July 2026 DCW Monthly: July 2026 Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never Chris Sandler Jul 21, 2026
DCW Updates Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not DCW Newsroom Jul 20, 2026
DCW Updates Unassignable Guarantees & Applicable Law Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and Christopher Byrnes Jul 20, 2026
DCW Articles Navigating turbulent waters: The Red Sea crisis and its impact on the fight against financial crime Houthi attacks in the Red Sea have led to major disruptions in global trade routes. With increased criminal activity and reduced visibility, banks are under increased pressure to meet sanctions and counter terrorism requirements. Claire Franklin, Isabel Baldock Sep 25, 2024
