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

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

14 articles (Page 2)

A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8.

DCW Newsroom Sep 12, 2025

DCW delivers quarterly LC issuance statistics from the top 600 US-based banks. Here’s the latest data for 2Q 2025.

DCW Newsroom Sep 8, 2025