February 2025

Import LCs in Bangladesh Climb Upward

CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]

Issuer ICBC applied to stay action alleging forum non conveniens.

Bangladesh Police Allege LCs Used in Massive Money Laundering Effort

A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom

NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme

Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is