When businesspeople engage in mutual business dealings and loans to each other under multiple corporate entities they operate but their
The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold
Documentary Credit World is pleased to announce the addition of Edward R. Stoltenberg to our Editorial Advisory Board (EAB). Edward
After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed to purchase, a Chinese company lodged a complaint with Pakistani authorities, resulting in the arrest of a Pakistani businessman.
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.
In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident
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