Global Investigations Review - The law and practice of international investigations

Steinmetz: Brazilian miner’s anti-bribery checks were a “sham”

By Sam Fry

20 May 2020

Steinmetz: Brazilian miner’s anti-bribery checks were a “sham” Credit: shutterstock / IgorGolovniov

Israeli businessman Beny Steinmetz has accused Brazilian mining company Vale of wilfully ignoring potential corruption risks when it entered into a joint venture with his eponymous mining group a decade ago.