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 Jun 20, 2025
July 2025 The Conquest of Military Dual-Use Goods Detection in Trade Finance The views expressed by the authors in this publication do not represent their employers or any agency. Any content should Byron McKinney, Edward R. Stoltenberg Jun 18, 2025
DCW Updates DCW Monthly: June 2025 This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice. Chris Sandler Jun 13, 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