Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / investigation-scope-protocol-memo.docx
investigation-scope-protocol-memo.docx
Parties
Harkness LLP
Aurelius Global Media Group PLC
Aurelius Pacific Studios Inc
Entity Aurelius Pacific Studios Inc
Associates LLP
Meridian Compliance Solutions LLC
Nakamura Reeves LLP
AGMG Board Corp
Dates
May 4, 2023
April 28, 2023
May 2, 2023
December 31, 2022
January 7, 2019
May 3, 2023
May 1, 2023
April 18, 2023
April 19, 2023
April 20, 2023
Amounts
$3.67
$1.12
$4.7
$1.85
$1.39
$1.46
$187
$10
$25
$500,000
Obligations
The investigation must be conducted by qualified personnel, must be impartial, and must result in appropriate remedial action where allegations are substantiated
Cross-Border Privilege Considerations Because AGMG is incorporated in England and Wales and is listed on the London Stock Exchange, while the investigation concerns conduct that occurred primarily in the United States, privilege must be maintained under both US and UK law
The treatment of legal professional privilege in England and Wales differs in certain respects from the attorney-client privilege under US law, and care must be taken to ensure that the investigation's privilege protections are preserved in both jurisdictions