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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 (
graphy: 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 (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012. paying $653.4 million. After the d
2 mentions1 same-page
Page ?Same page
harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical
STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
2 mentions1 same-page
Page ?Same page
harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical
STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
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2 mentions1 same-page
Page ?Same page
harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical
STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
2 mentions1 same-page
Page ?Same page
harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical
STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
2 mentions1 same-page
Page ?Same page
harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical
STATES In January 2013, Caterillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the d
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Mutual Connections (27)
Entities connected to both Caterpillar and Siwei
CATERPILLAR TRUST
ORGANIZATION48 w/ Caterpillar·6 w/ Siwei
the Securities and Exchange Commission
ORGANIZATION16 w/ Caterpillar·6 w/ Siwei
Caterpillar, Inc.
ORGANIZATION15 w/ Caterpillar·5 w/ Siwei
Sanctions Program
ORGANIZATION11 w/ Caterpillar·6 w/ Siwei
OFAC Civil Penalties List
ORGANIZATION11 w/ Caterpillar·6 w/ Siwei
Caterpillar SARL
ORGANIZATION11 w/ Caterpillar·6 w/ Siwei
BELGIUM
LOCATION7 w/ Caterpillar·6 w/ Siwei
Peoria
LOCATION7 w/ Caterpillar·6 w/ Siwei
Department of Justice
ORGANIZATION7 w/ Caterpillar·6 w/ Siwei
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
HA
Hainaut
PERSON6 w/ Caterpillar·6 w/ Siwei
Northern Ireland
LOCATION6 w/ Caterpillar·6 w/ Siwei
the U.S. Clean Air Act
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
RI
Riskid
PERSON6 w/ Caterpillar·6 w/ Siwei
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
ERA Mining Machinery
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
United Industries LLC
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
Progress Rail Services, Inc.
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
Pacer International
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei
Greenbrier Company
ORGANIZATION6 w/ Caterpillar·6 w/ Siwei