David Tannenbaum - Documentary Credit World

DCW Monthly: July 2025

This month, we explore how digitalisation is reshaping commercial law across key jurisdictions. Marek Dubovec compares UCC Article 12 and

Chris Sandler Jul 17, 2025

DCW Updates

In a recent discussion, bankers were asked how they calculate confirmation fees as a standard practice: 1) from the advising

DCW Updates

In reversing a 2024 trial court ruling, Singapore’s Appellate Division of the High Court found that a former director

Christopher Byrnes Jul 17, 2025

David Tannenbaum is the founder of Blackstone Compliance Services, focusing on AML and sanctions for FIs. David began his career at OFAC.

3 articles

DCW Articles

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum May 29, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum Apr 29, 2024