Free this month DCW Monthly: June 2025 This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice. Chris Sandler Jun 13, 2025
DCW Articles A Critical Review of ICC Opinion TA.948 Since a draft was included in the presentation at issue in ICC Opinion TA.948, it prompts important questions about examination not only under UCP but also under bills of exchange law. Rupnarayan Bose Jun 13, 2025
DCW Updates English Court Rules for Lenders in Russian Aircraft Lessor Policy Claims In a highly anticipated ruling, the English High Court concluded that AerCap Ireland Limited and other lenders who lost aircraft DCW Newsroom Jun 13, 2025
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DCW Scam Survey Chief Compliance Officer of Fake Bank Pleads Guilty A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10 DCW Newsroom Jun 12, 2025
DCW Scam Survey Singapore Citizen Implicated in Fraudulent Timber Import Deal A 67-year-old Singapore citizen was arrested in India on 22 April 2025 for his alleged involvement in a timber import DCW Newsroom Jun 12, 2025
DCW Scam Survey Woori Bank Subsidiary Investigating Confirmed Fraud Allegations Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving DCW Newsroom Jun 12, 2025
DCW Scam Survey Choksi Arrested, but Extradition to India on Hold Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April DCW Newsroom May 9, 2025