DCW Newsroom

England’s Vexing Guarantee Legacy: Can Better be Done?

Did English courts finally define the difference between a surety guarantee versus a demand guarantee?

ISP98 Rule 3.06(B) Case Study and Comments on Beneficiary Rights

Bold Critique of SWIFT: Justified or Not?

Even as SWIFT volumes have ascended to record levels amid the global pandemic, The Economist has issued a call for

ICC BC Technical Advisory Briefings to Debut in 1Q22

Charges Multiply against Hin Leong Oil Trading Founder

Twenty-five forgery-related charges were levied last year against Lim Oon Kuin, founder of collapsed oil trading firm Hin

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

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

Two Charged with Import Fraud in Ethiopia

Investment Company Head Sentenced for Fraud