- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Steinmetz’s lawyer questioned Vale’s motive for suddenly ending the lawsuit after apparently realising its fraud claim had run out of time.
15 February 2022
A US-based Clifford Chance partner said his firm relied on “substantial” on-the-ground research when it advised a client on whether a mining deal could be tainted by corruption.
08 February 2022
Israeli businessman Beny Steinmetz has told a London court that Brazilian miner Vale is not an innocent victim in their bitter legal dispute over a joint project in Guinea that collapsed amid allegations of bribery.
01 February 2022
Brazilian mining company Vale has told a London court that controversial Israeli businessman Beny Steinmetz lied that his eponymous company did not pay bribes to secure lucrative mining licences in Guinea.
26 January 2022
Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.
10 December 2021
The recent bribery conviction of mining magnate Beny Steinmetz is a great success for Geneva’s Public Prosecutor’s Office and shows that foreign corruption stemming from the canton will be met with harsh penalties, local lawyers say.
25 January 2021
Israeli businessman Beny Steinmetz will face charges that he paid bribes to secure mining rights in Guinea’s Simandou region in the first international corruption case brought to trial by the Geneva public prosecutor’s office.
07 January 2021
25 February 2019
Get unlimited access to all Global Investigations Review content