Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-privilege-selective-waiver-protocol.docx
memo-privilege-selective-waiver-protocol.docx
Parties
Harkness LLP
Dunmore Energy Holdings Ltd
Pennington LLP
Dunmore Trading International Ltd
Caspian Logistik GmbH
Americas LLC
Dunmore Renewables GmbH
Dunmore Exploration West Africa Ltd
Dates
July 1, 2022
April 19, 2022
April 25, 2022
April 14, 2022
April 11, 2022
November 15, 2019
April 6, 2022
July 15, 2022
November 1, 2022
May 16, 2022
Amounts
$218.7
$156.3
$12.4
$34.2
$750
$50
$10
$2.5
Obligations
Any such sharing must be approved in advance by Victoria Chambers and documented in the disclosure log maintained pursuant to Section X of this memorandum
Hargrave's personal counsel may assert individual privilege over certain of Hargrave's communications, and such communications must be identified and preserved on the privilege log
The selective waiver protocol must therefore account for both DOJ and OFAC disclosures from the outset
Accordingly, the selective waiver protocol must ensure consistency between DOJ and OFAC disclosures and must treat disclosures to each agency with the same degree of procedural rigor
The following categories of risk must be considered in every waiver decision: Third-Party Litigation Risk
The protocol must therefore maintain strict separation between government disclosures and insurer communications