Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / post-npa-compliance-obligations-summary.docx
post-npa-compliance-obligations-summary.docx
Parties
HARKNESS LLP
Torchlight Mining Corp
Meridian Compliance Partners LLC
Associates LLP
Ironbridge Capital Markets Inc
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Archer LLP
Dates
May 25, 2024
May 6, 2024
May 20, 2024
May 6, 2027
July 5, 2024
May 6, 2026
September 30, 2021
July 1, 2024
June 14, 2022
August 4, 2024
Amounts
USD 48.5
USD 478
USD 95.6
USD 48,500,000.00
USD 50
USD 1.5
USD 1.1
USD 2.3
USD 100
USD 2.5
Obligations
TMC must implement and maintain the Enhanced Antitrust Compliance Program described in NPA Appendix A throughout the full three-year NPA term
Payment must be made by wire transfer to the Treasury account designated in the NPA's payment instructions, and the wire transfer must reference NPA DOJ Reference Number ATR-SF-2024-00312 to ensure proper crediting
This deadline must be treated as inviolable
Scope of Cooperation Under Sections 5 and 6 of the NPA, TMC is required to continue to cooperate fully with the DOJ in any ongoing or future investigations or prosecutions related to the conduct described in the NPA
TMC must make current and former TMC employees available for interviews, depositions, grand jury testimony, and trial testimony at the DOJ's reasonable request
TMC must use its best efforts to secure the attendance and cooperation of such employees, including by providing reasonable accommodations for scheduling and travel