Search of Caterpillars Headquarters Increases Pressure in Tax Fraud Investigation

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Friday, March 10, 2017
Author: 
Bruce Zagaris
Volume: 
33
Issue: 
3
Abstract: 
On March 2, 2017, dozens of federal authorities executed a search warrant on Caterpillar Inc.’s corporate headquarters and two other facilities, in an escalation of investigations into Caterpillar which were first limited to tax fraud, but now include allegations of failure to file or submitting false electronic export information and false and misleading financial reports and statements.