Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-compliance-benchmarking-doj-guidance.docx
memo-compliance-benchmarking-doj-guidance.docx
Parties
Dunmore Energy Holdings Ltd
Harkness LLP
Pemberton Investors Solutions LLC
DOJ Corp
Ridgeline Advisory Group LLC
Issue Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Caspian Logistik GmbH
Dates
September 1, 2023
January 15, 2024
April 19, 2022
September 15, 2023
October 1, 2023
May 15, 2023
June 1, 2023
November 30, 2023
November 15, 2019
April 6, 2022
Amounts
$8.75
$156.3
$4.87
$218.7
$12.4
$34.2
$3.4
Obligations
The March 2023 update places particular emphasis on the compliance function's access to relevant data, data sources, and analytics tools, reflecting the DOJ's recognition that modern compliance programs must leverage technology to be effective
This is a key deliverable that must be completed before the supplemental remediation report is submitted to DOJ on January 15, 2024