Trade Finance in the Maghreb: an interview with Nabil Frik

The Arab Bankers Association spoke to Nabil Frik of British Arab Commercial Bank about the growing opportunities for banks to finance trade with the countries of the Maghreb and the type of business that his bank is developing, particularly in Algeria and Morocco.

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UK Companies May Face More Liability for 'Failing to Prevent' Crime

The British Ministry of Justice has announced plans to consider whether to extend the scope of the offence of 'failing to prevent' a crime beyond bribery and tax evasion. ABA Corporate Member Fieldfisher has produced a short briefing note to explain what might happen.

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