# kaal:claim:2273857-061

**Claim.** 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.

**Type.** failure  **Support.** argued

**Holds when.**

- deferred prosecution agreements negotiated by prosecutors

**Source quote.**

> 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

**From.** Wulf A. Kaal, *Dynamic Regulation of the Financial Services Industry* (2013), IV. Implementation, page 29

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

**Verify.** sha256 of source PDF `e7cb3dea40593135acc99a9b00690138fe01020514ebf388f5140e1b0e59e82a` at https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20-%202013%20-%20Dynamic%20Regulation%20of%20the%20Financial%20Services%20Industry.pdf

**Failure mode.** prosecutorial expertise gap  (family: supervisory-capacity-gap)

**Topics.** compliance, governance-design, corporate-governance, regulatory-failure

**Keywords.** deferred-prosecution-agreements, prosecutorial-expertise, corporate-governance, regulatory-failure

**Related claims.**

- supported_by: https://wulfkaal.github.io/claims/2486570-017
- extended_by: https://wulfkaal.github.io/claims/2486570-036

**Canonical form.** This markdown file is the canonical hashed representation of the claim. Its sha256 is the content hash used for attestation.