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

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

Vesttoo

6 articles

DCW Feature

China Construction Bank Sued Over LC Fraud Connected to Vesttoo

White Rock, an insurance solutions provider owned by Aon, filed a lawsuit on 27 August 2024 against China Construction Bank

DCW Newsroom Oct 24, 2024

DCW Updates

Vesttoo Submits Report Detailing Probe of LC Fraud Allegations

Christopher Byrnes Sep 20, 2023

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 Monthly: December 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

Vesttoo

China Construction Bank Sued Over LC Fraud Connected to Vesttoo

New Phase of Vesttoo Reinsurance Scandal Opens with NY Lawsuit

Parties Agree on Settlement of “Valid” Vesttoo LC

Creditors Label Vesttoo “the Madoff of Insurance”

Vesttoo Submits Report Detailing Probe of LC Fraud Allegations

Investigations Expand into Vesttoo LC Fraud Allegations