# kaal:claim:kaal-2014-dynamicregulationviagove-022

**Claim.** Governmental contracts are contractual arrangements between the government and a corporate entity under which the government imposes sanctions and institutional changes in exchange for foregoing further investigation and corporate criminal indictment.

**Type.** definitional  **Support.** asserted

**Holds when.**

- most commonly identifiable in non prosecution and deferred prosecution agreements

**Source quote.**

> Governmental contracts are contractual arrangements executed between the government and a corporate entity that allow the government to impose sanc- tions against the respective entity and set up institutional changes in exchange for the government's agreement to forego further investigation

**From.** Kaal, *Dynamic Regulation via Governmental Contracts* (2014), III. Governmental Contracts, page 20

**Cite as.** Kaal, Dynamic Regulation via Governmental Contracts (2014)

**Verify.** sha256 of source PDF `7320aec036ccf2f6739f0854ea8749903e8902e77c2ec39543b64b358459c408` at https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20-%202014%20-%20Dynamic%20Regulation%20via%20Governmental%20Contracts.pdf

**Topics.** compliance, law-and-legal-systems

**Keywords.** governmental-contracts, deferred-prosecution, corporate-criminal-liability, definition

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