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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
s Fraud)! DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 Caterpillar Inc was listed
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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
Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012 Caterpillar Inc was listed a
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Mutual Connections (27)
Entities connected to both Siwei and Caterpillar SARL
the Securities and Exchange Commission
ORGANIZATION6 w/ Siwei·11 w/ Caterpillar
Caterpillar
ORGANIZATION6 w/ Siwei·11 w/ Caterpillar
CATERPILLAR TRUST
ORGANIZATION6 w/ Siwei·11 w/ Caterpillar
BELGIUM
LOCATION6 w/ Siwei·6 w/ Caterpillar
Northern Ireland
LOCATION6 w/ Siwei·6 w/ Caterpillar
Peoria
LOCATION6 w/ Siwei·6 w/ Caterpillar
Department of Justice
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
United Industries LLC
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Progress Rail Services, Inc.
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Pacer International
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Greenbrier Company
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Sanctions Program
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
OFAC Civil Penalties List
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Animal Cruelty / ASC - Associated
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
HA
Hainaut
PERSON6 w/ Siwei·6 w/ Caterpillar
the U.S. Clean Air Act
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
RI
Riskid
PERSON6 w/ Siwei·6 w/ Caterpillar
Caterpillar International Finance Ltd
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
ERA Mining Machinery
ORGANIZATION6 w/ Siwei·6 w/ Caterpillar
Caterpillar, Inc.
ORGANIZATION5 w/ Siwei·5 w/ Caterpillar