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Document Mentions (6 shared documents)
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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
uary 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 deal was closed. Caterpillar
2 mentions1 same-page
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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
nuary 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 deal was closed. Caterpillar
2 mentions1 same-page
Page ?Same page
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
nuary 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 deal was closed. Caterpillar
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2 mentions1 same-page
Page ?Same page
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
nuary 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 deal was closed. Caterpillar
2 mentions1 same-page
Page ?Same page
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
nuary 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 deal was closed. Caterpillar
2 mentions1 same-page
Page ?Same page
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
nuary 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 deal was closed. Caterpillar
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Mutual Connections (27)
Entities connected to both Siwei and ERA Mining Machinery
Northern Ireland
LOCATION6 w/ Siwei·6 w/ ERA
the Securities and Exchange Commission
ORGANIZATION6 w/ Siwei·6 w/ ERA
Peoria
LOCATION6 w/ Siwei·6 w/ ERA
Caterpillar
ORGANIZATION6 w/ Siwei·6 w/ ERA
Department of Justice
ORGANIZATION6 w/ Siwei·6 w/ ERA
BELGIUM
LOCATION6 w/ Siwei·6 w/ ERA
CATERPILLAR TRUST
ORGANIZATION6 w/ Siwei·6 w/ ERA
Progress Rail Services, Inc.
ORGANIZATION6 w/ Siwei·6 w/ ERA
Pacer International
ORGANIZATION6 w/ Siwei·6 w/ ERA
Greenbrier Company
ORGANIZATION6 w/ Siwei·6 w/ ERA
Sanctions Program
ORGANIZATION6 w/ Siwei·6 w/ ERA
OFAC Civil Penalties List
ORGANIZATION6 w/ Siwei·6 w/ ERA
Caterpillar SARL
ORGANIZATION6 w/ Siwei·6 w/ ERA
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ Siwei·6 w/ ERA
HA
Hainaut
PERSON6 w/ Siwei·6 w/ ERA
the U.S. Clean Air Act
ORGANIZATION6 w/ Siwei·6 w/ ERA
RI
Riskid
PERSON6 w/ Siwei·6 w/ ERA
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Siwei·6 w/ ERA
United Industries LLC
ORGANIZATION6 w/ Siwei·6 w/ ERA
Caterpillar, Inc.
ORGANIZATION5 w/ Siwei·5 w/ ERA