DCW Newsroom

LCs Among Top Uses of Blockchain

Global trade & commerce – and specifically letters of credit – rank among the “Top 10 Use Cases for Blockchain”, according to

Jail for Georgia Man Who Duped Florida County Using Phony Standby

Further to previous DCW reporting of a scam involving use of a bogus document labelled a standby letter of credit

Ghanaian Court Sees Red in Challenge of Charge Sheet

A man accused of willfully causing EUR 2.37 million in financial loss to Ghana by having letters of credit

Five Draft ICC Opinions to be Discussed at July 2024 Session

UK’s OFSI Launches Site to Address Sanctions’ FAQs

This Time, Canadian Supreme Court Denies Leave to Appeal LC Case

New Phase of Vesttoo Reinsurance Scandal Opens with NY Lawsuit

Could the ICC Opinions Become the Troubleshooter?

Polish Refiner Orlen Seeks Refund of Prepaid but Undelivered Venezuelan Oil

US Issues Anti-Boycott Advisory on Türkiye

Dubai Islamic Bank Pakistan Joins IFC’s Global Trade Finance Program

Davidson Named Associate Director of IIBLP