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Pakistan National Shipping Corporation et. al.","author":"Queen\u0027s Bench Division (Commercial Court) (UK), [1998]","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_standard_chartered_bank_v_pakistan_national_shipping_corporation.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"TradeCard reaches out","author":"by Mark Ford","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Sorry, document not digitised\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027javascript:void(0);\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e\u003cinput type=\u0027hidden\u0027 value=\u0027/Content/tfb\\NEWS\\Dcwn_tradecard.htm\u0027\u003e","publishedin":"DC News","referencepage":"","publicationdate":"3 August 2000","language":"","nr":""},{"name":"First Tennessee Bank National Association v. 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ICICI Bank Ltd. \r","author":"777 N.Y.S.2d 69 (N.Y. App. Div. 2004) [U.S.A.] \r","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_66.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"AIC Ltd. v. ITS Testing Servs. (UK) Ltd.\r\n","author":"[2005] EWHC 2122 (COMM), [2005] All ER (D) 79 (Oct) [England]\r\n","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_3.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Seaconsar Far East Limited v. Bank Markazi Jomhouri Islami Iran (a body corporate)","author":"Ct. App. Civ. Div., 30 July, 1998","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_seaconsar_far_east_limited_v_bank_markazi_jomhouri_islami_iran.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"SWIFT\u0027s trade standards today and tomorrow \r","author":"DCInsight Vol. 10 No.4 Oct - Dec 2004","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol10n4_SwiftNews.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Paul Turner makes some points on warranties, fraud and the UN Convention","author":"Paul Turner","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci-v4-n1-1998-expert_commentary.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1998-1","language":"","nr":""},{"name":"Where a discrepant presentation was released against settlement of an agreed reduced amount, but subject to a final payment under the credit being for a fixed amount and payable against an applicant’s certificate of successful testing, commissioning and launching or within 10 months from the date of the last dispatch, can the issuing bank subsequently refuse documents relating to such final payment which is made 10 months after the date of the last dispatch, due to credit overdrawn and a missing applicant’s certificate?","author":"","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R794.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R794 / TA757rev"},{"name":"UCP 600 sub-articles 4 (a), 14 (a) (d) and (h), 7 (a)\r\n","author":"","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\318.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 318\r\n"},{"name":"DBJJJ, Inc. v. National City Bank \r","author":"19 Cal.Rptr.3d 904 (Cal. Ct. App. 2004) [U.S.A.] \r","hits":"5","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_15.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Captiva, Inc. v. Viz Communications, Inc. \r","author":"85 Fed.Appx. 501 (6th Cir. 2004) aff\u0027g No. 01-4084 (N.D. 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Aug. 18, 2009) [USA] \r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_72.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Nareerux Import Co. v. Canadian Imperial Bank of Commerce \r\n","author":"2009 CarswellOnt 6686; 2009 ONCA 764 (Ont. Ct. App. 2009) [Canada] \r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_90.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Credit Industriel et Commercial v. China Merchants Bank","author":"[2002] EWHC 973 (Q.B. 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Industrial Steels (UK) Ltd.","author":"\r\nQueen\u0027s Bench Division (27 November 2000) [England]","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_kbc_bank_v_industrial_steels_uk_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"A fraudulent or excessive demand? \r\n","author":"DCInsight Vol.13 No. 4 October - December 2007","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol13n4_URDG_In_Court.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Planet Hollywood International (In re:) 2001 Bankr. ","author":"LEXIS 1217 (Bankr. D. 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E.D.N.Y. August 10, 2010) [U.S.A.] ","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_39.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Latest Banking Commission Opinions\r\n","author":"DCInsight Vol. 12 No.3 July - September 2012","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol18n3_QueriesAndResponses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Nanyang Com. Bank Ltd. v. Man Sam Kwan & ORS \r","author":"2006 HKCU 1926 [Hong Kong] \r","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_50.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The Trade Services Utility: latest developments \r\n","author":"DCInsight Vol. 16 No.1 January - March 2010","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol16n1_SwiftNews.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Whether a claim for the final amount due under a credit met the terms expressed in an amendment and whether the issuing bank was bound to honour the claim made by the beneficiary","author":"","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\TA757rev.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"TA757rev"},{"name":"Selected highlights from twenty years of DCInsight articles","author":"DCInsight Vol. 20 No.1 January - 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Shenzhen Development Bank Co., Limited \r\n","author":"Civil Judgment (2006) Yue Gao Fa Min Si Zhong Zi No.72; Guangdong High People\u0027s Court [China] Abstracted by JIN Saibo and FENG Jing* \r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2008_18.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Subaru Distributors Corp. v. Subaru of America, Inc.","author":"98 Civ. 5566 (CM) 2002 U.S. Dist. LEXIS 1699 (S.D.N.Y. 2002) [U.S.A.]","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_149.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Nareerux Import Co. v. Canadian Imperial Bank of Commerce \r\n","author":"O.J. No. 3824 (2007) [Canada] \r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2008_57.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Dorchester Financial Securities, Inc. v. Banco BRJ, S.A. \r\n","author":"No. 11 Civ. 1529 (KMW)(KNF), 2012 U.S. Dist. LEXIS 8987 (S.D.N.Y. Jan. 24, 2012) [USA] ","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_25.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Anchor Savings Bank, FSB v. United States \r\n","author":"81 Fed. Cl. 1 (filed Mar. 14, 2008) [USA] \r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_3.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hong Kong v. Yu Wai Tung \r","author":"2003 HKCU LEXIS 767 (Court of Appeal Criminal Appeal) [Hong Kong] \r","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_32.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Cruise Connections Charter Management 1, LP v. Attorney General of Canada\r\n","author":"No. 08-2054, 2013 WL 4780092 (D.D.C. Sept. 9, 2013) [USA]\r\n","hits":"4","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_29.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"UCP 500 sub-Article 13 (a)","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\240.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"Decision No. 240"},{"name":"UCP 500 sub-articles 9(d)(i), (ii), (iii) and (iv); article 48; ISBP 645 paragraph 28","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\249.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 249"},{"name":"ISBP 681 paragraph 27","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\270.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 270"},{"name":"Nationwide Life Insurance Co. v. St. Clair Mobile Home Parks, LLC\r\n","author":"2005 U.S. Dist. LEXIS 30348 (E.D. Mo.) [U.S.A.]\r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_72.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Prime Deal Enterprises v. HSBC ","author":"2002 HKCU LEXIS 1112 (Court of First Instance) [Hong Kong] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_139.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"URDG 458 sub-article 20 (b), articles 10 and 20; sub-articles 10 (a), 10 (b) and 2 (b)","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\343.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 343"},{"name":"URDG 458 sub-article 20 (b), articles 10 and 20; sub-articles 10 (a), 10 (b) and 2 (b)","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\344.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 344"},{"name":"Practising law without a licence - the role of a trade professional\r\n","author":"DCInsight Vol. 17 No.2 April - June 2011","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol17n2_PointOfView.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"UCP 600 and Banco Santander \r\n","author":"DCInsight Vol. 1726 No.2 April - June 2011","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol17n2_TheUCPInCourt.