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 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