Standby & Guarantee Forum: November 4 Event Slide Presentations: * Treasury, Working Capital & RIsk Management * Case Closed- Lessons from SBLC
US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of Commerce & Industry have been booked by India’s Central Bureau of Investigation (CBI) for cheating which led to an INR 65 crore (USD 12 million) loss.
Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention
A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8.
Although not near as commonplace as in the 1990s, standby letters of credit are still being pitched as investment instruments.
Tata Steel has announced execution of its first import shipment using an electronic bill of lading. According to a 11
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