DCW Monthly: September 2025
From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in
ISP98 Rule 3.07: Separateness of Each Presentation
At 1:29 AM on 26 March 2024, the 300-meter container vessel Dali lost power as it was departing from Baltimore (Maryland) harbor. Does this constitute a force majeure event?
FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.
Explores the legal intricacies of letters of credit in bankruptcy through notable Chinese court cases, highlighting the risks banks face and the importance of collateral in LC transactions.
U.S. Bankruptcy law and letters of credit fit uneasily together since each set of laws generally ignores the other.
The transition from UCP to ISP that revolutionized trade in Japan.
From Concept to Adoption: the genesis and global impact of ISP98 in international banking law & practice.
Unpublished work by Prof. Byrne examines ISP98 Rule 1.04's impact and particular rules, crucial for standby agreement stakeholders.
Key takeaways from the US Treasury Report on money laundering risks and threats.
Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.
Dave Meynell and Gary Collyer discuss the suitability of ISP98 standby rules for current trade practices.
Alignment between UK Electronic Trade Documents Act 2023 and MLETR. Criteria for electronic trade document reliability, the Act's impact on eUCP, and systems for digitising trade.
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