Latest news

DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

Business as Usual in Dubai, but Fluid Situation

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

US Treasury Flags TBML Threat in 2026 National Risk Assessment

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

Indian Overseas Bank

3 articles

DCW Scam Survey

Nimbus Communications Subject of CBI Fraud Case

Christopher Byrnes Oct 19, 2023

DCW Scam Survey

Indian Special Court Rejects Bail for Accused Fraudsters

Jacob Manning Apr 22, 2022

DCW Updates

New York Court Declines to Dismiss LC Dispute

New York County’s Supreme Court has rejected an Indian issuing bank’s motion to dismiss a complaint regarding an

DCW Newsroom Apr 21, 2022