DCW Updates DCW Monthly: July 2025 This month, we explore how digitalisation is reshaping commercial law across key jurisdictions. Marek Dubovec compares UCC Article 12 and Chris Sandler Jul 17, 2025
DCW Updates Calculating Confirmation Fees In a recent discussion, bankers were asked how they calculate confirmation fees as a standard practice: 1) from the advising Zahoor Dattu, Christopher Byrnes Jul 17, 2025
DCW Updates Company Failed to Prove ‘Asleep at the Wheel’ Director Responsible for Losses In reversing a 2024 trial court ruling, Singapore’s Appellate Division of the High Court found that a former director Christopher Byrnes Jul 17, 2025
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DCW Scam Survey Securities Commission Issues Order against Operator of Ponzi-like Scheme In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident DCW Newsroom Jul 17, 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