Steel Traders Lied To Keep Sale Proceeds, SFO Says

By Ronan Barnard (September 16, 2022, 8:28 PM BST) -- Executives at a global steel trader lied to the bank that had financed its deals, claiming goods hadn't been delivered so it could keep the proceeds of the sale for itself, prosecutors said at a London trial Friday....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!