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Document Mentions (7 shared documents)
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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
y settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02252016 The Securities and Exchange Commission ends tax probe without action against its fore
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
estricted, 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 Worldwide (Jordan), MEDIA Ar
2 mentions1 same-page
Page ?Same page
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
estricted, 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 Worldwide (Jordan), MEDIA Ar
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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
estricted, 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 Worldwide (Jordan), MEDIA Ar
2 mentions1 same-page
Page ?Same page
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
estricted, 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 Worldwide (Jordan), MEDIA Ar
2 mentions1 same-page
Page ?Same page
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
estricted, 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 Worldwide (Jordan), MEDIA Ar
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2 mentions1 same-page
Page ?Same page
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
estricted, 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 Worldwide (Jordan), MEDIA Ar
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Mutual Connections (21)
Entities connected to both Agence France-Presse and Galesburg
Caterpillar
ORGANIZATION12 w/ Agence·17 w/ Galesburg
CATERPILLAR TRUST
ORGANIZATION12 w/ Agence·17 w/ Galesburg
Register-Mail
ORGANIZATION12 w/ Agence·12 w/ Galesburg
VW
Vincent Wong
PERSON12 w/ Agence·7 w/ Galesburg
The Law Offices
ORGANIZATION12 w/ Agence·7 w/ Galesburg
Newsbank - North Carolina News Sources
ORGANIZATION12 w/ Agence·7 w/ Galesburg
Sudan
LOCATION6 w/ Agence·11 w/ Galesburg
Arizona - Corp. Commission
ORGANIZATION7 w/ Agence·7 w/ Galesburg
Attomeys Offices Press
ORGANIZATION7 w/ Agence·7 w/ Galesburg
Decatur
LOCATION7 w/ Agence·7 w/ Galesburg
BR
Bronstein
PERSON7 w/ Agence·7 w/ Galesburg
the Securities and Exchange Commission
ORGANIZATION7 w/ Agence·6 w/ Galesburg
Iowa Board of Regents - Scrutinized Companies
ORGANIZATION6 w/ Agence·6 w/ Galesburg
Legal Monitor Worldwide
ORGANIZATION6 w/ Agence·6 w/ Galesburg
McClatchy Tribune Academic Restricted
ORGANIZATION6 w/ Agence·6 w/ Galesburg
Arizona - Corp. Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ Agence·6 w/ Galesburg
Donald Trump
PERSON5 w/ Agence·6 w/ Galesburg
Caterpillar, Inc.
ORGANIZATION5 w/ Agence·5 w/ Galesburg
RDC Sutacnber Agreement
ORGANIZATION4 w/ Agence·3 w/ Galesburg
Ccnsatent
ORGANIZATION3 w/ Agence·3 w/ Galesburg