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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
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
tatements and/or failed to disclose., 04/20/2017. Legal Monitor Worldwide (Jordan) • REG - Regulatory Action / SET - Settlement or Suit. 04/04/2003 Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services).
2 mentions1 same-page
Page ?Same page
y 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Lundin Law PC Announces Securities Class Action Lawsu
a Report of Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud and to the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Arti
2 mentions1 same-page
Page ?Same page
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
tatements and/or failed to disclose., 04/20/2017. Legal Monitor Worldwide (Jordan) • REG - Regulatory Action / SET - Settlement or Suit. 04/04/2003 Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services).
Sponsored
2 mentions1 same-page
Page ?Same page
y 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Lundin Law PC Announces Securities Class Action Lawsu
a Report of Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud and to the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Arti
2 mentions1 same-page
Page ?Same page
y 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Lundin Law PC Announces Securities Class Action Lawsu
a Report of Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud and to the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Arti
2 mentions1 same-page
Page ?Same page
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
tatements and/or failed to disclose., 04/20/2017. Legal Monitor Worldwide (Jordan) • REG - Regulatory Action / SET - Settlement or Suit. 04/04/2003 Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services).
Sponsored
2 mentions1 same-page
Page ?Same page
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
tatements and/or failed to disclose., 04/20/2017. Legal Monitor Worldwide (Jordan) • REG - Regulatory Action / SET - Settlement or Suit. 04/04/2003 Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services).
2 mentions1 same-page
Page ?Same page
y 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Lundin Law PC Announces Securities Class Action Lawsu
a Report of Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud and to the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Arti
2 mentions1 same-page
Page ?Same page
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
tatements and/or failed to disclose., 04/20/2017. Legal Monitor Worldwide (Jordan) • REG - Regulatory Action / SET - Settlement or Suit. 04/04/2003 Caterpillar, Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services).
Sponsored
2 mentions1 same-page
Page ?Same page
y 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Lundin Law PC Announces Securities Class Action Lawsu
a Report of Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud and to the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Arti
Sponsored
Mutual Connections (34)
Entities connected to both Sudan and Caterpillar, Inc.
United States
LOCATION90 w/ Sudan·5 w/ Caterpillar,
Donald Trump
PERSON83 w/ Sudan·5 w/ Caterpillar,
Department of Justice
ORGANIZATION62 w/ Sudan·5 w/ Caterpillar,
Caterpillar
ORGANIZATION16 w/ Sudan·15 w/ Caterpillar,
CATERPILLAR TRUST
ORGANIZATION16 w/ Sudan·15 w/ Caterpillar,
the Securities and Exchange Commission
ORGANIZATION18 w/ Sudan·10 w/ Caterpillar,
FE
Feuer
PERSON16 w/ Sudan·5 w/ Caterpillar,
Rochester
LOCATION16 w/ Sudan·5 w/ Caterpillar,
the Northern District
LOCATION15 w/ Sudan·5 w/ Caterpillar,
OFAC Civil Penalties List
ORGANIZATION6 w/ Sudan·10 w/ Caterpillar,
Sanctions Program
ORGANIZATION6 w/ Sudan·10 w/ Caterpillar,
Caterpillar NI Limited
ORGANIZATION11 w/ Sudan·5 w/ Caterpillar,
Register-Mail
ORGANIZATION11 w/ Sudan·5 w/ Caterpillar,
Galesburg
LOCATION11 w/ Sudan·5 w/ Caterpillar,
the Internal Revenue Service
ORGANIZATION8 w/ Sudan·5 w/ Caterpillar,
The Law Offices
ORGANIZATION6 w/ Sudan·5 w/ Caterpillar,
Hagens Berman Alerts Investors
ORGANIZATION6 w/ Sudan·5 w/ Caterpillar,
JU
Jim Umpleby
PERSON6 w/ Sudan·5 w/ Caterpillar,
VW
Vincent Wong
PERSON6 w/ Sudan·5 w/ Caterpillar,
DG
David v Goliath'
PERSON6 w/ Sudan·5 w/ Caterpillar,