DCW Updates

France Passes Digital Trade Documents Law

Seeking Best Practice on Tracing Standby LC Detrimental Amendments

In a bankers’ discussion this month, conversation focused heavily on standby LCs, particularly the handling of amendments.  One of questions

Court Rules Ukraine, Not England, Right Venue for Aircraft Disputes

England and Wales’ High Court of Justice has determined that legal proceedings between aircraft leasing companies and insurers over aircraft

OFAC Broadens Sanctions Targeting Houthi Network

On 10 June 2024, the US Treasury’s Office of Foreign Assets Control (OFAC) designated for sanctions ten individuals, entities,

LCs Among Top Uses of Blockchain

Global trade & commerce – and specifically letters of credit – rank among the “Top 10 Use Cases for Blockchain”, according to

Five Draft ICC Opinions to be Discussed at July 2024 Session

UK’s OFSI Launches Site to Address Sanctions’ FAQs

This Time, Canadian Supreme Court Denies Leave to Appeal LC Case

New Phase of Vesttoo Reinsurance Scandal Opens with NY Lawsuit

Could the ICC Opinions Become the Troubleshooter?

Polish Refiner Orlen Seeks Refund of Prepaid but Undelivered Venezuelan Oil

US Issues Anti-Boycott Advisory on Türkiye