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

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News