High-profile fraud cases have dominated headlines in the trade finance sector, but a spate of smaller, sophisticated scams ...

GTR+ Risk tackles the threats to global trade and trade finance. It explores fraud, sanctions busting and geopolitical ...

Increasing trade-restrictive measures spurred by geopolitical tensions have pushed the cost of doing business to a 10-year ...

Hidden within the thousands of pages of rules that make up the latest version of the Basel banking regulations is a provision ...

Law firm Hughes Hubbard has hired Jeremey Paner as a partner in Washington, DC, effective immediately. With nearly two ...

Afreximbank has extended a US$100mn revolving trade finance facility to trader JE Energy to finance its sale of crude oil ...