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
Applicant Consolidated Electrical Distributors ex parte motion for temporary restraining order against issuer Bank of America.
Beneficiary Bayport Polymers appealed temporary injunction restraining presentation of LC documents.
Strabag, SpA v. Credit Agricole CIB case appeal
A look into application of US UCC Article 5 for letter of credits outside of the United States
This survey concentrates on the most significant letter of credit (“LC”)1 issues addressed in cases decided in the United
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