DCW Monthly: July 2026
Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never
With regard to how fraud may disturb a bank's obligation to honour under an independent undertaking, courts have used various qualifiers to describe the level necessary. In his expansive article, Dr. Alan Davidson explores the concept of "Letter of Credit Fraud" under law and in the courts.
In the latest installment of this annual survey article series, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2024.
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Applicant Consolidated Electrical Distributors ex parte motion for temporary restraining order against issuer Bank of America.
Beneficiary Bayport Polymers appealed temporary injunction restraining presentation of LC documents.
Strabag, SpA v. Credit Agricole CIB case appeal
A look into application of US UCC Article 5 for letter of credits outside of the United States
This survey concentrates on the most significant letter of credit (“LC”)1 issues addressed in cases decided in the United
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