July 2026 DCW Monthly: July 2026 Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never Chris Sandler Jul 21, 2026
DCW Updates Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not DCW Newsroom Jul 20, 2026
DCW Updates Unassignable Guarantees & Applicable Law Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and Christopher Byrnes Jul 20, 2026
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DCW Scam Survey Indian Officials Attach Further Assets in Fraud Case As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money DCW Newsroom Mar 18, 2026
DCW Scam Survey Bangladesh Officials Bring in Jailed Businessman for Interrogation Further to previous DCW reporting, an imprisoned Bangladesh businessman and former lawmaker was brought to Bangladesh’s Anti-Corruption Commission DCW Newsroom Mar 18, 2026
DCW Updates Auditors Found Guilty of Failing to Detect LC Fraud The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has found that two auditors of an Indian Christopher Byrnes Feb 16, 2026
DCW Scam Survey Investigators Secure Partial Recovery for Scammed Indian Banks Two Indian banks which lost funds nearly a decade ago from fraudulently obtained letters of credit and non-payment of DCW Newsroom Jan 16, 2026