Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.
Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.
In the latest installment of his article series on originality of paper and electronic documents, Pavel Andrle addresses practical use of the current ICC rules and matters he believes need clarified to better facilitate use of electronic records in trade finance.
Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has been charged in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to stunt an investigation of him relating to bank fraud and money laundering charges.
Two Indian banks which lost funds nearly a decade ago from fraudulently obtained letters of credit and non-payment of loans
A company which received USD 231,000 from a client but failed to deliver on its promise to arrange a
India’s Directorate of Enforcement (ED) has filed a complaint against entities it believes are responsible for obtaining INR 110
An English High Court on 10 November 2025 ordered the former owners of Ukraine’s largest bank to pay the
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
