IIBLP Event Materials | 2025 New York

Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco

Team DCW Oct 29, 2025

ICC 2024 paper on Sanctions Guidance

source: ICCWBO

DCW Newsroom Oct 29, 2025

US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)

DCW Newsroom Oct 29, 2025

1 article

DCW Updates

For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure

Christopher Byrnes Jun 22, 2023