FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / penalty-mitigation-memo.docx
penalty-mitigation-memo.docx · 1039-00001

Parties

HARKNESS LLP
Torchlight Mining Corp
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Archer LLP
Ashford Whitmore LLP
Tully LLP
Redstone Digital Forensics Inc

Dates

September 1, 2023
May 20, 2022
February 15, 2023
February 10, 2022
September 30, 2021
September 15, 2021
February 18, 2022
February 14, 2022
February 22, 2022
March 1, 2022

Amounts

USD 95.6
USD 478
USD 45
USD 50
USD 30
USD 1.1
USD 950
USD 687
USD 3.38
$100,000,000

Obligations

" The statute further provides that any corporation convicted of a violation "shall be punished by fine not exceeding $100,000,000
(iv) Truthfulness, Completeness, and Reliability: All information and evidence provided must be truthful, complete, and reliable
This program is available only to the first qualifying applicant; all subsequent cooperators, regardless of the quality of their cooperation, are not eligible for leniency and must instead seek cooperation credit within the penalty framework
In an NPA, the defendant agrees to pay a monetary amount — typically characterized as a "monetary penalty," "financial obligation," or "civil monetary payment" — to the United States Treasury
The DOJ Antitrust Division has consistently emphasized that cooperation must be more than mere compliance with subpoenas; it must involve affirmative disclosure of relevant information, including information that is unfavorable to the cooperating party