Financial Crime Financial Crime

BSGR's Steinmetz must produce documents in $2 billion dispute with Vale, US magistrate rules for second time

By Robert Thomason
  • 23 Nov 2021 10:59
  • 23 Nov 2021 11:07
Israeli billionaire Beny Steinmetz must turn over documents that would help mining group Vale collect $2 billion from him in a dispute over a bribery-tainted African mining deal, a US magistrate ruled, rejecting a request by Steinmetz that an original order to produce the material be stayed or overturned.

US Magistrate Judge Robert

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