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Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (
Settles Engine-Fire Suit for $46 Million. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7. 2008.(Case overview). http://globallactiva.conVen/du/artic
2 mentions1 same-page
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l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
ar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutart
2 mentions1 same-page
Page ?Same page
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
ar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutart
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2 mentions1 same-page
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l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
ar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.com/eri/dutart
2 mentions1 same-page
Page ?Same page
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
ar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutart
2 mentions1 same-page
Page ?Same page
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
ar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.com/eri/dutart
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2 mentions1 same-page
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, New York, NY, June 18, 1998 Federated Department Stores, Hasbrouck Heights, NJ, July 15- 16, 1998 U.A.W.-Chrysler, Detroit, MI, August 3-5, 1998 Caterpillar, Peoria, IL, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 America
5 Consultant to the defense in People of New York v. Ricardo Caputo (serial murders of lovers) Consultant to the United States Attorney's Office, Rochester, NY, in U.S. v. Earl H. Fieley and U.S. v. Michael T. Stevens (serial mail bombings and homicide) Consultant to the Office of the District Attorney
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Mutual Connections (104)
Entities connected to both Caterpillar and Rochester
Jeffrey Epstein
PERSON38 w/ Caterpillar·77 w/ Rochester
Donald Trump
PERSON8 w/ Caterpillar·57 w/ Rochester
LB
Leon Black
PERSON9 w/ Caterpillar·50 w/ Rochester
Bloomberg L.P.
ORGANIZATION9 w/ Caterpillar·47 w/ Rochester
Department of Justice
ORGANIZATION7 w/ Caterpillar·48 w/ Rochester
CATERPILLAR TRUST
ORGANIZATION48 w/ Caterpillar·6 w/ Rochester
Virginia Giuffre
PERSON2 w/ Caterpillar·52 w/ Rochester
George W. Bush
PERSON4 w/ Caterpillar·48 w/ Rochester
Samantha Power
PERSON18 w/ Caterpillar·31 w/ Rochester
Julie K. Brown
PERSON7 w/ Caterpillar·42 w/ Rochester
United States
LOCATION11 w/ Caterpillar·35 w/ Rochester
ET
Emmy Taylor
PERSON6 w/ Caterpillar·40 w/ Rochester
Marc Rich
PERSON17 w/ Caterpillar·28 w/ Rochester
Michael Jackson
PERSON2 w/ Caterpillar·43 w/ Rochester
Prince Andrew
PERSON4 w/ Caterpillar·40 w/ Rochester
Colorado
LOCATION2 w/ Caterpillar·40 w/ Rochester
Prince Charles
PERSON3 w/ Caterpillar·39 w/ Rochester
Stephen Hawking
PERSON2 w/ Caterpillar·40 w/ Rochester
Michigan
LOCATION2 w/ Caterpillar·40 w/ Rochester
Martha Stewart
PERSON29 w/ Caterpillar·12 w/ Rochester