kaal:claim:2273857-061

Prosecutors negotiating deferred prosecution agreements may lack the expertise needed to negotiate high level corporate governance changes such as personnel changes and internal corporate and compliance procedures.

While prosecutors may not have the necessary expertise to negotiate high level corporate governance changes, such as personnel changes and internal corporate and compliance procedures

Wulf A. Kaal, Dynamic Regulation of the Financial Services Industry (2013), IV. Implementation, p. 29
https://ssrn.com/abstract=2273857 · source PDF

Wulf A. Kaal, Dynamic Regulation of the Financial Services Industry (2013). SSRN: https://ssrn.com/abstract=2273857

• deferred prosecution agreements negotiated by prosecutors

failuresupport: arguedfailure: prosecutorial expertise gapfamily: supervisory-capacity-gapcompliancegovernance-designcorporate-governanceregulatory-failure

• supported_by kaal:claim:2486570-017 Business change provisions in non and deferred prosecution agreements can go as far as requiring the entity to...
• extended_by kaal:claim:2486570-036 The underlying corporate governance problems in United States corporations may be more severe than non and def...

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