01 Index - The Institute of International Banking Law & Practice

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Fraud, Court’s View Stoufflet, Fraud in Documentary Credit, LC and Demand Guaranty ......................................... 03:120 Fraud, Criminal BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 China v. Wong ................................................................. 09:409 Chow Wai Choi v. HKSAR ............................................ 06:295 Her Majesty the Queen v. Einar Bellfield ..................... 00:327 HKSAR v. Cheng Kwok Ki Tomy ................................. 06:351 HKSAR v. Horst ............................................................ 08:273 HKSAR v. Lee Wing Kan ............................................... 08:274 HKSAR v. Leo Yee Sang Patrick .................................... 06:355 HKSAR v Wong Mei Lan & Anor .................................. 08:275 Hogoboom v. U.S. .......................................................... 98:444 Hong Kong v. Chan ........................................................ 03:197 Hong Kong v. Chan Chun Hung ..................................... 04:288 Hong Kong v. Chan Ka Hung ......................................... 04:288 Hong Kong v. Chan Nai Tak .......................................... 04:289 Hong Kong v. Cheng Man To ........................................ 04:290 Hong Kong v. Cheng Sui Wa .......................................... 04:290 Hong Kong v. Cheung King ............................................ 02:254 Hong Kong v. Cheung Wai Chun ................................... 02:255 Hong Kong v. Chiu Yu Man ........................................... 02:256 Hong Kong v. Ho Siu Hoi .............................................. 04:291 Hong Kong v. Kwan ....................................................... 03:197 Hong Kong v. Kwong Shing Cheong Stephen. .............. 04:292 Hong Kong v. Lam Bing-Yu ........................................... 02:257 Hong Kong v. Lau Kwok Wah Benjamin ....................... 05:297 Hong Kong v. Lee Ming Kwan ...................................... 05:298 Hong Kong v. Peter Norman Elliot ................................ 05:296 Hong Kong v. Tse ........................................................... 03:198 Hong Kong v. Yao ........................................................... 03:198 Hong Kong v. Yip ........................................................... 03:199 Hong Kong v. Yu Wai Tung ............................................ 04:293 Re Chin Kam Chiu and Others ....................................... 06:428 Regina v. Cassidy ............................................................ 06:431 Regina v. Fodera .............................................................. 08:317 Regina v. Lo .................................................................... 08:318 U.S. v. Fischer ................................................................ 00:387 U.S. v. Koh ..................................................................... 00:388 U.S. v. Lherisson ............................................................ 98:516 U.S. v. Merritt ................................................................ 98:517 U.S. v. Miller .................................................................. 00:388 U.S. v. Petrie ................................................................... 03:289 U.S. v. Scott .................................................................... 98:517 Fraud Defense STOUFFLET, Credit Lyonnais v. Canara Bank ............... 07:98 Fraud, Deferred Payment Undertaking Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Fraud, Elements of Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Fraud, Elements of a Cause of Action Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. .............................. 05:363 1996 - 2008 CUMULATIVE INDEX Fraud Exception Banque Saudi Fransi v. Lear Siegler Services .................. 07:139 Barru, How to Guarantee Contractor Performance .......... 06:26 Beam Technology v. Standard Chartered ....................... 03:167 Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399 Daiwa Products, Inc. v. NationsBank, N.A. .................. 05:277 Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ............ 08:248 DAVIDSON, UN Convention Exception ......................... 10:66 DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53 Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 European/Asia Economic Corp. v. Xinhu Shangshe ....... 02:233 Fortis Bank v. ICBC Manzhouli Branch ........................ 06:323 Gleghorn, The Fraud Exception ...................................... 06:121 Guangdong Devel Bk v. China Xinliang Trans & Trd .... 06:336 Hebei Baoding I & E Co. v. Ind. Bank of Korea ............. 08:272 Hugo, Doc Credits & Ind. Guarantees ........................... 05:136 ICBC v. Turner Int'l Ltd. ............................................... 05:300 Jin, China LC Cases ......................................................... 01:73 Johnson & Paterson, Fraud and Documentary Credits .. 02:87 KELLY-LOUW, Illegality as Exception .......................... 10:217 Mid-America Tire v. PTZ Trading ................................ 01:247 Sanway Bk v. Bank of Comm. ........................................ 10:615 Sanyang Textile v. Korea Exchange Bank ........................ 09:493 Shanxi Jinyang v. ICBC .................................................. 10:625 Sichuan Emeishan I&E v. Korea Shinho Co. ................... 06:440 Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452 WANG, Confirming Bank ............................................... 10:327 Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group .................... 05:390 Fraud Exception, Forged Documents Ind. Bk. Korea v. Lianyungang ....................................... 06:359 Fraud Exception, Illegality Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Fraud, Exception, Illegality Emirates Bank v. Credit Lyonnais .................................. 06:477 Fraud, Exception for Nominated Bank Federal Bank v. VM Jog Engineering. ............................. 04:271 Fraud, Excuse of Issuer's Obligations Due to Emirates Bank v. Credit Lyonnais .................................. 06:477 Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Fraud, Governing Law Ind. Bk. Korea v. Lianyungang ....................................... 06:359 Fraud in the Inducement Citizens Bank v. First T & S Bk ..................................... 06:297 Fraud in the Transaction Lakeside v. Tabernash Meadows, LLC ........................... 06:387 Lenox Hill Hospital v. American Intl Group .................. 09:474 Mid-America Tire v. PTZ Trading ............ 01:247; 03:228, 323 Network Alliance Group v. Cable & Wireless . ............. 03:237 Fraud in Underlying Contract ICBC v. Turner Int'l Ltd. ............................................... 05:300 Fraud, Inducement to Sell Goods Rimade Ltd. v. Hubbard Enters. ..................................... 05:361 Fraud, Letters of Credit Report of UNCITRAL Colloquium on Fraud ............... 05:202 697
