In Memoriam: James Barnes The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are Michael Byrne Nov 20, 2025
October 2025 DCW Monthly: November 2025 From supply chain finance transparency to the boundaries of SBLC practice, November brings a series of developments that cut across Chris Sandler Nov 19, 2025
DCW Updates Singapore Court Affirms Judgment, Rejects Applicant’s ISP98 Arguments In DJY v. DJZ[[1]] involving a standby letter of credit, the Appellate Division of Singapore’s High Court dismissed Christopher Byrnes Nov 19, 2025
DCW Scam Survey Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest Jacob Manning Oct 21, 2022
DCW Scam Survey Investigative Report Chronicles ‘Billion Dollar’ LC Fraud in South Sudan Jacob Manning Oct 21, 2022
DCW Scam Survey Pair Accused of Facilitating Large-Scale Bogus LC Discounting in India Jacob Manning Aug 19, 2022
DCW Scam Survey Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations Jacob Manning Aug 18, 2022
DCW Scam Survey Hallmark Group Official Denied Bail in Drawn Out Embezzlement Case Jacob Manning Jun 25, 2022
DCW Scam Survey New York Man Pleads Guilty to Charge Related to Misstatements about LCs Jacob Manning Jun 18, 2022
DCW Scam Survey New Trial Date for Alleged Co-Conspirator of CEO of Nigerian Airline Jacob Manning May 20, 2022
DCW Scam Survey Indian Businessman Suspected in USD 25 Million Bank Fraud Case Jacob Manning May 13, 2022