When businesspeople engage in mutual business dealings and loans to each other under multiple corporate entities they operate but their
The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold
Documentary Credit World is pleased to announce the addition of Edward R. Stoltenberg to our Editorial Advisory Board (EAB). Edward
Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating, Lim Oon Kuin (O.K. Lim), the 82-year old founder of collapsed oil trading firm Hin Leong Trading, was sentenced to 17 years and six months in jail on 18 November 2024.
Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention
Shockwaves went through the reinsurance industry when reports surfaced in July 2023 that employees of the Israeli insurtech Vesttoo Ltd.
In two judgments issued concurrently on 29 July 2025, the High Court of Singapore has ordered nine former employees of
Further to a case previously analyzed in DCW, a Singapore Court of Appeal has affirmed the decision in The “Maersk
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