Document Mentions (7 shared documents)

EFTA01297505

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ce in November notified Caterpillar that it owed about $2 billion in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading, Securities Fraud) / PRB - Probe, 02/19/2016 Securities and Exchange Commission completed an investigation

al Media, http://Www.rdc.cony • Iran Connect, Iran Connect. http//www.rdc.com • Arizona - Corp. Commission Securities Division Enforcement Actions. Arizona - Corp. Commission Securities Division Enforcement Actions, http://www.azcc.gov/divisions/secunties/entorcement/entorce- actions.asp • Iowa Board of Regents - Scrutin

EFTA01363586

2 mentions1 same-page

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he briefcase McClatchy Tribune Academic Restricted, MEDIA Article.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Article,Headline:Guest column Change lax avoidance' laws Legal Monitor Worldwide (Jordan) • Legal Monitor

ecial Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp. Commission Securities Division Enforcement Actions, Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutiniz

EFTA01363591

2 mentions1 same-page

Page ?Same page

ecial Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp. Commission Securities Division Enforcement Actions. Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutiniz

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EFTA01364123

2 mentions1 same-page

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