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Dorchester Financial Holdings Corporation v. Banco BRJ, S.A. ","author":"No. 11-CV-1529 (KMW)(KNF), 2014 WL 3747160 (S.D.N.Y. July 3, 2014); 2014 U.S. Dist. LEXIS ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_30.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Floyd v. American Block Roland Niles Intn\u0027l, Inc. (In re Cooper Mfg. Corp.) \r","author":"344 B.R. 496 (Bankr. S.D. Tex. 2006) [USA] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_31.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Whether the insurance coverage was compliant if the credit required the insurance coverage to be for 110% of the provisional invoice value; whether the description of the goods in the provisional invoice corresponded with that in the credit; the responsibility of the sending bank to ensure that the correct number of originals and copies and their respective pages were enclosed with the schedule;\r\n","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\TA720rev.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"TA720rev"},{"name":"UCP 500 sub-articles 9(d)(i), (ii), (iii) and (iv); article 48; ISBP 645 paragraph 28","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\249.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 249"},{"name":"PT Adaro Indonesia v. Rabobank \r\n","author":"2002-3 SLR 258; 2002 SLR LEXIS 80 [Singapore] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_140.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Which will prevail, the provisions of UCP or the decision of a local court? Is UCP applicable when SWIFT message types do not refer to it?","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R305.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R305"},{"name":" Jaffe v. Bank of America, N.A. \r\n","author":"No. 09-14759, 2010 U.S. App. LEXIS 18496 (11th Cir. Sept. 3, 2010), aff\u0027g Jaffe v. Bank of America, N.A., ___F. Supp. 2d___, No. 07-21093-CIV, 2009 WL 2567488 (S.D. Fla. Aug. 18, 2009) [USA]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_64.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"SCADIF, S.A. v. First Union National Bank","author":"208 F.Supp.2d 1352 (S.D. Fla. 2002) [U.S.A.] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_142.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Atlanta Development, Inc. v. Emerald Capital Investments, LLC ","author":"2002 Ga. App. LEXIS 1489 [U.S.A.] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_85.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" First Interstate Commercial Mortgage Company v. Hinshaw & Culbertson","author":"First Interstate Commercial Mortgage Company v. Hinshaw& Culbertson","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_first_interstate_commercial_mortgage_company_v_hinshaw_and_culbertson.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Peled v. Meridian Bank","author":"No. 2855 Philadelphia 1997, 710 A. 2d 620,\r\n35 U.C.C. Rep. Serv. 2d (CBC) 623 (Pa. Super Ct. 1998)","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_peled_v_meridian_bank.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"United States v. Musgrave ","author":" 761 F.3d. 602 (6th Cir. 2014) [USA] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_88.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"HKSAR v. Ho Wing-Cheong \r\n","author":"[2009] HKCU 2060 (Court of Appeals, Dec. 18, 2009) [Hong Kong] \r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_53.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Labarge Pipe & Steel Co. v. First Bank \r\n","author":"550 F.3d 442 (5th Cir. 2008) [USA] \r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_36.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"AIG Risk Management, Inc. v. Motel 6 Operating L.P.\r\n","author":"No. 13-97-268-CV, 1997 Tex. App. LEXIS 6405 (Tex. Civ. App. 11 December 1997)","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_aig_risk_management_inc_v_motel_6_operating_lp.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Jones Company Custom Homes of Tennessee, Inc. v. Commerce Bank \r","author":"2003 WL 21909568 (Mo. App. E.D.) [U.S.A.] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_38.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Rimade Ltd. v. Hubbard Enters. \r","author":"388 F.3d 138 (5th Cir. 2004) [U.S.A.] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_60.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Oei v. Citibank (Kools)\r\n","author":"No. 96 Civ. 3737 (MBM), 1997 U.S. Dist. LEXIS 3244 (S.D.N.Y. 21 March 1997)","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_dunoff_v_corestates_bank_na.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Joliet v. Bank One, Chicago, N.A. (In re Green)\r\n","author":"210 Bankr. 556 (Bankr. N.D. Ill. 1997)","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_joliet _v_bankone_chicago_na.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hong Kong v. Kwong Shing Cheong Stephen \r","author":"2003 HKCU LEXIS 640 (Court of Appeal Criminal Appeal) [Hong Kong] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_31.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Guangzhou Consortium Display Product Co. v. PNC Bank, National Ass\u0027n\r\n","author":"924 F. Supp. 2d 800 (E.D. Ky. 2013) [USA]; Case No. 11-5-DLB-JGW, 2013\r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_45.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Banco Santander SA v. Bayfern Ltd.","author":"[1999] All ER (D) 586 (Queen\u0027s Bench Division, Commercial Court) [England]\r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_banco_santander_sa _v_bayfern_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Czarnikow-Rionda Sugar Trading Inc. v. Standard Bank London\r\n\r\n","author":"[1999] 2 Lloyd\u0027s Rep 187, Queen\u0027s Bench Division (Commercial Court) [England]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_czarnikow-rionda_sugar_trading_inc._v_standard_bank_london.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Gerald Metals, Inc. v. UBS AG\r\n","author":"1999 Conn. Super. LEXIS 2901 (Conn. Super. Ct. 1999)","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_gerald_metals_inc_v_ubs_ag.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hong Kong v. Tse ","author":"2002 HKCU LEXIS 1712 (Court of Appeal Criminal Appeal) [Hong Kong] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_108.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Sinotani Pacific Pte Ltd. v. Agricultural Bank of China","author":"1999-4 SLR 34 [Singapore]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_sinotani_pacific_pte_ltd._v._agricultural_bank_of_china.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Banco Santander SA v. Banque Paribas","author":"[2000] 1 All ER (Comm) 776 [England]Abstracted by James G. Barnes","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_banco_santander_sa_v_banque_paribas.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Bank One, Milwaukee, N.A. v. Williams Bay Trading Co.","author":"Bank One, Milwaukee, N.A. v. Williams Bay Trading Co.\r\n620 N.W.2d 482 (Wis. Ct. App. 2000) [U.S.A.]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_bank_one_milwaukeena_v_williams_bay _trading_co.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Gook Country Estates Ltd. v. Toronto Dominion Bank","author":"\r\n2000 B.C.D. Civ. J. 3809; 2000 B.C.D. Civ. J. LEXIS 1131 [Canada]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_gook_country_estates_ltd_v_toronto_dominion_bank.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"IMC Canada Ltd. v. Enron Canada Corp. ","author":"[2001] A.C.W.S.J. LEXIS 20593 [Canada] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_111.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Lectrodryer v. SeoulBank","author":"77 Cal. App. 4th 723 (2000) [U.S.A.]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Sorry, document not digitised\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027javascript:void(0);\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e\u003cinput type=\u0027hidden\u0027 value=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_lectrodryer_v_seoulbank.htm\u0027\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"W.L. Hamilton Eng\u0027g, P.C. v. Bank Umum Servitia (PT)","author":"No. CV-99-02455-GHK (AJWx) (C.D. Cal. 27 September 2000) [U.S.A.]","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_w_l_hamilton_eng_g_p_c_v_bank_umum_servitia_pt.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Oei v. Citibank (Kools)\r\n","author":"No. 96 Civ. 3737 (MBM), 1997 U.S. Dist. 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Cheng Man To \r","author":"2003 HKCU LEXIS 81 (Court of Appeal Criminal Appeal) [Hong Kong] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_28.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"\"Reasonable\" refusals\r","author":"DCInsight Vol. 11 No.1 Jan - March 2005","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol11n1_ExpertCommentary.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"DBS Bank Ltd. v. 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Government of Mongolia\r\n","author":"[2005] EWCA (Civ) 395, [2005] All ER (D) 117 (Apr) [England]\r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_65.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Great Trend Ltd. v. M & M Footwear Ltd.\r\n","author":"[2005] 930 HKCU 1 (D.C.) [Hong Kong]\r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_35.