kaal:claim:2273857-063

Almost 300 deferred prosecution agreements have been executed since 2003, whereas before 2003 they were rarely used.

Almost 300 DPAs have been executed since 2003. Before 2003, DPAs were rarely used.

Wulf A. Kaal, Dynamic Regulation of the Financial Services Industry (2013), IV. Implementation (footnote 132), 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

• United States federal prosecution practice

empiricalsupport: evidencedcomplianceempirical-evidence

• extended_by kaal:claim:2486570-012 The sharp proliferation of non and deferred prosecution agreements after 2002 is explained by a cluster of eve...
• extended_by kaal:claim:2486570-003 Because the population of executed non and deferred prosecution agreements is now large, their real trends and...
• extended_by kaal:claim:2486570-005 Prosecutors favor non and deferred prosecution agreements because those agreements avoid the uncertainty of po...

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• Extension: Compliance Requirements in EU Investment Services Regulation