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Extract to table / vendor-engagement-meridian.docx
vendor-engagement-meridian.docx
Parties
HARKNESS LLP
COURIER Meridian Compliance Partners LLC
Meridian Compliance Partners LLC
Torchlight Mining Corp
Canada Business Corp
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Archer LLP
Dates
August 1, 2023
February 10, 2022
May 20, 2022
January 20, 2023
February 15, 2023
September 15, 2023
September 1, 2023
August 25, 2023
September 10, 2023
November 1, 2023
Amounts
USD 687
USD 2,500. 6.3
USD 1,000,000
USD 1,200,000
$650
$475
$350
$225
Obligations
The effective date of this engagement shall be August 1, 2023
Scope of Services Meridian shall provide the following consulting services in connection with this engagement, organized into phases as described below
1 Phase 1: Assessment and Program Design (August – September 2023) During Phase 1, Meridian shall undertake the following activities: (a) Antitrust Compliance Risk Assessment
Meridian shall conduct a comprehensive antitrust compliance risk assessment of TMC's global operations, with particular focus on the U
The risk assessment shall encompass all business units, geographic regions, product lines, and customer segments relevant to TMC's commercial activities in the specialty-minerals sector
Meridian shall review and evaluate TMC's existing antitrust compliance policy (adopted in approximately 2014, as described in Section 2