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Does a bill of lading marked “Free Out” comply with terms of delivery “CPT Alexandria Port, Egypt without unloading cost”; delays in reimbursement due to non-issuance of a reimbursement authorisation; were charges levied by the reimbursing bank appropriate?","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R858.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R858 / TA815rev"},{"name":"Societe Generale SA v. 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Beogradska Banka ","author":"46 U.C.C. Rep. Serv. 2d (Callaghan) 1083 (S.D.N.Y. 2002) [U.S.A.] ","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_95.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Whether the insurance coverage was compliant if the credit required the insurance coverage to be for 110% of the provisional invoice value; whether the description of the goods in the provisional invoice corresponded with that in the credit; the responsibility of the sending bank to ensure that the correct number of originals and copies and their respective pages were enclosed with the schedule\r\n","author":"","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R769.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R769 / TA720rev"},{"name":"Bernard Wheble explains why a knowledge of how data flows is crucial to future developments in electronic trade","author":"Bernard Wheble, CBE","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci1-3-1995-electronic.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1995-3","language":"","nr":""},{"name":"Quiktrak Networks Pty. Ltd. v. Housely Tech. Ltd. \r\n","author":"1009/2007, 2007 NSWSC 4, LEXIS BC200700113 (3 January 2007) [Australia] \r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2008_64.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Japan supports Indonesian L/C deals, Britain to boost African foreign trade, Nigeria tests electronic purse payments, ICC Business Bookstore.","author":"Volume 4 No 4 Autumn 1998","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci4-4-1998-news_briefs.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1998-4","language":"","nr":""},{"name":"What is a bank\u0027s liability as a consignee or endorsee? 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Banco Wiese Sudameris \r","author":"03 Civ. 1681 (LAP), 2004 U.S. Dist. LEXIS 19614 (S.D.N.Y. Sept. 29, 2004) [U.S.A.] \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_52.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Four recent Banking Commission Opinions ","author":"DCInsight Vol. 9 No.4 October - December 2003","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol9n4_queriesresponses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Universal Stainless Steel & Alloys Inc. v. J.P. Morgan Chase Bank \r\n","author":"Docket CA C49577, 2009 CarswellOnt 7015, 2009 ONCA 801 (2009) [Canada] \r\n","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_122.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Far East fraud syndicate","author":"Eric Ellen","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_2_spring_1996_fraud_watch.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-2","language":"","nr":""},{"name":"J.P. Doumak, Inc. v. Westgate Financial Corp. \r","author":"776 N.Y.S.2d 1 (N.Y. App. Div. 2004) [U.S.A.] Text of LC and Cover Letter at 2005 Annual Survey 397 \r","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_31.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Georges Kobakhidze on L/C practice in the Russian Federation","author":"Georges Kobakhidze","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 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href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_4_no_3_summer_1998_for_ee_international_bulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1998-3","language":"","nr":""},{"name":"Inside ICC","author":"Volume 5 No 3 Summer 1999","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_3_summer_1999_inside_icc.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-3","language":"","nr":""},{"name":"Frank Reynolds counsels bankers handling L/Cs to apply some practical knowledge ","author":"Frank Reynolds","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_3_summer_1999_trader\u0027s_corner.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-3","language":"","nr":""},{"name":"ICC takes its on-line\r\ndocumentary credits site on\r\nthe road","author":"DCInsight Vol.7 No.2 Spring 2001","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon 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href=\u0027/Content/tfb\\NEWS\\Dcwn_13february2002143441.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"13 February 2002","language":"","nr":""},{"name":"L/Cs test boundaries of corporate governance","author":"By Mark Ford","hits":"3","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\Dcwn_15february2002101040.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"15 February 2002","language":"","nr":""},{"name":"China New Era International Ltd. v. Bank of China (H.K.) 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G. Narayanan a/l Gopala Panniker \r\n","author":"[2007] MLJU 0731 [Malaysia] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_53.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Uniloy Milacron Inc. v. PNC Bank, N.A. \r\n","author":"Civ. No. 3:06-CV-537-S, 2008 WL 1830939 (W.D. Ky. 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Fu Chu Kan \r\n","author":"[2009] H.K.C.U. 1083 [Hong Kong] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_52.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"In re G-1 Holdings, Inc. \r\n","author":"420 B.R. 216 (D.N.J. 2009) [USA] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_61.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Jaffe v. Bank of America, N.A. \r\n","author":"__ F. Supp 2d. __, No. 07-CV-21093-King, 2009 WL 4906676 (S.D. Fla. Dec. 16 2009) [USA] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2010_73.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Sanwa Bank (Shenzhen Branch) v. 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PT Merak Energi Indonesia ","author":" [2010] SGHC 2 [Singapore] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_109.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Sim Ah Hee v. 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Alpha Trains (UK) Ltd \r\n","author":"[2010] EWHC (Ch) 2443, All E.R. 86 [England] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_133.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" In re Commercial Money Center, Inc. \r\n","author":"No. 1:02CV16000, 2010 WL 2232799 (N.D. OH May 28, 2010) [U.S.A.] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_26.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Consolidated Edison Company of New York, Inc. v. United States \r\n","author":"90 Fed. 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National Westminster Bank plc ","author":"[2010] EWHC (Ch) 1659 [England] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_73.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Parker v. United States \r\n","author":"Nos. 09 60621 CIV MORENO, 06 60130 CR MORENO, 2010 WL 3447224 (S.D. Fla. Aug. 2, 2010) [U.S.A.] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2011_95.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Vinitec Electronics Private Ltd. v. HCL Infosystems Ltd. ","author":" (2007) Karachi Civil Appeal No. 5121 of 2007 [India]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2012_100.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Meritz Fire & Marine Insurance Co. Ltd. v. Jan De Nul N.V. & ANR\r\n","author":"[2011] EWCA Civ 827 [England]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2012_64.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Archer Daniels Midland Co. v. JP Morgan Chase Bank, N.A.\r\n","author":"No. 11 Civ. 0988, 2011 U.S. Dist. LEXIS 22657 (S.D.N.Y. March 7, 2011) [USA]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2012_7.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Nam Fatt Corporation Berhad v. Petrodar Operating Co Ltd\r\n","author":"[2011] 7 MLJ 305; High Court of Malaya at Kuala Lumpur [Malaysia]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2012_70.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"State ex rel. American Subcontractors Ass\u0027n, Inc. v. Ohio State University ","author":"2011 Ohio 2881; 2011 Ohio LEXIS 1542 [USA] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2012_85.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Wellington Plumbing & Heating Ltd. v. Villa Nicolini Inc. \r\n","author":"[2012] O.J. No. 4745, 2012 ON.C. LEXIS 7119, 2012 ONSC 5444 (2012) [Canada] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_102.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Executive Homes v. Kehler \r\n","author":"[2012] M.J. No. 386 [Canada] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_28.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Gilday v. Suffolk County National Bank \r\n","author":"954 N.Y.S2d 109 (N.Y. App. Div. 2012) [USA] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_33.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"In re Grayson \r\n","author":"No. 11-35399, 2012 Bankr. LEXIS 4367 (Bankr. S.D. Tex. Sep. 18, 2012) [USA] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_35.