DCW Updates DCW Monthly: October Insights We’re pleased to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Two Chris Sandler Oct 30, 2024
DCW Updates Poorly Worded LCs and Imprecise Discrepancy Notices Christopher Byrnes, Francisco Rodriguez Oct 24, 2024
DCW Articles Should "Negotiation" Continue to be a Form of Availability within UCP? In the first of his series of DCW articles on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell examines the concept of negotiation. Dave Meynell Oct 24, 2024
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DCW Scam Survey “Proclaimed Offender” Accused of Forging LC Arrested India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court DCW Newsroom Oct 24, 2024
DCW Scam Survey Nigerian Airline Officials Indicted in US for Obstruction of Justice Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has DCW Newsroom Oct 24, 2024
September 2024 SEC Charges Duo for Their Roles in Prime Bank Program After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities DCW Newsroom Sep 25, 2024
DCW Scam Survey Bangladesh Investigators: Insurer Embezzled Funds Linked to 25 LCs Two officials from Asia Insurance, Bangladesh, were fined for embezzling BDT 22.7M via forged documents linked to TVS Auto. DCW Newsroom Sep 25, 2024