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tity / ASC - Associated with, Seen with, 07/312015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams. Swindles I SET - Settlement or Suit, 03/14/2017 Daniel Schlicksu
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
o avoid paying U.S. taxes, and also Securities and Exchange Commission set for inquiries that its business interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
o avoid paying U.S. taxes, and also Securities and Exchange Commission set for inquiries that its business interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
o avoid paying U.S. taxes, and also Securities and Exchange Commission set for inquiries that its business interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
o avoid paying U.S. taxes, and also Securities and Exchange Commission set for inquiries that its business interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
o avoid paying U.S. taxes, and also Securities and Exchange Commission set for inquiries that its business interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
Entities connected to both Sudan and Jim Umpleby

United States
LOCATIONthe Securities and Exchange Commission
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Caterpillar
ORGANIZATIONthe Northern District
LOCATIONRegister-Mail
ORGANIZATIONCaterpillar, Inc.
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONOFAC Civil Penalties List
ORGANIZATIONAgence France-Presse
ORGANIZATIONThe Law Offices
ORGANIZATIONSanctions Program
ORGANIZATIONCMP - Complaint Filed
ORGANIZATIONNewsbank - North Carolina News Sources
ORGANIZATIONVincent Wong
PERSONCats World Headquarters
ORGANIZATIONGalesburg IL
LOCATIONRDC Sutacnbet Agreement
ORGANIZATION