6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA01297505
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
EFTA01363584
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
EFTA01364121
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
EFTA01364129
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
EFTA01364244
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three
EFTA01364252
to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believes the search warrant is connected the Switzerland-based subsidiary, which he noted had been under review for more than three

United States
LocationCountry located primarily in North America
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Sudan
LocationCountry in Northeast Africa

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Agence France-Presse
OrganizationOrganization referenced in documents

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
the Northern District
LocationFederal judicial district
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
The Law Offices
OrganizationOrganization referenced in documents
Sanctions Program
OrganizationOrganization referenced in documents
OFAC Civil Penalties List
OrganizationOrganization referenced in documents
Register-Mail
OrganizationOrganization referenced in documents
CMP - Complaint Filed
OrganizationOrganization referenced in documents
Newsbank - North Carolina News Sources
OrganizationOrganization referenced in documents
Vincent Wong
PersonPerson referenced in documents
Caterpillar, Inc.
OrganizationOrganization referenced in documents
Cats World Headquarters
OrganizationOrganization referenced in documents
Galesburg IL
LocationLocation referenced in documents
RDC Sutacnbet Agreement
OrganizationOrganization referenced in documents