Bank of Credit and Commerce International (Overseas) Ltd. (“BCCI Overseas”) appeals the district court’s dismissal, on forum non conveniens grounds, of its suit.

Bank Letter of Credit Policy: An Overview A bank letter of credit policy is a guarantee by a U.S. bank that a buyer in a foreign transaction will be paid. This type of credit letter has become a ...

The Bank of England has spent more than GBP20 million fighting claims for compensation over the collapse of the Bank of Credit and Commerce International and faces further costs of up to GBP25 ...

BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” On July 5, banking ...

Answer: BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” Over the ...

The queer thing, when you think of it, is that when the Bank of Credit and Commerce International was seized by authorities earlier this month, next to nothing happened. Oh, there is a ruckus on ...

The scandal surrounding the Bank of Credit and Commerce International is driving business away from First American Bankshares, the U.S. banking company it controls. Some long-standing customers ...

The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for CIA operations, according to U.S. government and bank documents as well as ...