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hyundai Engineering & Construction Co. v. UBAF (Hong Kong) Ltd.","author":" [2012] HKCFI 1628, HCA 175/2012 [Hong Kong] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_46.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Kass v. Wells Fargo Advisors, LLC ","author":"No. 11 Civ. 7834, 2012 U.S. Dist. LEXIS 141136 (S.D.N.Y. Sep. 28, 2012) [USA] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_51.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Phulchand Exports Ltd. v. OOO Patriot \r\n","author":"Civil Appeal No. 3343 of 2005 [India] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2013_75.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"U.S. Bank National Ass\u0027n v. Wright\r\n","author":"No. 1:13cv4-WHA (wo), 2013 WL 3866771 (M.D. Ala. July 24, 2013) [USA]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_103.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada\r\n","author":"[2013] EWHC 3201 (TCC) [England]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_32.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Amardeep Garments Industries PVT. LTD. v. Cathay Bank\r\n","author":"No. CV 11-2849 PA (RZx), 2013 WL 1499602 (C.D. Cal. Mar. 28, 2013) [USA]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_5.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"NFC Collections LLC v. Deutsche Bank Aktiengesellschaft\r\n","author":"No. CV 12-10718 DDP (JEMx), 2013 WL 3337800 (C.D. Cal. Jul. 2, 2013) [USA]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_67.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"SEC v. Milan Group, Inc.\r\n","author":"No. 11-2132, 2013 WL 4505714 (D.D.C. Aug. 26, 2013) [USA]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2014_86.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Abani Trading Pte Ltd v. BNP Paribas ","author":"[2014] SGHC 111 [Singapore] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_1.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Bina Jaya Mantap Sdn Bhd v. Institute of Technology Petronas Sdn Bhd","author":" [2014] MLJU 223 (Malaysia) ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_13.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering ","author":"[2013] (Su Commercial Foreign Final No. 0006) [P.R. China] Abstracted by Jun XU* ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_45.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"JTG Management Services Ltd. v. Bank of Nanjing Co. ","author":"[2014] B.C.J. No. 748 (Apr. 28, 2014) [Canada] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_47.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Shagang Shipping Co. Ltd. v. Ship \u0027Bulk Peace\u0027 ","author":"2014 WL 1603744; [2014] FCAFC 48 (2014) [Australia] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_68.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank ","author":"[2012](Hu High Civil Five)(Commercial) (Final No.25)(P.R.China)\" ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2015_70.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Slade Gorton & Co. v. 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Conn. 18 Dec. 2001) [U.S.A.] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_12.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Mid-America Tire, Inc. v. PTZ Trading Ltd. 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(Comm) 745, 2002 WL 1446141 (Ch D (Companies Ct)) [England] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_145.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Tubos de Acero de Mexico, S.A. v. American International Investment Corp., Inc. 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Alan Chung Wah Tang ","author":"[2002] 339 HKCU 1 [Hong Kong] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_151.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Habib Bank Ltd. v. Abbeypearl Ltd. 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PNC Bank (In re: Forman Enterprises, Inc.) ","author":"271 B.R. 483 (Bankr. W. Pa. 2002) [U.S.A.] ","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legal_99.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" 476 Maple Avenue Holdings, Ltd. v. North American Trust Co.","author":"No. 95-CQ-60750CM, 1996 Ont. C. J. LEXIS 1130\r\n(General Division March 22, 1996) Canada","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1997_ 476_maple_avenue_holdings_ltd_v_north_american_trust_co.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"UCP 500 sub-articles 9(d)(ii) and 10(d)","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\264.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 264"},{"name":"Clarendon, Ltd. v. State Bank of Saurashtra","author":"77 F.3d 631 (2nd Cir. 1996)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1997_clarendon_ltd_v_state_bank_of_saurashtra.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"In Re: Schwinn Bicycle Co.","author":"1996 Bankr. Lexis 30 (Bankr. N.D. Ill. 1996)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1997_in_re_schwinn_bicycle_co.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"McCormack v. Citibank, N.A.","author":"100 F.3d 532 (8th Cir. 1996)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1997_mccormack_v_citibank_n_a.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Meadows Indemnity Co., Ltd. v. Arkwright Mutual insurance Co.","author":"Misc. No. 88-0600, 1996 U.S. Dist. LEXIS 14318 (E.D. Pa. Oct. 1, 1996)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1997_meadows_indemnity_co_ltd_v_arkwright_mutual_insurance_co.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"UCP 600 sub-articles 14(d)(ii), 14(e) and 13(b); article 14\r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\278.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 278\r\n"},{"name":"UCP 600 sub-articles 16 (c) (iii), 14 (e) and 18 (c); ISBP paragraphs 58 and 59\r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\286.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 286\r\n"},{"name":"UCP 600 articles 4, 5 and 7\r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\314.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 314\r\n"},{"name":"UCP 600 article 10 (a)","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\332.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 332"},{"name":" Bank of Credit and Commerce Hong Kong, Ltd. v. Overseas Trading Co.","author":"1998 HKC LEXIS 795; 1998 HKCU 1 (26 May 1998)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_bank_of_credit_and_commerce_hong_kong_ltd_v_verseas_trading_co.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Bank One, Texas v. Little d/b/a Mitco Ltd.","author":"978 S.W. 2d 272 (Tex. App. 1998)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_bank_one_texas_v_little_d_b_a_mitco_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"URDG 758 sub-articles 14 (a) and 25 (b) (i), article 2","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\336.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 336"},{"name":" Glencore, Ltd. v. The Chase Manhattan Bank, N.A.","author":"Glencore, Ltd. v. The Chase Manhattan Bank, N.A.\r\n92 Civ. 6214 (JFK), 1998 U.S. Dist. LEXIS 1949 (S.D.N.Y. 1998)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_glencore_ltd_v_the_chase_manhattan_bank_na.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Jaks (UK) Ltd. v. Cera Investment Bank, SA","author":"Queen\u0027s Bench Division (Commercial Court) (UK), [1998] 2 Lloyd\u0027s Rep. 89","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_jaks_uk_ltd_v_cera_investment_bank_sa.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"ISBP 745 paragraph C8 and UCP 600 article 1","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003edocdex\u003c/span\u003e\u003ci class=\u0027ion-ios-bookmarks caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DOCDEX\\337.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Docdex Decisions","referencepage":"","publicationdate":"","language":"","nr":"DOCDEX Decision No. 337"},{"name":"The dangers for trade finance under Basel III\r\n","author":"DCInsight Vol. 17 No.3 July - September 2011","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol17n3_ExpertCommentary.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"What is a \"true sale\" in law?\r\n","author":"DCInsight Vol. 18 No.1 January - March 2012","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol18n1_ForfaitingAndFactoring.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Guarantees versus standby letters of credit\r\n","author":"DCInsight Vol. 18 No.1 January - March 2012","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol18n1_GuaranteesAndStandbys.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" SWIL International PTE Ltd. v. Ladykirk Shipping Ltd.","author":"Queen\u0027s Bench (Commercial Court) (UK) [1997]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_swil_international_pte_ltd_v_ladykirk_shipping_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":" Union Pacific Railroad Company v. The Village of South Barrington","author":"No. 96 C 1698, 1998 U.S. Dist. LEXIS 7985 (N.D. Ill. 1998)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998_union_pacific_railroad_company_v_the_village_of_south_barrington.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Issuing banks and B/Ls consigned to order of themselves\r\n","author":"DCInsight Vol. 18 No.3 July - September 2012","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol18n3_PointOfView.