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October 2025

DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

Air Peace

4 articles

DCW Scam Survey

Nigerian Airline Officials Indicted in US for Obstruction of Justice

Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has

DCW Newsroom Oct 24, 2024

DCW Scam Survey

Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest

Jacob Manning Oct 21, 2022

DCW Scam Survey

New Trial Date for Alleged Co-Conspirator of CEO of Nigerian Airline

Jacob Manning May 20, 2022

DCW Scam Survey

Co-Conspirator of Nigerian Airline CEO Indicted for Fraud Involving LCs Awaits Trial

Jacob Manning Mar 23, 2022