DCW Monthly: October 2025

From digital trade to defense finance, this month we're looking at how law and policy continue to evolve

Chris Sandler Oct 21, 2025

Singapore Court Upholds Running Account Despite Sham Deals

When businesspeople engage in mutual business dealings and loans to each other under multiple corporate entities they operate but their

Christopher Byrnes Oct 20, 2025

DCW Updates

Ugandan Bank Entitled to Recover through Properties Sale

The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold

DCW Newsroom Oct 20, 2025

Heather Trew

2 articles

November-December-2024

2024 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

Conducted by the American Bar Association and the American Bankers Association (ABA), the 36th annual ABA/ABA Financial Crimes Enforcement Conference took place 8-9 October 2024 in Arlington, Virginia.

Christopher Byrnes Dec 18, 2024

January 2024

2023 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

Christopher Byrnes Jan 10, 2024