Free this month Recently Decided Cases DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade DCW Newsroom Jun 20, 2025
July 2025 The Conquest of Military Dual-Use Goods Detection in Trade Finance The views expressed by the authors in this publication do not represent their employers or any agency. Any content should Byron McKinney, Edward R. Stoltenberg Jun 18, 2025
DCW Updates DCW Monthly: June 2025 This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice. Chris Sandler Jun 13, 2025
Read the full story Sign up now to read the full story and get access to all posts for Single User, Mid Size Team and Large Team tiers only. Subscribe Already have an account? Sign in
DCW Updates Import LCs on the Rise in Bangladesh Following months of political turmoil prior to the 5 August 2024 ousting of the Awami League government, Bangladesh has experienced DCW Newsroom Jun 12, 2025
DCW Scam Survey Chief Compliance Officer of Fake Bank Pleads Guilty A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10 DCW Newsroom Jun 12, 2025
DCW Scam Survey Singapore Citizen Implicated in Fraudulent Timber Import Deal A 67-year-old Singapore citizen was arrested in India on 22 April 2025 for his alleged involvement in a timber import DCW Newsroom Jun 12, 2025
DCW Scam Survey Woori Bank Subsidiary Investigating Confirmed Fraud Allegations Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving DCW Newsroom Jun 12, 2025