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2025 NY Conference Materials

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 Sanctions Guidance Paper (2024)

ICC 2024 paper on Sanctions Guidance

source: ICCWBO

DCW Newsroom Oct 29, 2025

UCC Section 5‑108(g)

US Rev UCC 5-108(g)

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

Indonesia

2 articles

DCW Scam Survey

Woori Bank Subsidiary Investigating Confirmed Fraud Allegations

Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving

DCW Newsroom Jun 12, 2025

DCW Updates

Indonesian BNI Xpora Program Facilitating Digital Trade

Indonesian BNI Xpora Program Facilitating Digital Trade

Christopher Byrnes Mar 5, 2022