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Expiry and availability of credits\r\n","author":"DCInsight Vol. 18 No.3 July - September 2012","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol18n3_RightOfResponse.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Were charges deducted by the issuing bank acceptable when the credit stated all charges outside its country are for account of the beneficiary?\r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\TA700rev.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"TA700rev"},{"name":"Chase Manhattan Bank v. Township of Bensalem\r\n","author":"No. 96-6804, 1997 U.S. Dist. LEXIS 8217 (E.D. Pa. 5 June 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_chase_manhattan_bank_v_township_of_bensalem.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Daye Nonferrous Metals Company v. Trafigura Beheer B.V.\r\n","author":"No. 96 Civ.9740 (RWS), 1997 U.S. Dist. LEXIS 9661 (S.D.N.Y. 7 July 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_daye_nonferrous_metals_company_v_trafigura_beheer_bv.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Is providing more than a single notice of rejection valid?","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\Queryr271.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R271"},{"name":"Can the issuing bank cancel the L/C unilaterally on the basis of the quality of goods?","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R310.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R310"},{"name":"Jurisco, Inc. v. Bank South, N.A.\r\n","author":"492 S.E. 2d 765 (Ga. Ct. App. 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_jurisco_inc_v_bank_south_na.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"When an issuing bank includes a reimbursement instruction in its credit that requires the negotiating bank to claim from it and says it will honour the claim according to the negotiating bank\u0027s instructions, does this apply to the honouring of the claim with the value date requested by the claiming bank?","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R317.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R317"},{"name":"Regent Corp., USA v. Azmat Bangladesh, Ltd.","author":"(N.Y.L.J., 22 May 1997, at 25 (Sup. Ct. 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_regent_corp_usa_v_azmat_bangladesh_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Sanford Institution for Savings v. Gallo","author":"208 B.R. 756 (Bankr. D. Me. 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_sanford_institution_for_savings_v_gallo.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"S.E.C. v. Deyon","author":"\r\n977 F. Supp. 510 (D. 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BCCI Holdings (Capital Bank)","author":"No. 91-0655 (JHG), 1997 U.S. Dist. LEXIS 14317 (D.D.C. 26 August 1997)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_1998a_united_states_v_bcci_holdings_capital_bank.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Determination of the due date of a credit with drafts to be drawn on the confirming bank at 120 days sight","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R378.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R378"},{"name":"Credit Agricole Indosuez v. Generale Bank\r\n\r\n","author":"Queen\u0027s Bench Division (Commercial Court) [England]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_credit_agricole_indosuez_v_generale_bank.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Where there are differences between the commercial invoice and the credit","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R381.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R381"},{"name":"Floating Dock Ltd. v. The Hongkong and Shanghai Banking Corp.","author":"1 Lloyd\u0027s Rep. 65 (Queen\u0027s Bench Division, Commercial Court 1985) [England]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_floating_dock_ltd._v_the_hongkong_and_shanghai_banking_corp.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The validity of a claim made under a letter of credit which was issued subject to UCP 500, but for which the reimbursement was not subject to URR 525","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R434.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R434"},{"name":"Kredietbank v. Midland Bank PLC\r\n\r\n","author":"Court of Appeal (Civil Division) The Independent 7 May 1999 [England]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_kredietbank_v_midland_bank_plc.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Are EDI messages proper documents under various ICC rules?","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R439.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R439"},{"name":"Whether a certificate of quality was consistent with other documents and whether the credit required that dates in the document be checked","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R449.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R449"},{"name":" Thiagarajar Mills, Ltd. v. Thornton","author":"No. 96-3066 G/V, 47 F. Supp. 2d 918, 1999 U.S. Dist. LEXIS 10732 (W.D. Tenn. 1999) [U.S.A.]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2000_thiagarajar_mills_ltd._v._thornton.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"A document \"however named\" under Article 23; whether the description of goods in the commercial invoice corresponded with the description in the credit; whether a transferring bank is under an obligation to effect a transfer except to the extent and in the manner it expressly consents","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R456.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R456"},{"name":"Where the commercial invoice complied with the credit in including all of the details, even though it was not in the same format or layout as the description shown in the credit.","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R471.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R471"},{"name":"Banque Nationale de Paris v. Credit Agricole Indosuez","author":"\r\n2000-4 SLR 254 (27 June 2000) [Singapore]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_banque_nationale_de_paris_v_credit_agricole_indosuez.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Chase Manhattan Bank v. Traffic Stream (BVI) Infrastructure Ltd.","author":"\r\n86 F. Supp. 2d 244; 2000 U.S. Dist. LEXIS 830 (S.D.N.Y. 2000)","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_chase_manhattan_bank_v_traffic_stream_bvi_infrastructure_ltd.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Whether the collecting bank was responsible for mishandling collections by not complying with the above mentioned sub-Articles and a special instruction in capital letters\t\t\r","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R605.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R605 / TA542"},{"name":"Whether a demand for payment made through an unauthenticated teletransmission is a \"written\" demand under the URDG","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R711.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R711 / TA587rev"},{"name":"Were charges deducted by the issuing bank acceptable when the credit stated all charges outside its country are for account of the beneficiary?\r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R741.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R741 / TA700rev"},{"name":"Provident Bank of Maryland v. Travelers Property Casualty Corp.","author":"2000 U.S. App. LEXIS 33821 (4th Cir. 2000) [U.S.A.]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_provident_bank_of_maryland_v_travelers_property_casualty_corp..htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Ssangyong (USA) Inc. v. Innovation Group, Inc.","author":"2000 U.S. Dist. LEXIS 16282 (S.D. Iowa) [U.S.A.]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\Legalcase_2001_ssangyong_usa_inc_v_innovation_group_inc.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Is URR 725 to be applied when the credit is silent with regard to its application; are the confirming bank entitled to claim delay interest when reimbursement is received according to URR 725 article 11 and not the value date in its reimbursement claim?","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003equery\u003c/span\u003e\u003ci class=\u0027ion-person-stalker caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\OPINIONS\\R797.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"ICC Opinions","referencepage":"","publicationdate":"","language":"","nr":"R797 / TA807rev"},{"name":"Weinroth v. Swid","author":"1999 N.Y. App. Div. 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Chan Nai Tak \r","author":"2003 HKCU LEXIS 1037 (Court of Appeal Criminal Appeal) [Hong Kong] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_27.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"News on L/C fraud, forgery andmoney laundering \r\n","author":"DCInsight Vol. 11 No.2 April-June 2005","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol11n2_FraudWatch.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Opinions from the March Banking Commission meeting \r\n","author":"DCInsight Vol. 11 No.2 April-June 2005","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol11n2_QueriesAndResponses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hong Kong v. Ho Siu Hoi","author":"2003 HKCU LEXIS 1234 (Court of Appeal Criminal Appeal) [Hong Kong] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_30.