Jacob Manning - Documentary Credit World (Page 3)

Latest news

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

Jacob Manning is now in academia and is inactive in the industry but was a Partner at the law firm of Dinsmore & Shohl and DCW Scam Survey Editor.

33 articles (Page 3)

DCW Scam Survey

Nigeria Issues Advisory on Illegal Financial Operators

Jacob Manning Apr 22, 2022

DCW Scam Survey

Indian Special Court Rejects Bail for Accused Fraudsters

Jacob Manning Apr 22, 2022

DCW Scam Survey

Investment Firm Receiver Sues Law Firm for Malpractice for Failing to Discover Fraud

Jacob Manning Apr 15, 2022

DCW Scam Survey

Co-Conspirator of Nigerian Airline CEO Indicted for Fraud Involving LCs Awaits Trial

Jacob Manning Mar 23, 2022

DCW Scam Survey

India Enforcement Directorate Attaches Assets in Bank Fraud Case

Jacob Manning Mar 17, 2022

DCW Scam Survey

Four Charged for Running USD 16 Million Investment Scam in Arkansas

Jacob Manning Mar 17, 2022

DCW Scam Survey

Choksi Claims to be ‘Wrongly Implicated’ in Modi Fraud

Jacob Manning Feb 25, 2022

DCW Scam Survey

Singapore Court Dismisses Claim in ZenRock Fraud Case

Jacob Manning Jan 21, 2022

DCW Scam Survey

Texas Man Sentenced for Fraud Involving Standby LC

Russell Hearld of Sugar Land, Texas, has been sentenced for wire fraud related to a scam involving a standby letter of credit.

Jacob Manning Jan 20, 2022