DCW Monthly: June 2026 A letter of credit is built on a simple promise: the bank pays on a complying demand, and the underlying Chris Sandler Jun 17, 2026
DCW Updates ICC Releases Draft Opinions for July 2026 Discussion Six Draft Opinions will be taken up by the ICC Banking Commission at its next quarterly Technical Advisory meeting on Christopher Byrnes Jun 17, 2026
DCW Updates Versana Expands into LCs New York-based data and digital infrastructure company Versana announced on 19 May 2026 that it now offers banks the DCW Newsroom Jun 17, 2026
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