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Requirements for proving fraud or obtaining an injunction \r\n","author":"DCInsight Vol. 11 No.3 July - September 2005","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol11n3_UCPInCourt.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Pluses and minuses in recent UCP drafts \r\n","author":"DCInsight Vol. 12 No.1 January - March 2006","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol12n1_PlusAndMinus.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"MMTD under the magnifying glass \r\n","author":"DCInsight Vol. 12 No.1 January - March 2006","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol12n1_PointOfView.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Transport articles - Some criticism of current wording\r\n","author":"DCInsight Vol. 12 No.2 April - June 2006","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol12n2_TransportArticles.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Online training and resources for UCP 600 \r","author":"DCInsight Vol. 12 No.3 July - September 2006","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol12n3_DCPRO.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Who speaks for the exporter? 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GIA International Limited \r","author":"[2003] EWCA Civ. 1197 (Q.B. Comm. Ct.) 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Exelon Mystic Development, LLC \r","author":"No. 4183/2003 (Mass. Sup. Ct. 2003) [U.S.A.] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2003_50.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"RZS Holdings v. Commerzbank \r","author":"279 F. 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Supp. 2d 578 (M.D.N.C. 2004) [U.S.A.] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_3.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Two experts consider the revised ISBP ","author":"DCInsight Vol. 19 No.3 July - September 2013","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol19n3_ISBP.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The governing law of an L/C","author":"DCInsight Vol. 19 No.3 July - September 2013","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol19n3_TheUCPInCourt.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Marconi Communications International Ltd. v. PT Pan Indonesia Bank Ltd. TBK ","author":"[2004] All ER (D) 86 (Feb) (Q.B. Comm.) [England]","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_44.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Is China illegally manipulating its currency\u0027s exchange rate?","author":"DCInsight Vol. 19 No.4 October - December 2013","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol19n4_SpotlightOnChina.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Mitchell Corp. v. Department of Consumer & Industrial Services \r","author":"687 N.W.2d 875 (Mich. Ct. App. 2004) [U.S.A.] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_47.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The B/L clause \"if required by carrier... \" ","author":"DCInsight Vol. 20 No.1 January - March 2014","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol20n1_TransportDocuments.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"N.V. Koninklijke Sphinx Gustavsberg v. Cooperatieve Centrale, Raiffeisen-Boerenleenbank B.A. (Rabobank) \r","author":"493 HKCU 1 (High Ct. 2004) [Hong Kong] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_54.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Editor\u0027s Note","author":"DCInsight Vol. 8 No.4 October-December 2002","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol8n4_EditorsNote.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"EDITOR\u0027S NOTE","author":"Ron Katz","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\DCI_Vol_2_No_4_Autumn_1996_EDITORSNOTE.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-4","language":"","nr":""},{"name":"Sava Gumarska In Kemijska Industria D.D., v. 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App. 2004) [U.S.A.] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_61.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"New, unpublished queries from the Banking Commission","author":"Volume 4 No 1 Winter 1998","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci-v4-n1-1998-queries_and_responses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1998-1","language":"","nr":""},{"name":"China a revolution to bank on","author":"Simon Jian","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci1-3-1995-china.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1995","language":"","nr":""},{"name":"Shanghai Suhao International Trade Co. v. Kookman Bank \r","author":"Civil Judgment (2001); Hu Gao Jing Zhong Zi No. 339; Shanghai High People\u0027s Court [China] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_65.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Individual country reports","author":"Volume 1 No 3 Summer 1995","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci1-3-1995-international_bulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1995-3","language":"","nr":""},{"name":"Focus on South Africa","author":"Henry Golding","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci3-1-1997-focus_on_south_africa.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1997-1","language":"","nr":""},{"name":"Selected ICC publications","author":"Volume 3 No 1 Winter 1997","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci3-1-1997-inside_the_icc.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1997-1","language":"","nr":""},{"name":"News briefs","author":"Volume 3 No 1 Winter 1997","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci3-1-1997-news_briefs.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1997-1","language":"","nr":""},{"name":"Eric Ellen reports on an attempted SWIFT fraud ","author":"Eric Ellen","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci4-4-1998-fraud_watch.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1998-4","language":"","nr":""},{"name":"Spiegel Holdings Inc. v. Office of the Comptroller of the Currency of the United States \r","author":"Case No. 03-335-KI, 2004 U.S. Dist. LEXIS 15252 (D. Ore. July 30, 2004) [U.S.A.] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_70.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. \r","author":"(2004) VSC 64 (V. Sup. Ct.) (Unreported Judgment) [Australia] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2004_71.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Barry Morse discusses the Bolero Project\u0027s impact on electronic commerce ","author":"Barry Morse","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci5_1_winter_1999_the_insight_interview.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-1","language":"","nr":""},{"name":"Evan I. Schwartz claims that value-based currencies are the money of the future","author":"Evan I. 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Dazey\r\n","author":"403 F.3d 1147 (10th Cir. 2005) [U.S.A.] Abstracted by Jacob A. MANNING*\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_100.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"What\u0027s the latest on ICC rules for electronic trade?","author":"Ake Nilson","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_v6n1_electronic_trade_news.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-1","language":"","nr":""},{"name":"Involved in an L/C dispute in the US?. Brooke Wunnicke gives an overview of US statutes and doctrines you ought to be aware of","author":"Brooke Wunnicke","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_v6n1_focus_on_the_us.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-1","language":"","nr":""},{"name":"Grunwald v. Wells Fargo Bank, N.A.\r\n","author":"2005 Iowa App. LEXIS 1407 [U.S.A.]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_36.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Fraud, fraud prevention and regulation\r\n","author":"DCInsight Vol. 10 No.1 January - March 2004","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 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href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol10n3_DiscussionPoint.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Country correspondent views \r\n","author":"Documentary Credits Insight.Volume 10 No.3 July - Sept 2004","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol10n3_InternationalBulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The road from Doha","author":"DCInsight Vol. 8 No.1 January-March 2002","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol8n1_0103_2002_special_supplement_trade_policy.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"In Brief","author":"DCInsight Vol. 8 No.2 April-June 2002","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol8n2_in_brief.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Trust and the Internet","author":"DCInsight Vol. 8 No.2 April-June 2002","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol8n2_special_supplement.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"\"Standard banking practice\"and the UCP","author":"DCInsight Vol. 8 No.4 October-December 2002","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol8n4_pointofview.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Hendricks v Bank of America, N.A.