DCW Updates Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank? DCW Newsroom Apr 22, 2025
DCW Updates DCW Monthly: April 2025 This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce? Chris Sandler Apr 10, 2025
DCW Feature ICC Opinions: Why has Usage Reduced? Writing as a trade finance professional with a long background in the business, Dave Meynell offers his personal views on factors contributing to the sharp reduction in ICC Official Opinions issued over the past several years. Dave Meynell Apr 9, 2025
DCW Updates Regulatory and Enforcement Trends for AML and Sanctions DCW Recap of Arnold & Porter Webinar From primarily a US perspective, legal professionals from Arnold & Porter and a DCW Newsroom Feb 12, 2025
DCW Updates Investigations Expand into Vesttoo LC Fraud Allegations The US Federal Bureau of Investigation’s (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit Christopher Byrnes Aug 1, 2023
DCW Scam Survey SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation Jacob Manning Jan 18, 2023
DCW Scam Survey Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations Jacob Manning Aug 18, 2022
