Jacob Manning - Documentary Credit World (Page 3)

Latest news

July 2026

DCW Monthly: July 2026

Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never

Chris Sandler Jul 21, 2026

DCW Updates

Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court

In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not

DCW Newsroom Jul 20, 2026

DCW Updates

Unassignable Guarantees & Applicable Law

Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and

Christopher Byrnes Jul 20, 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