Global Investigations Review - The law and practice of international investigations

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Schnitzer Steel Industries, Inc. - Summary of Law Enforcement Action

By Just Anti-Corruption Staff

26 October 2006

On October 10, 2006, SSI International Far East Ltd. (SSI Korea), a wholly-owned subsidiary of Schnitzer Steel Industries Inc. (SSI), was charged with conspiracy, bribery in violation of the FCPA, wire fraud, and aiding and abetting the making of false entries in SSI‘s books and records.