DCW Monthly: October 2026 This month’s content follows a standby LC past issuance and asks a practical question: once the instrument is out Chris Sandler Oct 15, 2026
DCW Updates ICC Digital Standards Initiative Announces Refresh Grappling with a high degree of concern over increasing fragmentation across the digital trade landscape, the ICC Digital Standards Initiative DCW Newsroom Oct 15, 2026
DCW Updates ICC Releases Draft Opinions for November 2026 Technical Session Four draft opinions, two of which dealing with insurance documents and war risk exclusion wording, will be discussed in the Christopher Byrnes Oct 15, 2026
DCW Scam Survey SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation Jacob Manning Jan 18, 2023
DCW Scam Survey Social Islami Bank Responds to Report Alleging Fraud Losses Jacob Manning Jan 18, 2023
DCW Scam Survey Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest Jacob Manning Oct 21, 2022
DCW Scam Survey Investigative Report Chronicles ‘Billion Dollar’ LC Fraud in South Sudan Jacob Manning Oct 21, 2022
DCW Scam Survey Pair Accused of Facilitating Large-Scale Bogus LC Discounting in India Jacob Manning Aug 19, 2022
DCW Scam Survey Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations Jacob Manning Aug 18, 2022
DCW Scam Survey Hallmark Group Official Denied Bail in Drawn Out Embezzlement Case Jacob Manning Jun 25, 2022