DCW Monthly: February 2026
This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
The following scenario was widely discussed during a recent meeting among bankers. The relevant details: Outgoing collection documents were sent
OCBC sues STI Orchard and Winson Oil over losses in a deal with Hin Leong Trading involving 780,000 barrels of gasoil, leading to fraud-related losses. The transaction aimed at selling 36,000 mt of gasoline to PT Pertamina after blending.
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