Publications

Trade Based Financial Crime Compliance is a unique book that emphasizes the “trade” element of trade based financial crime. This book looks to provide guidance and insight to practitioners aiming...

All the rules and laws that today's Letter of Credit & Guarantee specialist need are here under one book cover. Tired of dealing with multiple pamphlets of all different sizes?...

The authoritative user’s guide to UCP600 gets a new update for 2018. *This is the 2018 Supplement only.  The 2018 Supplement to UCP600: An Analytical Commentary is the most recent...

The Official Commentary on The International Standby Practices is the authoritative rule-by-rule analysis of ISP98, authored by its drafters. A must for those who work with standby letters of credit...

The authoritative user’s guide to UCP600. The Institute's UCP600: An Analytical Commentary provides an exhaustive, analytical, and historical interpretation of the text of the UCP in light of letter of...

For 22 years, the Institute of International Banking Law & Practice has produced the world’s only annual record of court activity regarding LCs and guarantees, plus the year’s significant writing...

If you deal with standbys, the International Standby Practices (ISP98) rules are a must. This paper leaflet contains the official ISP98 rules. Also known as ICC Publication No. 590, a...

The key reference for navigating the differences between the three standby & demand guarantee practice rules. This title from IIBLP represents the only available comparison of the three practice rules...

Allow one of the world's leading experts to steer you clear of a rough experience with "UCP 600 Transport Documents". Back by popular demand, trade finance expert Kim Sindberg has...

This is the authoritative Annotated English translation of the recently passed Chinese Independent Guarantee Provisions. In a convenient 28-page paper leaflet, this is the only existing translation of these Provisions...

IIBLP’s Introduction to Letter of Credit Law & Practice is an excellent introduction to the letter of credit instrument and its various applications in international trade. This soft-bound book features...

Introduction to Demand Guarantees & Standbys is an important title in the Institute of International Banking Law and Practice’s case materials series. This 174-page soft-bound book features case studies and...

Introduction to Commercial Fraud by Professor James E. Byrne contains a carefully edited and selected set of readings and exercises designed to provide a platform for an introduction to commercial...

A comprehensive look at the deceptive realm of fictitious investment schemes. Regrettably, scams are making a comeback. What you don’t know can hurt you. Learn about past cases and the...

Focused on UCP600, this text by Jens Nielsen and Nicolai Nielsen is intended for practitioners. Multiple indices and the organization of the material help in solving problems quickly and efficiently....

This useful volume provides the basic concepts and operations of UCC Article 5 in a straightforward style. It includes item by item explanation of UCC Article 5 including what you...

Highly regarded by law professors and students alike, Professor Byrne’s Contracts text is the only to include the entirety of Restatements 2d, as well as UCC Article 2, with just...

Each article is compared side-by-side, and the analysis of the changes appears below the text. Included are what is changed, how it will effect your examination, legal implications if any,...

Offers material collected with a view toward examining the doctrine of negotiability in U.S. commercial law for use in the typical Commercial Paper course in the law school curriculum. Contains...