How UCC Article 5 governs letters of credit in the US, its non-variable provisions, and the legal nuances that affect issuers and beneficiaries.
English Court of Appeal (Civil Division) reversed trial judgments in favour of standby beneficiaries.
Canada's Court of Appeal of Alberta affirmed trial judgment, dismissing LC Applicant's appeal and terminating short term interim injunction.
Singapore’s Ministry of Manpower denied a work visa to Philip Adkins, CEO of Red Box Energy Services, in June
OFAC FAQs surrounding Executive Order 14024
A detailed review and analysis of the letter of credit issuance statistics from US Banks for the 2nd Quarter of 2023.
ISP98 MOdel Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
Let's hear from some of the LC community as they share memories and stories of their time working
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
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