01 Index - The Institute of International Banking Law & Practice

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Korea Exchange Bank v. Standard Chartered Bank Soh, Escalation Clauses in Oil LCs ................................. 06:175 Korea First Bank v. Korea Export Insurance Chae, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 ...................... 04:27 Song, Reasonable Doc. Checker ...................................... 06:193 Korean LC Law Song, Reasonable Doc. Checker ...................................... 06:180 Korean LC Practice Song, Reasonable Doc. Checker ...................................... 06:180 KOZOLCHYK, Boris Major Accomplishments of Boris Kozolchyk ................... 05:3 Krause v. Stroh Brewery Co. Barnes & Byrne, LCs: 2002 Cases .................................. 04:11 MANNING, Statute of Limitation ................................. 10:272 Kredietbank Antwerp v. Midland Bank Barnes & Byrne, LCs: 1999 Cases .................................. 01:15 Ellinger, The Doctrine of Strict Compliance ................... 01:64 Johnson, LCs and Original Documents—Again ............ 00:116 — L — Laches; Misrepresentation Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Lakeside at Pole Creek, LLC v. Tabernash Meadows, BARNES & BYRNE, LCs (2005 Cases) ......................... 07:40 Landlord-Lender LC Issues Dolan, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ..................... 04:43 Klein, McNally, & Abrams, LCs in Lease Transactions: Drafting Tips ....................................... 04:102 McNally, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ........ 02:103 Landlord’s Cap AMB Prop., L.P. v. Estate of AB Liquidating Corp. ..... 06:276 In re Connectix Corp. ..................................................... 08:279 Language Barnes, LC Language to Override “Holding at Presenter’s Disposal” ............................................... 03:19 COLLYER, UCP Opinions April 2008 (Part 1) ............... 09:97 Credit Agricole Indosuez v. Credit Suisse ............. 02:227, 351 Credit Industriel v. China Merchants Bank ........... 03:175, 300 Czech. Decision Rv I 1804/23 ........................................ 06:475 Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298 Late Presentation S. Korean Hyosung Co. v. China Everbright Bank ......... 06:445 Late Shipment SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Latest Date for Presentment Heritage Bank v. Redcom Labs. ............. 02:251, 02:369;02:440 MRM Security Systems v. Citibank ............................. 98:469 Latest Date of Shipping Cereal Investments v. ED&F Man Sugar ........................ 09:403 Law Applicable to Advising Bank 1996 - 2008 CUMULATIVE INDEX Austrian Case 1Ob 38/03z ............................................. 06:278 Law Applicable to Confirmer Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK .................................... 05:332 Law, eCommerce Davidson, Can UCP-Governing Legislation Keep Pace .. 05:81 Law of the Place of Performance Banco Nacional de Mexico, v. Societe Generale ............. 06:281 Laws Governing Assignment of Payment under LC South Korean Export Insurance Co. v. Agricultural Bank of China ........................................ 05:381 Lawsuit Involving Foreign Interests Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276 Laytime Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. . 05:318 LC DBS Bank v. Carrier Singapore ....................................... 09:416 LC, Agreement to Provide Decor Floors Engineering, Ltd. v. Yuen Hung Wai ........ 05:286 LC, Automated Richardson, Straight Bills, Waybills & Trading With EDI ................................... 96:106 Whitaker, LCs and Electronic Commerce ......... 96:115, 97:173 LC-Backed Debt Moody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ........................ 04:211 LC, Back-to-Back PT Adaro Indonesia v. Rabobank ................................... 03:260 LC Basis Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333 LC, Court Ordered New England Dairies v. Dairy Mart Convenience Stores ............................. 03:239 LC Draft Date Gook Country Estates v. Toronto Dominion Bank ..................................... 01:223, 326 LC Enforcement Policy Fox v. Bank Mandiri (In re Perry H. Koplik) ................. 07:179 LC Fees GHARAGOZLOU, Using LCs to Reduce Borrowing .. 10:132 ICC Market Intelligence Report ..................................... 10:352 IMF Survey of Private Sector ........................................ 10:396 LC Fraud 5 East 59th St. v. Farmers & Merchants Bank ............... 07:128 AAR v. AAS ................................................................... 10:418 Al Makaaseb v. US Steel ................................................ 07:130 Al Makaaseb Gen. Trad. Co. v. US Steel Int’l ............... 06:273 BYRNE, Contracting out UCC Article 5 .......................... 08:54 BYRNE, Overview of LC Law & Practice 2006 ................ 07:3 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 CHIN, 2009 Annual Survey Summary ............................. 10:29 DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53 DOLE, Effect of UCP600 ................................................ 10:92 GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130 Hendricks v Bank of America, N.A. ............................... 06:342 713
