August 2026 DCW Monthly: August 2026 Every industry eventually meets the bill for a problem it saw coming and filed away for later. Michael Byrne, IIBLP& Chris Sandler Aug 13, 2026
DCW Updates ICC Finalizes Six Opinions at July 2026 Session At its quarterly meeting on 21 July 2026, the ICC Banking Commission reviewed and finalized six Opinions, including four dealing Christopher Byrnes Aug 12, 2026
DCW Updates ICC Banking Commission Updates on Its UCP Educational Push Beyond discussion and finalization of six ICC Opinions at its quarterly Technical Advisory Session on 21 July 2026, the ICC Christopher Byrnes Aug 12, 2026
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DCW Updates Unassignable Guarantees & Applicable Law Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and Christopher Byrnes Jul 20, 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
DCW Articles Letters of Credit In the latest installment of this annual survey article series, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2024. Carter Klein Mar 18, 2026
DCW Scam Survey Indian Officials Attach Further Assets in Fraud Case As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money DCW Newsroom Mar 18, 2026