2025 NY Conference Materials IIBLP Event Materials | 2025 New York Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco Team DCW Oct 29, 2025
ICC Sanctions Guidance Paper (2024) ICC 2024 paper on Sanctions Guidance source: ICCWBO DCW Newsroom Oct 29, 2025
UCC Section 5‑108(g) US Rev UCC 5-108(g) US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10) DCW Newsroom Oct 29, 2025
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DCW Updates Ugandan Bank Entitled to Recover through Properties Sale The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold DCW Newsroom Oct 20, 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 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
DCW Articles LCs That Contain a Law and Jurisdiction Clause Given the success of practice rules and banks’ ability to more readily find resources for the proper interpretation of the rule sets, does it not make sense to avoid inclusion of a governing law or jurisdiction clause? Glenn Ransier Aug 14, 2025