In Memoriam: James Barnes The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are Michael Byrne Nov 20, 2025
October 2025 DCW Monthly: November 2025 From supply chain finance transparency to the boundaries of SBLC practice, November brings a series of developments that cut across Chris Sandler Nov 19, 2025
DCW Updates Singapore Court Affirms Judgment, Rejects Applicant’s ISP98 Arguments In DJY v. DJZ[[1]] involving a standby letter of credit, the Appellate Division of Singapore’s High Court dismissed Christopher Byrnes Nov 19, 2025
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DCW Scam Survey Ex-Owners Ordered to Pay Ukraine’s Privatbank USD 3 Billion An English High Court on 10 November 2025 ordered the former owners of Ukraine’s largest bank to pay the DCW Newsroom Nov 17, 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