Treasury’s Office of Foreign Assets Control (OFAC) designated for sanctions controls four companies
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
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