Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / letter-doj-transmitting-counter-draft-npa.docx
letter-doj-transmitting-counter-draft-npa.docx
Parties
HARKNESS LLP
EMAIL AND Severin Partners LLC
Torchlight Mining Corp
Canada Business Corp
CBCA Corp
Meridian Compliance Partners LLC
Hargrove Forensic Advisory LLC
Dates
February 5, 2024
February 18, 2022
January 10, 2024
February 10, 2022
February 15, 2023
May 1, 2023
March 10, 2023
April 22, 2023
September 15, 2023
June 8, 2022
Amounts
$65,000,000
$48,500,000
$478,000,000
$1,340,000,000
$95,600,000
Obligations
Before the Division may invoke the breach remedies set forth in the NPA, including the right to prosecute TMC based on the Agreed Statement of Facts, the parties shall engage in good-faith consultation to attempt to resolve the dispute
The non-prosecution protection must be unambiguous as to its scope