Glenn Ransier - Documentary Credit World

Toxic Tonnage: How the Dark Fleet puts the world at environmental & economic risk

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

Free this month

Recently Decided Cases

DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade

DCW Newsroom Nov 19, 2024

Free this month

IIBLP eBooks Now Included with DCW Subscription

We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part

Chris Sandler Nov 18, 2024

Glenn Ransier is a Technical Advisor to the ICC, a drafting member of the URDG758 and a Principal Product Manager with Wells Fargo Bank NA.

1 article

DCW Articles

Banks Authenticating Beneficiaries’ Drawings: Advantageous or Unnecessary?

Fraud prevention is a crucial pursuit, but is an interim/hybrid solution requiring a beneficiary’s bank to vouch for the beneficiary the answer? Or does it introduce added risks?

Glenn Ransier Jun 24, 2024