This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Developer Greth Development secured a letter of credit from Tompkins Financial to ensure completion of a townhouse project for Windsor Township. After project delays and a breach, Windsor sued the developer and demanded payment from Tompkins, who refused.
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Issuer ICBC applied to stay action alleging forum non conveniens.
A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original
Applicant Consolidated Electrical Distributors ex parte motion for temporary restraining order against issuer Bank of America.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
