Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / defense-strategy-memorandum.docx
defense-strategy-memorandum.docx
Parties
HARKNESS LLP
Torchlight Mining Corp
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Hargrove Forensic Advisory LLC
Tully LLP
Management Peak Capital Partners LP
Archer LLP
Dates
June 1, 2022
February 10, 2022
February 14, 2022
May 20, 2022
September 15, 2021
January 12, 2022
January 1, 2015
February 18, 2022
February 22, 2022
March 2, 2022
Amounts
USD 1.92
USD 1.15
USD 3.38
0.792 USD
USD 687
USD 12
USD 30
USD 100
USD 1.34
USD 478
Obligations
TMC is therefore ineligible for conditional amnesty and must pursue an alternative resolution pathway
Implication: Because TMC cannot obtain leniency, it must seek an alternative resolution
Under a DPA, the government files a criminal information or charge against the company but agrees to defer prosecution for a specified period (typically two to three years)
Weaknesses in Potential Defense Theories We must also candidly assess the limitations of the defense theories outlined above