DCW Monthly: March 2026 This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee Chris Sandler Mar 18, 2026
DCW Updates Business as Usual in Dubai, but Fluid Situation In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have DCW Newsroom Mar 18, 2026
DCW Updates US Treasury Flags TBML Threat in 2026 National Risk Assessment Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money Michael Byrne Mar 18, 2026
DCW Articles 13 common Letter of Credit and Bill of Lading frauds: Revisiting the Solo Industries & Saad Group Trade Finance Frauds Those who forget the lessons of history are condemned to repeat them. Trade finance frauds are no exception. Lessons from Solo Industries, Credit Agricole v. PPT, and practical advice for trade financiers. Pradeep Taneja Aug 13, 2022
