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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008. According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its fo
2 mentions1 same-page
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its fo
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2 mentions1 same-page
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its fo
2 mentions1 same-page
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its fo
2 mentions1 same-page
Page ?Same page
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its fo
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Mutual Connections (23)
Entities connected to both the Official Journal of the European Union and Galesburg
CATERPILLAR TRUST
ORGANIZATION6 w/ the·17 w/ Galesburg
Caterpillar
ORGANIZATION6 w/ the·17 w/ Galesburg
Register-Mail
ORGANIZATION6 w/ the·12 w/ Galesburg
Sudan
LOCATION6 w/ the·11 w/ Galesburg
Caterpillar NI Limited
ORGANIZATION6 w/ the·11 w/ Galesburg
Solar Turbines
ORGANIZATION6 w/ the·6 w/ Galesburg
Caterpillar Belgium SA
ORGANIZATION6 w/ the·6 w/ Galesburg
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ the·6 w/ Galesburg
NIOEC
ORGANIZATION6 w/ the·6 w/ Galesburg
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ the·6 w/ Galesburg
the Iowa Board of Regents'
ORGANIZATION6 w/ the·6 w/ Galesburg
AM
Arya Machinery
PERSON6 w/ the·6 w/ Galesburg
DS
Daniel Schlicksup
PERSON6 w/ the·6 w/ Galesburg
JP
Judy Pill
PERSON6 w/ the·6 w/ Galesburg
U.S. Treasury
ORGANIZATION6 w/ the·6 w/ Galesburg
the Securities and Exchange Commission
ORGANIZATION6 w/ the·6 w/ Galesburg
Caterpillar SARL
ORGANIZATION6 w/ the·6 w/ Galesburg
Connect / ASC - Associated
ORGANIZATION6 w/ the·6 w/ Galesburg
Loyal
ORGANIZATION6 w/ the·6 w/ Galesburg
National Iranian Oil Engineering and Construction Company
ORGANIZATION5 w/ the·5 w/ Galesburg