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Siwei
Organization
6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01297505.pdf
1 mentionEFTA01297505
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
EFTA01363589.pdf
1 mentionEFTA01363589
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
EFTA01364119.pdf
1 mentionEFTA01364119
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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EFTA01364127.pdf
1 mentionEFTA01364127
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
EFTA01364242.pdf
1 mentionEFTA01364242
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
EFTA01364250.pdf
1 mentionEFTA01364250
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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Connected Entities(20 of 28)
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
6 docs6 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Peoria
LocationCounty seat of Peoria County, Illinois, United States
6 docs6 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
BELGIUM
LocationCountry in Western Europe
6 docs6 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
6 docs6 co-mentions
Progress Rail Services, Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Pacer International
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Greenbrier Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Sanctions Program
OrganizationOrganization referenced in documents
6 docs6 co-mentions
OFAC Civil Penalties List
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Caterpillar SARL
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Animal Cruelty / ASC - Associated
OrganizationOrganization referenced in documents
6 docs6 co-mentions
HA
Hainaut
PersonSurname or name fragment in documents
6 docs6 co-mentions
the U.S. Clean Air Act
OrganizationOrganization referenced in documents
6 docs6 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
6 docs6 co-mentions
Caterpillar International Finance Ltd
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ERA Mining Machinery
OrganizationOrganization referenced in documents
6 docs6 co-mentions
United Industries LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions