2025 NY Conference Materials IIBLP Event Materials | 2025 New York Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco Team DCW Oct 29, 2025
ICC Sanctions Guidance Paper (2024) ICC 2024 paper on Sanctions Guidance source: ICCWBO DCW Newsroom Oct 29, 2025
UCC Section 5‑108(g) US Rev UCC 5-108(g) US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10) DCW Newsroom Oct 29, 2025
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DCW Updates Usance Payment at Sight LCs as a Conduit to Supply Chain Finance Recent writing has explored the notion that usance payment at sight (UPAS) letters of credit serve as an effective trade DCW Newsroom Oct 20, 2025
DCW Scam Survey Group Accused of Duping Indian Pharma Trader with Fake LC Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention DCW Newsroom Oct 20, 2025
DCW Updates Forged LC Case Underscores Need for Due Diligence Shockwaves went through the reinsurance industry when reports surfaced in July 2023 that employees of the Israeli insurtech Vesttoo Ltd. DCW Newsroom, Carter Klein Sep 12, 2025
DCW Scam Survey Man Extradited to US to Face Host of Fraud Charges A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8. DCW Newsroom Sep 12, 2025