DCW Updates September Roundup September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll Chris Sandler Sep 26, 2024
September 2024 ICC Defines Trade Finance Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC Christopher Byrnes Sep 25, 2024
September 2024 LC & Guarantee Issuance: Under or Out of Control? Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing. DCW Newsroom Sep 25, 2024
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DCW Scam Survey SEC Charges Duo for Their Roles in Prime Bank Program After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities DCW Newsroom Sep 25, 2024
September 2024 Bangladesh Investigators: Insurer Embezzled Funds Linked to 25 LCs Two officials from Asia Insurance, Bangladesh, were fined for embezzling BDT 22.7M via forged documents linked to TVS Auto. DCW Newsroom Sep 25, 2024
DCW Scam Survey Indian Firm Using LCs, Accused of Cheating Bank India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and DCW Newsroom Sep 25, 2024
DCW Scam Survey Jail for Georgia Man Who Duped Florida County Using Phony Standby Further to previous DCW reporting of a scam involving use of a bogus document labelled a standby letter of credit DCW Newsroom Jun 24, 2024