IIBLP Books Trade Based Financial Crime Compliance Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide. DCW Newsroom Jan 22, 2025
DCW Updates Free Webinar: A Review of Sanctions & Fraud Cases Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court DCW Newsroom Jan 21, 2025
DCW Feature DCW Monthly: January 2025 The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby Chris Sandler Jan 20, 2025
DCW Scam Survey Lawyer Who Created ‘Façade of Legitimacy’ to Scheme Ordered to Pay The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated. Jacob Manning Feb 9, 2023
