DCW Newsroom

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]

OCC Issues Final Rule Regarding Guarantees

The US Office of the Comptroller of the Currency (OCC) issued its final rule containing amendments to its financial guarantee

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

Proposed US Rule Would Expand Accessory Guarantees

On 3 July 2007, the US Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking

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]