Christopher Byrnes

Cautionary Sanctions Clauses

Chief Officers of Medical Services Company Plead Guilty to Accounts Receivable Factoring Fraud

Ground Rules for ISBP Review Process Disclosed

Singapore LC Market Reacts to Credit Agricole Case Reversal

ICC Draft Opinions Discussed at January 2024 Session

FinCEN Takes Next Step in Final Rules for Implementing CTA

US Treasury's FinCEN close to finalizing the rules for implementing the Corporate Transparency Act's beneficial ownership registry process.

A Blueprint for the Next ISBP

David Meynell and Gary Collyer offer a preview of what the ISBP 821 revision process might look like, including fixing gaps and additional digitalisation enhancements.

Standby Issuance for a High-Valued Client and the “X” Factor

ICC Draft Opinions Released for January 2024 Discussion

Temporary Injunction against LC Beneficiary in Credit Agricole Case Vacated on Appeal

Strabag, SpA v. Credit Agricole CIB case appeal

Contour Latest TF Platform to Cease Operations

Latest ICC Trade Register Shows Recent Blip, but Trade Finance Still Low-Risk