DCW Updates DCW Monthly: December 2024 We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five Chris Sandler Dec 18, 2024
DCW Conference Report November 2024 ICC Banking Commission Meeting: Executive Summary The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place. Christopher Byrnes Dec 18, 2024
DCW Updates Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter. DCW Newsroom Dec 18, 2024
DCW Updates Investigations Expand into Vesttoo LC Fraud Allegations The US Federal Bureau of Investigation’s (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit Christopher Byrnes Aug 1, 2023
DCW Scam Survey SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation Jacob Manning Jan 18, 2023
DCW Scam Survey Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations Jacob Manning Aug 18, 2022
