Latest news (Page 46)

Assets of Indian Pharma Company Seized in Alleged Fraud

Project Stewart, LLC v. JPMorgan Chase Bank, N.A. [2022]

Beneficiary sued Issuer for Wrongful Dishonor.

Legal and Practical Aspects of B/Ls & LCs to be Discussed and Debated

Robert Parson, a leading lawyer advising in high profile trade and commodity finance cases, goes head-to-head with Vincent O’Brien,

Pakistan Curbs Imports

State Bank of Pakistan (SBP), Pakistan’s central bank, initiated a curb on imports in order to control foreign currency outflow due to Pakistan’s depleting foreign currency reserve situation.

India Wheat Exports Grows Despite Government Restrictions

In spite of government restrictions imposed in May 2022, wheat exports have since doubled due to pre-existing orders, the impact

ICC Briefing Takes Up Topic of Lost Documents

In the latest of its ongoing educational series, the ICC Banking Commission addresses the subject of “Documents presented by a

Prospects for Drafting Supply Chain Finance Rules Explored

While recognizing market demand among trade finance practitioners for supply chain finance (SCF) rules, the Global Supply Chain Finance Forum

Cleareye.ai, J.P. Morgan Collaboration Aims to Solve TF Paper Puzzle

Cleareye.ai, an advanced artificial intelligence and machine learning platform, announced on 21 September 2022 its strategic alliance with J.

Bank Manager, Husband Held on Fraud Charges

ICC Paper Analyzes Trade’s Role in Sustainable Development Objectives

In “Trade is critical to achieve the Sustainable Development Goals”, the ICC presents its analysis to highlight that trade is

Singapore Judge Reverses Trial Court Decision in Cargo Misdelivery Case

In Standard Chartered Bank (Singapore) Ltd v. Maersk Tankers Singapore Pte. Ltd., [2022] SGHC 242 decided 27 September 2022, High