Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco
US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)
Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving an Indonesian company, Bank Woori Saudara issued its own statement to inform that the matter is under internal investigation.
Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention
A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8.
Although not near as commonplace as in the 1990s, standby letters of credit are still being pitched as investment instruments.
This month, we explore how digitalisation is reshaping commercial law across key jurisdictions. Marek Dubovec compares UCC Article 12 and
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