Jacob Manning - Documentary Credit World (Page 3)

Latest news

DCW Monthly: October 2026

This month’s content follows a standby LC past issuance and asks a practical question: once the instrument is out

Chris Sandler Oct 15, 2026

DCW Updates

ICC Digital Standards Initiative Announces Refresh

Grappling with a high degree of concern over increasing fragmentation across the digital trade landscape, the ICC Digital Standards Initiative

DCW Newsroom Oct 15, 2026

DCW Updates

ICC Releases Draft Opinions for November 2026 Technical Session

Four draft opinions, two of which dealing with insurance documents and war risk exclusion wording, will be discussed in the

Christopher Byrnes Oct 15, 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.

32 articles (Page 3)

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