Legal + Financial Authority Examples

Contracts and money actions need consequence boundaries.

This sprint adds two packet examples under Ark Sovereign: LegalGov for contract review and WalletGov/CreditGov/OFAC for suspicious financial authority review.

A redline summary is not legal approval.
A sanctions-screening snapshot is not OFAC clearance.
A finance-agent recommendation is not payment or credit authority.
No LLM in the enforcement path.
LegalGov

Contract review packet. Not legal advice.

LegalGov reviews contract evidence for clause drift, missing exhibits, approval triggers, and review targets. It does not approve contracts, authorize signatures, provide legal advice, or replace counsel.

Scenario
Vendor MSA redline review

The agent is asked to review a counterparty redline and recommend next step. The packet identifies liability-cap drift, termination notice conflict, and missing DPA/security exhibit evidence.

verdictREQUIRE_APPROVAL
contract_signedfalse
legal_review_requiredtrue
packet_authorizes_executionfalse
Packet JSON
WalletGov / CreditGov / OFAC

Suspicious transaction packet. Not payment approval.

WalletGov/CreditGov/OFAC reviews payment, credit, KYC, sanctions-screening, and approval evidence before financial consequence. It does not approve payment, clear sanctions risk, approve credit, or replace finance/compliance review.

Scenario
$48,500 vendor wire + credit increase

The agent proposes a high-value vendor wire and credit-limit increase while KYC and sanctions screening are not final. The packet routes to finance, compliance, and credit review.

verdictREQUIRE_APPROVAL
funds_movedfalse
ofac_clearance_confirmedfalse
packet_authorizes_executionfalse
Packet JSON

        
Claim Boundary

The examples preserve authority boundaries.

LegalGov blocks:
LEGAL_ADVICE_PROVIDED, CONTRACT_APPROVED, SIGNATURE_AUTHORIZED, COMPLIANCE_CLEARED, NO_LEGAL_RISK.
WalletGov blocks:
PAYMENT_APPROVED, TRANSFER_AUTHORIZED, CREDIT_APPROVED, OFAC_CLEARED, SANCTIONS_RISK_CLEARED.
Both preserve:
human review, zero-operation receipt, replay hash, and packet_authorizes_execution:false.