DCW Newsroom

CBI Registers Case against Bank Employee and Others Accused of Fraud

Maryland Fraudster Sentenced to 37 Years

BasicNet S.p.A. v. CFP Services. Ltd. [2014]

Sanctions Clauses: What’s Your Experience?

Blocked after Presentation: Another Layer of Concern

Should an issuing bank pay if presented documents comply, but it learns of recent news that an entity involved within

UCP600 Analytical Commentary Excerpt -- Article 14(g)

BII Finance Co. v. U-States Forwarding Services Corp. [2002]

Case deals with bill of lading consigned to order without naming a person to whose order it was consigned and party which bears the risk of delivery without having taken up the bill of lading.

Nissho Iwai Europe PLC v. Korea First Bank [2002]