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Fraud, Material Amwest Surety Insurance v. Concord Bank ................. 04:232 Bayerische Hypo-Und Vereinsbank v. BNL (In re: Enron) ..................................................... 04:244 Dole, Warranties by Beneficiaries of LCs under Rev. Art. 5 .......................................................... 03:39 European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233 Intrinsic Values Corp. v. Superintendencia .................... 03:201 Lakeside v. Tabernash Meadows, LLC ........................... 06:387 Mid-America Tire v. PTZ Trading ........... 01:247; 03:228, 323 New Orleans Brass v. Whitney Nat’l Bank ................... 03:241 Raytheon v. Exelon Mystic Development ..................... 04:322 Western Surety v. Bank of Southern Oregon .................. 02:329 Fraud, Material, standard for Mid-America Tire v. PTZ Trading ......................... 03:228, 323 Fraud, Notice of Federal Bank v. VM Jog Engineering. ............................ 04:271 Fraud, Notice of Refusal GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328 Fraud, Sham Contracts Standard Bank London Ltd. v. Canara Bank ................. 03:277 Fraud, Standard of GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130 GNT Oil Co. Ltd. v. Hana Bank ..................................... 06:328 Fraud, Statute S & S Textiles Int’l v. Steve Weave, Inc. ........................ 03:274 Fraudulent Concealment SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Fraudulent Documents Under LC Lufon Limited v. Jiangyin Foreign Trade Co. ................. 08:290 Fraudulent Drawing; Abuse B.C. Ltd. v. KPMG, Inc. ................................................ 05:260 Fraudulent Inducement Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421 Standard Bank London Ltd. v. Canara Bank ................. 03:277 Fraudulent Misrepresentation Averbach v. Vnescheconombank .................................... 04:237 Hod Impex S.Z.O.O. v. Advance Capital Services. ....... 04:282 Inter Impex S.A.E. v. Comtrade Corp. .......................... 05:303 RZB Osterreich v Archer Daniels Midland .................... 09:531 Fraudulent Presentation Hong Kong v. Cheung King ........................................... 02:254 Banco Lavara v. Cargil Int’l ........................................... 99:326 Turner, New Rules for Standby LCs: The ISP ............. 00:205 Fraudulent Transfer Nassar v. Florida Fleet Sales .......................................... 00:340 Sanford Institution for Savingsv. Gallo ......................... 98:489 Freeze ABC Fujian v. Fujian Light ............................................. 10:497 China Weave v. China Impo-Expo .................................. 10:470 Malaysia KUB v. China Everbright Bk .......................... 10:575 Freight Forwarder Buckley, The 1993 Revision of the UCP ......................... 98:49 Robalen v. Generale de Banque, Brussels ....................... 99:376 Freight (Paid or Prepaid) COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 698 Frustration Pan Pacific Specialities v. Shandong Machinery ........... 02:278 Full Faith and Credit Fanslow v. The Northern Trust Company ................... 99:340 Full Set Universal Stainless v. JP Morgan ................................... 10:646 Funding Deutsche Bank v. JPMorgan Chase ................................ 10:480 Funds Transfer A.I. Trade Finance v. Petra Bank ................................... 98:402 GEVA, UCP600 and New Standards .............................. 09:151 Future Proceedings Levin v. Meagher ........................................................... 05:324 — G — Garnishment Boudreaux v. New Orleans East Women’s Clinic .......... 99:332 Gerald Metals v. UBS AG ............................................. 00:322 Glencore Denrees Paris v. Department of Nat’l Store .. 01:222 Phonetel Communications v. Tandy Corp ..................... 02:289 Glencore Int’l AG v. Bank of China Barnes, Opinion Letter on Originals .............................. 99:303 Johnson, LCs and Original Documents-Again .............. 00:116 Original Documents - The Way Forward ...................... 00:270 Overview: 1998 .................................................................. 99:3 Glencore v. Chase Manhattan Bank NA Barnes & Byrne, LCs: 1998 Cases .................................. 00:18 Global Financial Crisis CHIN, 2009 Annual Survey Summary ............................. 10:29 Golden West Refining Co. v. Suntrust Bank BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271 Good Faith Avidon, General Terms Disclaiming Liability ................... 96:3 BANAMEX v. Societe Generale .................................... 07:136 Bank One v. Williams Bay. ............................................. 01:196 Barnes, Impact of Int’lization of Transnat’l Commercial Law ........................................... 97:7 Barnes, Rev. UCC Article 5: An Outline of its Significant Features ............................................. 96:29 Bath Iron Works Corp. v. WestLB AG ......................... 05:256 Bombay Industries v. Bank of NY ........................ 96:418, 516 Busy Bee, Inc. v. Wachovia Bank, N.A .......................... 08:235 BYRNE, Contracting out UCC Article 5 .......................... 08:54 Conley, Hanil Bank v. PT. Bank Negara: Documentary Compliance Rules ................................. 02:26 Daiwa Products, Inc. v. NationsBank, N.A. ................. 05:277 Dolan, The UN Convention on Int’l Independent Undertakings ........................................... 99:97 DOLAN, Non-Novel LC Issues ....................................... 10:74 E&H Partners v. Broadway Nat’l Bank ................ 99:336, 423 Fleet Nat’l Bank v. Omni Industries .............................. 01:221 Geogas Trading v. Mitsui & Co. (U.S.A.) ..................... 97:478 Goode, Abstract Payment Undertakings in Int’l Transactions ..................................................... 97:89
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01 Index - The Institute of International Banking Law & Practice

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