\r\n","author":"408 F.3d 1127 (9th Cir. 2005) [U.S.A.]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_39.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Three bankers judge the document on standard banking practice","author":"DCInsight Vol. 9 No.1 January-March 2003","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol9n1_specialsup.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Trade finance fraud: when buyers and sellers collude","author":"DCInsight Vol. 9 No.1 January-March 2003","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol9n1_tradefinance.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Al Makaaseb Gen. Trading Co. v. United States Steel Int\u0027l, Inc.\r\n","author":"2005 U.S. Dist. LEXIS 37513 (W.D. Pa.) [U.S.A.]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_4.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Banking Commission Opinions approved in May","author":"DCInsight Vol. 9 No.3 July - September 2003","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol9n3_queriesresponses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"HKSAR v. Tse Ching Ng\r\n","author":"2005 HKCU LEXIS 1160 (C.A.) [Hong Kong]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_46.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"International Finance Corp. v. Kaiser Group Int\u0027l, Inc. (In re Kaiser Group Int\u0027l, Inc.)\r\n","author":"399 F.3d 558 (3d Cir. 2005) [U.S.A.]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_51.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Professor Roy Goode on the ICC\u0027s Uniform Rules for Demand Guarantees","author":"Professor Roy Goode","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_1_winter_1996_expert_commentary.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-1","language":"","nr":""},{"name":"A recent US court case interprets the \"sole judgment\" language of UCP sub-Article 14(c). Boris Kozolchyk contests the Court\u0027s reasoning.","author":"Professor Boris Kozolchyk","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_1_winter_1996_focus_on_the_us.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-1","language":"","nr":""},{"name":"World-wide comments on L/Cs and UCP 500","author":"Volume 2 No 1 Winter 1996","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_1_winter_1996_international_bulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-1","language":"","nr":""},{"name":"Middlesex Bank & Trust Co. v. Mark Equipment Corp.\r\n","author":"No. 01-4491, 2005 WL 446035 (Mass. Super. Feb. 14, 2005) [U.S.A.]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_68.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Case studies and personal opinions from\r\ncorrespondents worldwide","author":"Volume 2 No 2 Spring 1996","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_2_spring_1996_international_bulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-2","language":"","nr":""},{"name":"Charles Intriago on the scourge\r\nof money laundering","author":"Volume 2 No 2 Spring 1996","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_2_spring_1996_interview_intriago.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-2","language":"","nr":""},{"name":"Fraud watch","author":" Eric Ellen","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_3_summer_1996_fraud_watch.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-3","language":"","nr":""},{"name":"Our independent observer wonders whether the next UCP shouldn\u0027t have a greater respect for other languages","author":"Volume 2 No 3 Summer 1996","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_2_no_3_summer_1996_point_of_view.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1996-3","language":"","nr":""},{"name":"Mizuho Corporate Bank Ltd. v. Cho Hung Bank\r\n","author":"[2004] SLR 67 [High Court of Singapore] [Singapore] Abstracted by Ian TEO*\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_69.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Re Far East Steelwork Engineering\r\n","author":"2004 HKCU LEXIS 1572 [2004 C.F.I., Hong Kong S.A.R., China]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_79.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Inside the ICC","author":"Volume 3 No 3 Summer 1997","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_3_no_3_summer_1997_inside_the_icc.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1997-3","language":"","nr":""},{"name":"Towne Meadow Development Corp., Inc. v. Israel Development Bank\r\n","author":"2005 ON. C. LEXIS 6130 (Ont. Super. Ct.) [Canada]\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2005_95.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"How is SWIFT is preparing for the single European currency? ","author":"Paul Miserez","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_3_no_4_autumn_1997_for_ee_swift_news.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1997-4","language":"","nr":""},{"name":"Blonder & Co., Inc. v. Citibank, N.A. \r","author":"23 A.D. 3d 180 (N.Y. App. Div. 2006) [USA] Amici Brief at 2007 ANNUAL SURVEY 253 \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_12.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Al Makaaseb General Trading Co. v. United States Steel Int\u0027l\r","author":"412 F.Supp. 2d 485 (W.D. Pa. 2006) [USA]\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_3.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The Banking Commission approved more than 80 queries at its meeting in April; several of these follow","author":"Volume 5 No 3 Summer 1999","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_3_summer_1999_queries_and_responses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-3","language":"","nr":""},{"name":"Nick Archer and Richard Swallow report on the key case of Kredietbank N.V. v Midland Bank PLC ","author":"Nick Archer","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_3_summer_1999_special_section_original_documents_1.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-3","language":"","nr":""},{"name":"Dan Taylor responds to Paul Turner on ISP 98 Rule 4.09(c)","author":"Dan Taylor","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_3_summer_1999_spotlight_on_standbys.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-3","language":"","nr":""},{"name":"Hilton Group, PLC v. Branch Banking & Trust Co. of South Carolina \r","author":"Civil Action No. 2:05-973-DCN (D. S.C. Nov. 15, 2006) (unpublished) [USA] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_38.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Individual country reports, China, Russian Federation, South Africa, Turkey .","author":"Simon Jian, G. Kobakhidze, Henry Golding, Haluk Erdemol","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_5_no_4_autumn_1999_international_bulletin.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"1999-4","language":"","nr":""},{"name":"New systems emerge","author":"Kevin Godier","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_2_spring_2000_electronic_trading.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-2","language":"","nr":""},{"name":"New queries, including one on EDI and one\r\nthat replaces a former Opinion","author":"Volume 6 No 2 Spring 2000","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_2_spring_2000_queries_and_responses.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-2","language":"","nr":""},{"name":"Paul Todd explores court cases dealing with\r\nstrict compliance (Part 1)","author":"Paul Todd","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_2_spring_2000_ucp_in_court_4.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-2","language":"","nr":""},{"name":"Footnotes","author":"Michael Rowe","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_2_spring_2000_ucp_in_court_footnotes.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-2","language":"","nr":""},{"name":"\r\nContrasting UK and US views of the\r\ncontroversial Banco Santander case","author":"UK - Roger Fayers. US - James G. Barnes. \r\n\r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_3_summer_2000_documentary_dialogue.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-3","language":"","nr":""},{"name":"Laurence Bacon, fighting nostalgia, welcomes\r\nthe electronic advantages of DC-PRO","author":"Laurence Bacon","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_6_no_4_autumn_2000_electronic_trade_news.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2000-4","language":"","nr":""},{"name":"Two experts debate why the Uniform Rules\r\nfor Demand Guarantees are not widely used\r\nand propose solutions","author":"DCInsight Vol. 7 No 1. Winter 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_1_winter_2001_documentary_dialogue.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-1","language":"","nr":""},{"name":"In brief","author":"DCInsight Vol. 7 No 1. Winter 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_1_winter_2001_in_brief.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-1","language":"","nr":""},{"name":"Alstom Power, Inc. v. RMF Indus. Contr., Inc.\r","author":"418 F. Supp. 2d 766 (D. Pa. 2006) [USA]\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_4.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Bill Cameron on what remains to\r\nbe done before the new eUCP\r\ntakes final form","author":"DC Insight VOL 7 Issue 3 July -September 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_3_2001_eucp.