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
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DCW Litigation Digest Iberdrola Energy Projects v. Oaktree Capital Management LP [2024] Contractor-applicant appealed dismissal of complaint against principal of insolvent beneficiary and judgment debtor. Matthew J Kozakowski Mar 12, 2025
DCW Readers Speak Indian Cases: Often Misunderstood and Misreported Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to DCW Readers Speak Mar 12, 2025
DCW Litigation Digest Banque De Commerce Et De Placements S.A. v. China Aviation Oil (Singapore) Corp. [2024] Issuer sued beneficiary alleging sham transaction and breach of warranties; beneficiary and prior sellers lodged indemnification claims. Matthew J Kozakowski Sep 25, 2024