DCW Updates
DCW Monthly: June 2025
This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.
Israel
3 articles
Standby LC
Investigations Expand into Vesttoo LC Fraud Allegations
The US Federal Bureau of Investigation’s (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit
DCW Updates
CPI Reference in Counter LC Text: What’s the Ultimate Obligation?
In a recent group discussion, LC professionals took up the matter of guarantee text referencing a consumer price index (CPI)