# kaal:claim:2273857-063

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

**Type.** empirical  **Support.** evidenced

**Holds when.**

- United States federal prosecution practice

**Source quote.**

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

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

**Topics.** compliance, empirical-evidence

**Keywords.** deferred-prosecution-agreements, enforcement-trends, empirical-data, prosecution

**Related claims.**

- extended_by: https://wulfkaal.github.io/claims/2486570-012
- extended_by: https://wulfkaal.github.io/claims/2486570-003
- extended_by: https://wulfkaal.github.io/claims/2486570-005

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