This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
At its first quarterly discussion session of 2026 on 27 January, the ICC Banking Commission finalized ICC Opinion TA958rev. It
Following its January 2026 quarterly discussion session, the ICC released on 11 February 2026 results and points of analysis from
A 67-year-old Singapore citizen was arrested in India on 22 April 2025 for his alleged involvement in a timber import transaction marked by the use of shipping documents believed to have been forged.
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
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