DCW Monthly: March 2026 This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee Chris Sandler Mar 18, 2026
DCW Updates Business as Usual in Dubai, but Fluid Situation In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have DCW Newsroom Mar 18, 2026
DCW Updates US Treasury Flags TBML Threat in 2026 National Risk Assessment Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money Michael Byrne Mar 18, 2026
GP3 II, L.L.C. v. Bank of the West GP3 II, LLC v. Bank of the West [2020] Matthew J Kozakowski Apr 24, 2021
Natixis Funding v. GenOn Mid-Atlantic Natixis Funding Corp. v. GenOn Mid-Atlantic, LLC [2020] Matthew J Kozakowski Apr 22, 2021
Marquette Transportation Finance v. Soleil Chartered Bank Marquette Transportation Finance, LLC v. Soleil Chartered Bank [2020] Matthew J Kozakowski Apr 22, 2021
EFLO Energy v. Devon Energy EFLO Energy v. Devon Energy Corp. [2022] Matthew J Kozakowski Apr 14, 2021
EL Ad US Holding Group, Inc. v. American International Group, Inc. El Ad US Holding Group, Inc. v. American International Group, Inc. [2020] Matthew J Kozakowski Apr 12, 2021