On April 1, the Senate Permanent Subcommittee on Investigations chaired by Sen. Carl Levin (D-Mich.) held hearings regarding Caterpillar Inc.'s supply chain restructuring that enabled it to avoid paying about $2.4 billion in U.S. taxes between 2000 ... The Hill, 2 days ago
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Company Update: Caterpillar Inc (NYSE:CAT) Caterpillar Executive to Testify Before U.S. Senate Subcommittee About Company's Business Structure
/PRNewswire/ — In testimony tomorrow before the U.S. Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations (PSI), Caterpillar Inc. (CAT) Vice President with responsibility . . . → Read More: Similar Articles: ...TVNewsCheck, 1 week ago Caterpillar Executive to Testify Before U.S. Senate Subcommittee About Company's Business Structure Associated Equipment Distributor, 1 week ago Testimony to the House Subcommittee on Appropriations for State, Foreign Operations and Related Programs US Department of State, 2 weeks ago Cat Defends Itself On Tax-Dodging Claim Diesel Progress, 2 weeks ago
Credit Suisse was pilloried by the Senate Permanent Subcommittee on Investigations for allegedly helping 22,000 Americans hide up to $10 billion from the IRS. Now, the first ofseven of its indictedSwiss bankers has plead guilty to conspiring to ...Forbes.com, 1 month ago
CATERPILLAR : Opening statement for Permanent Subcommittee on Investigations hearing on Caterpillar's offshore tax strategy - See more at: http://www.levin.senate.
Opening statement for Permanent Subcommittee on Investigations hearing on Caterpillar's offshore tax strategy - See more at: ...4 Traders, 2 weeks ago Opening statement for Permanent Subcommittee on Investigations hearing on Caterpillar's offshore tax strategy - See more at: http://www.levin.senate. HispanicBusiness.com, 2 weeks ago US Analyzes Offshore Bank Disclosures » Tax-News.com, 4 weeks ago Hearing to probe Caterpillar's tax strategy USA Today, 3 weeks ago
WASHINGTON The bipartisan leadership of the Senate Permanent Subcommittee on Investigations today urged the Department of Justice to seek extradition of Swiss residents whom the DOJ has charged with tax evasion offenses. Sen. Carl Levin, D-Mich., ...U.S. Senator Carl Levin, 4 weeks ago Levin and McCain Urge DOJ to Seek Extradition of Fugitive Swiss Bankers JD Supra, 2 weeks ago Senators push to extradite Swiss bankers Business Times Singapore, 4 weeks ago US senators: extradite Swiss bankers Swiss Info, 4 weeks ago
Senate Hearings and Department of Justice/IRS Actions Likely to Drive Up Reports of Foreign Banks and Financial Accounts (FBAR)
the Senate Permanent Subcommittee on Investigations held a hearing on "Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts" (). During the hearings U.S. Deputy Attorney General James Cole testified that ...Digital Journal, 4 weeks ago
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Executives from Caterpillar Inc. and PricewaterhouseCoopers are expected to testify today before a U.S. Senate subcommittee on allegations that, acting on the advice of PwC, the heavy equipment manufacturer used a Swiss subsidiary to avoid paying ...Ferret.com.au, 2 weeks ago
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