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Plaintiff Timeline 2018
New Brighton Mock Trial Team 2018 Plaintiff Witness Timeline
Wurde erstellt
Kitt Jordan
⟶ Wurde aktualisiert 8 Nov 2017 ⟶
List of edits
Kommentare
Ereignisse
Blewitt joined TTT
Bad interns, company needed help
Silva joins TTT
Straw paper made
Zombie prank on Riley
Silva suggested for leadership position
Silva’s Informal invite to participate in TTT’s LDP after graduated from college
Casey invites Silva to go with team to Xanadu to advance European initiative
Casey gives bad review of Silva’s actions during trip; Casey recounts events of trip
Casey asked “hypothetical question” like “Can an intern be fired with internal investigation?”
Casey asks odd questions about TTT policies on whistleblowing/ laws of whistleblowing. Asks also about disciplinary actions for not full-time employees.
Sticky note prank on Casey
Meeting without Silva to discuss employees opinions
Straw was LDP
Refusal offer for Silva’s LDP position actually sent to Silva
Worked for a local power supplier called Atlantic City Electric Contacted FBI, then SEC, because of Enron’s weird reports; led to job at SEC
Junior Analyst in 2007 (Senior Principal Investigator ten years later)
Silva Morel calls to let SEC know TTT tried to “bribe their way into Europe” Took Silva out for coffee later to talk on the matter
Henry Buttone, Xanada Minister, took vacation to San Lorenzo, known for money laundering
Odd numbered deposits at San Lorenzo adds up to $5 million (alleged amount bribed by TTT)
San Lorenzo joins United Nations Financial Action Task Force Opens historical books to SEC (leads to the discovery of the “odd numbered deposits”
Bosses initially backed up Harley’s investigation but stopped after receiving phone calls from “higher ups”
SEC investigation began on Buttone Harley met with TTT CEO and Compliance Officer and discovered they all had nice things to say about Silva and mentioned that she had been promised an upper-level position
Silva was hired at TTT as an intern
TTT invites Silva to LDP
News of Silva and Casey traveling to Xanadu
Silva's Zombie Prank on Riley
Leave for Xanadu
Met Xanadu “EPA”
Casey has coffee with Buttone
Silva got drunk in Xanadu
Silva's last day/Post-it note prank on Casey
All other interns/TTT team leaders meet to discuss Silva
Xanadu declares that TigerMix is not considered a GMO
SEC makes compliance training mandatory for TTT employees
Casey leaves TTT
Paddy graduates Kalmia University with a B.A. in International Business
TTT offered two internships
Silva completely gift-wraps Paddy’s office
Riley graduates with degree in International Business
Riley's in Japan/ returns to States for law school at NYU
Riley graduated NYU with J.D./M.B.A. and immediately hired at D&E as associate in International Corporate Group
Riley left to join SEC as counsel in enforcement division and prosecuted companies for 4 years
Riley received a director’s award for work as part of the team that Siemens for violations of Foreign Corrupt Practices Act
Riley left SEC to rejoin D&E as counsel and made partner shortly thereafter
Riley joins TTT???
Riley was called to assist with companies Limited Initial Public Offering
Riley began spending half of his/her work time on TTT campus and not D&E’s offices
