DCW Newsroom

Singapore’s ABS Establishes Industry Guidelines for Commodity Financing

The Association of Banks in Singapore (ABS), in concert with government agencies of Singapore, published a “Code of Best Practices

Sanctions’ Clauses from the Perspective of LC Users

Problems Cited with Export LCs from Bangladesh

From recent discussion among LC specialists, DCW has learned that bankers at some US-based financial institutions are aware of banks

Rich Int’l Grp. v. Soleil Capitale Corp.

Two Charged with Import Fraud in Ethiopia

Investment Company Head Sentenced for Fraud

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