DCW Updates September Roundup September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll Chris Sandler Sep 26, 2024
September 2024 ICC Defines Trade Finance Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC Christopher Byrnes Sep 25, 2024
September 2024 LC & Guarantee Issuance: Under or Out of Control? Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing. DCW Newsroom Sep 25, 2024
January 2024 2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary Christopher Byrnes Jan 10, 2024