Violation Tracker Individual Record
Company:SSI International Far East Ltd.
Date:October 17, 2006
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
HQ Country of Parent:USA
HQ State of Parent:Oregon
Ownership Structure of Parent:publicly traded
Major Industry of Parent:metals
Specific Industry of Parent:steel
Source of Data:
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