Further to previous DCW reporting, an imprisoned Bangladesh businessman and former lawmaker was brought to Bangladesh’s Anti-Corruption Commission (ACC)
A Conversation with Maria P. Jordan In our interview series spotlighting the talented people in trade finance, we speak with
Trade Finance Career Spotlights: Zahoor Dattu After decades working in the trade finance business in Dubai, Zahoor Dattu came to
The BNP v. Natixis case involved the assignment of letter of credit (LC) proceeds and nomination under an LC, raising legal considerations. The court ruled in favor of the assignee (BNP), stating that Natixis waived any right to setoff when accepting the assignment. A Chinese law view
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