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE HKSAR v. Lee Wing Kan ............................................... 08:274 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Kluk v. Secretary of State for Business .......................... 08:286 Lurgi v. Northeast Biofuels ............................................. 10:571 Musket Corp. v. PDVSA Petroleo, S.A. ........................ 08:298 Prema Birkdale v. Venetian Orient .................................. 10:600 Sudholz Pty Ltd v. Airlie Summit Pty Ltd. .................... 08:339 WestLB AG N.Y. Branch v. TPS McAdams, LLC ......... 08:353 Zhangzhou Baijia Industrial v. Noble Grain ................... 09:528 LC Fraud, Defense Sanyang Textile v. Korea Exchange Bank ........................ 09:493 LC Fraud Exception BYRNE, Negotiation in LC Practice and Law .................. 09:64 LC Fraud, Procedural Considerations International-Matex v. Chemical Bk ............................... 10:535 LC, “Functional Equivalent” of JPMorgan Chase v. Liberty Mutual Life Ins.. ................ 03:207 LC Interpretation Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 Blonder & Co. v. Citibank, N.A. ................................... 07:151 Power P.E.O. v. Employees Ins. ..................................... 03:256 Nissho Iwai Europe PLC v. Korea First Bank ...... 03:244, 343 LC Issuance, by Non-Banks ICC, When a Non-Bank Issues a LC ............................. 03:153 LC Issuance (Strange Deals) CHIN, 2009 Annual Survey Summary ............................. 10:29 LC Law BYRNE, Contracting out UCC Article 5 .......................... 08:54 DOLAN, Tethering the Fraud Inquiry in LC Law ........... 07:53 Overview: 2001 .................................................................. 02:3 Pan Pacific Specialities v. Shandong Machinery ........... 02:278 LC Law (Italy) ARBAN, Strict Compliance in Italian Law ...................... 07:15 LC Law (Mexico) Mexico LC Law of Credit Institutions ........................... 09:340 LC Law (Russia) Rannikh & Zelenov, A Review of Current LC Regulation in Russia ........................... 04:115 LC Not Contract Labarge Pipe & Steel v. First Bank ................................. 09:461 LC Number BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38 Gook Country Estates v. Toronto Dominion Bank .................................... 01:223, 326 LC Number in Packing List Credit Industriel v. China Merchants Bank ........... 03:175, 300 LC Pricing Assn of Financial Professionals, LC Survey ................. 01:174 LC Proceeds Fremont Inv. & Loan v. Beckley Singleton, Chtd. .......... 08:263 MTGLQ Investors v. City of Youngstown .................... 07:199 PNC Bank v. Spring Ford Ind ......................................... 06:425 LC, “Release” of Francis v. PennPower ..................................................... 03:188 714 LC Replenishment Choctaw Generation v. American Home. ....................... 02:217 LC, Revocable Byrne, Ten Major Stages in the Evolution of LC Practice ................................................................... 04:19 LC, Revolving Nissho Iwai Europe v. Korea First Bank .............. 01:250, 358; 02:404, 436; 03:244, 343; 04:17 Nissho Iwai Europe v. Korea First Bank: IFSA Affidavit: Revolving Standby LCs ................... 01:422 Power P.E.O. v. Employees Ins. .................................... 03:256 LC Staff Trends DC-PRO LC Market Intelligence Survey ..................... 04:183; DC-PRO 2005 LC Market Intelligence Survey .............. 06:230 LC Standards of Review Voest-Alpine Trading USA Corp. v. Bank of China ........................................ 01:273, 390, 02:473 LC, Standby See Standby LC LC, Straight Gao, Presenters Immune from Fraud Rule in the Law of LCs ................................................ 03:80 LC Terms Taylor Building Mgmt v. Global Pmnts Direct .............. 09:509 Warner Brothers Intl TV Dist. v. Golden Channels ........ 09:525 LC Terms Construction Credit Agricole Indosuez v. BNP ................................... 02:225 LC Training DC-PRO 2005 LC Market Intelligence Survey .............. 06:230 DC-PRO LC Market Intelligence Survey ...................... 04:183 LC Transactions Mann, The Role of LCs in Payment Transactions ....... 01:117 LC Trends AFP Trade Finance Survey (2007) ................................. 08:209 ICC Market Intelligence Report ..................................... 10:352 LC Usage Assn of Financial Professionals, LC Survey ................. 01:174 BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 DC-PRO 2005 LC Market Intelligence Survey .............. 06:230 DC-PRO LC Market Intelligence Survey ...................... 04:183 MAULELLA, LC Magic Bullet ..................................... 10:282 Moody’s, Variable Rate Debt Continues Decline While Bond Market Continues Boom ....................... 04:211 LC Use Canadian Guidelines for LCs .......................................... 10:345 GHARAGOZLOU, Using LCs to Reduce Borrowing .. 10:132 LC Validity China Everbright Bank v. Nanning Qianbei Chengpian .. 09:404 LCs (Alternative to) BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 Lease Bonds Dolan, Standby Credits Do Not Protect Landlords from the Bankruptcy Code’s Lease Cap ..................... 04:43 McNally, How to Structure a Lease to Protect against the Risk of a Bankruptcy of the Tenant ........ 02:103
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01 Index - The Institute of International Banking Law & Practice

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