Excessive Fees
2 articles
DCW Updates
Court Reverses on California’s Excessive LC Fees Claim
An appellate court has reversed a trial decision, determining that an “overly burdensome” pleading requirement was applied to the amended
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.
