This document is an alert report for The 2017 Caterpillar Trust, highlighting various legal and financial issues associated with Caterpillar Inc. and its subsidiaries. It includes information on tax-related offenses, bribery, environmental crimes, and settlements. The report mentions subpoenas related to a U.S. grand jury investigation of Caterpillar's tax practices, bribery and corruption involving the Libyan Investment Authority, and environmental offenses by United Industries LLC, a subsidiary of Caterpillar. The document also notes a settlement by Caterpillar Inc. for violating the U.S. Clean Air Act.
documents/vol00010-efta01364122-pdf.pdf
{"title":"Alert Report for The 2017 Caterpillar Trust","key_people":["W Frank Blount"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States"],"document_subtype":"Alert Report","key_organizations":["The 2017 Caterpillar Trust","Caterpillar Inc.","United Industries LLC","Progress Rail Services, Inc.","Deutsche Bank Private Bank","Global Witness","Libyan Investment Authority","U.S. Department of Justice","Solar Turbines Incorporated","National Iranian Oil Engineering and Construction Company"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620919.86458141"]}