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-3","language":"","nr":""},{"name":"Linsen Zhang recounts a tale of greed, negligence,\r\nfraud and blatant profiteering","author":"DC Insight VOL 7 Issue 3 July -September 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_3_2001_expert_commentary.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-3","language":"","nr":""},{"name":"In brief","author":"DC Insight VOL 7 Issue 3 July -September 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_3_2001_in_brief.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-3","language":"","nr":""},{"name":"James Stewart explores a UK case on the \"fraud\r\nexception\" and T.O. Lee reviews a Cypriot case\r\ndiscussed in a past DCI","author":"by James Stewart","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_3_2001_the_ucp_in_court.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-3","language":"","nr":""},{"name":"\r\nFrank Reynolds reviews a recent book that finds\r\nhumour in L/C conditions","author":"DC Insight VOL 7 Issue 3 July -September 2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_3_2001_traders_corner.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"2001-3","language":"","nr":""},{"name":"Latest decision from the expert panels","author":"DC Insight VOL 7 Issue No 4 October-December2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_4_2001_docdex.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"The \"availability\" of credits","author":"DC Insight VOL 7 Issue No 4 October-December2001","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003einsight\u003c/span\u003e\u003ci class=\u0027ion-ios-paper-outline caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\DCINSIGHT\\Dci_vol_7_no_4_2001_the_ucp_in_court.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC Insight","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Letter of credit switch pivotal in J P Morgan US Dollar 1 billion court battle","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\Dcwn_02january2003124424.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"02 January 2003","language":"","nr":""},{"name":"Bolero\u0027s iron ore and coal shipments go live","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\Dcwn_08january200212256.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"08 January 2002","language":"","nr":""},{"name":"Nat\u0027l Fisheries Inst. v. U.S. Bureau of Customs & Border Protection \r","author":"No. 05-00683, 2006 WL 3526697 (Ct. Int\u0027l Trade, Nov. 13, 2006) [USA] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_52.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Reinhard v. Oz Optics Ltd. \r","author":"2006 Cal. App. Unpub. Lexis 11478 (6th Cir. 2006) [USA] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_61.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Stoeckel v. Township of Knowlton \r","author":"902 A.2d 930 (N.J. Super. Ct. App. Div. 2006) [USA] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2007_64.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"CCE Web gears up for online L/C pilot project","author":"by Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\Dcwn_84.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"26 April 2001","language":"","nr":""},{"name":"First Union announces CyberXport letter of credit","author":"by Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Sorry, document not digitised\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027javascript:void(0);\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e\u003cinput type=\u0027hidden\u0027 value=\u0027/Content/tfb\\NEWS\\Dcwn_first_union_announces_cyberxport.htm\u0027\u003e","publishedin":"DC News","referencepage":"","publicationdate":"3 August 2000","language":"","nr":""},{"name":"U.S. Material Supply, Inc. v. Korea Exchange Bank \r","author":"58 U.C.C. Rep. Serv. 2d (Callaghan) 1064 (D.N.J.) 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AMCI Export Corp. \r\n","author":"No. 05-304, 2007 U.S. Dist. 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Sinomast Ltd. & Ors \r\n","author":"[2007] HKCU 104 [Hong Kong] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2008_22.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Sberbank announces successful blockchain L/C transactions","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 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read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_28October2013142143.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"28 October 2013\r\n","language":"","nr":""},{"name":"R3 to launch Voltron blockchain L/C in 2019","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_28September2018133144.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"28 September 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href=\u0027/Content/tfb\\NEWS\\dcwn_29May2014175027.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"29 May 2014\r","language":"","nr":""},{"name":"United States v. Fields \r\n","author":"2007 U.S. App. LEXIS 25375 (4th Cir. Oct. 30, 2007) [USA] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2008_88.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Moody\u0027s say L/C enhanced bonds meet standards for credit substitution \r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_31July20149301.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"31 July 2014\r","language":"","nr":""},{"name":"Bangladesh calls for locally available L/Cs in northeast India to boost trade\r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_3November2004105150.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"3 November 2004\r","language":"","nr":""},{"name":"Lawyer sees more L/C business\r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_8April2008121353.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"8 April 2008\r","language":"","nr":""},{"name":"UAE mulls addition to L/C anti-money laundering monitoring\r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_8April2014105148.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"8 April 2014\r","language":"","nr":""},{"name":"UAE mulls addition to L/C anti-money laundering monitoring\r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Sorry, document not digitised\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027javascript:void(0);\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e\u003cinput type=\u0027hidden\u0027 value=\u0027/Content/tfb\\NEWS\\dcwn_8April2014105352.htm\u0027\u003e","publishedin":"DC News","referencepage":"","publicationdate":"8 April 2014\r","language":"","nr":""},{"name":"Ethiopian bank goes hi-tech to meet increased L/C demand\r","author":"By Mark Ford\r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_9April2008113028.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"9 April 2008\r","language":"","nr":""},{"name":"China v. Wong \r\n","author":"No. 5320, 2007 ON.C. LEXIS 5832 (Sep. 20, 2007) [Can.] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_13.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Foster Poultry Farms, Inc. v. Suntrust Bank \r","author":"2008 U.S. Dist. Lexis 2733 (E.D.Cal.) (January 11, 2008) (No. 1:04-cv-5513 OWW SMS) [USA] \r","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_19.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Clues indicate impact on L/Cs of coronavirus pandemic","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_18March2020115631.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"18 March 2020","language":"","nr":""},{"name":"SWIFT delays big changes to standby L/C and guarantee messaging","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_27May202092252.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"27 May 2020","language":"","nr":""},{"name":"APIsure to help with digital L/C and bank guarantee processing","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_17July202082749.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"17 July 2020","language":"","nr":""},{"name":"India plans for digital L/Cs in efforts to ease coronavirus impacts on ports ","author":"By Mark Ford","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003earticle\u003c/span\u003e\u003ci class=\u0027icon-calendar caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\NEWS\\dcwn_27July202093734.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"DC News","referencepage":"","publicationdate":"27 July 2020","language":"","nr":""},{"name":"Holiday Isle, LLC v. Adkins \r\n","author":"No. 1070202, 2008 WL 2153366 (Ala. May 23, 2008) [USA] \r\n","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_24.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Jaffe v. Bank of America, N.A. \r\n","author":"","hits":"2","caticon":"\u003cspan class=\u0027hidden\u0027\u003elegalcases\u003c/span\u003e\u003ci class=\u0027ion-briefcase caticon \u0027\u003e\u003c/i\u003e","link":"\u003cdiv class=\u0027langgroup\u0027 id=\u0027langgroup\u0027\u003e\u003ca data-toggle=\u0027tooltip\u0027 data-original-title=\u0027Click here to read the Article\u0027 class=\u0027btn btn-xs btn-default btn-read\u0027 href=\u0027/Content/tfb\\LEGALCASES\\LC2009_30.htm\u0027 target=\u0027_new\u0027\u003e \u003c/a\u003e\u003c/div\u003e","publishedin":"Legal Cases","referencepage":"","publicationdate":"","language":"","nr":""},{"name":"Rice Corp. v. Grain Board of Iraq \r\n","author":"582 F. Supp. 2d 1309, 2008 WL 4456473 (E.D. Cal. 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