Law and Business

RAND work in law, business, and regulation includes analyses of alternative dispute resolution, asbestos litigation, workers' compensation, insurance, and other civil justice matters. This research often has implications for the private sector, such as entrepreneurs facing legal and regulatory hurdles, or multinational corporations dealing with corporate ethics and governance issues.

Research conducted by: RAND Law, Business, and Regulation; RAND Institute for Civil Justice; RAND Labor and Population; Environment, Energy, and Economic Development Program; RAND Europe; Center for Terrorism Risk Management Policy;

Featured at RAND

Directors as Guardians of Compliance and Ethics Within the Corporate Citadel

The collapse of financial markets in late 2008 has invited renewed questions about the governance, compliance, and ethics practices of firms. RAND convened a symposium to explore the perspective and role of corporate boards of directors in overseeing ethics and compliance matters within their firms.

Reports (1057)

A New Look at Gender and Minority Differences in Officer Career Progression in the Military — May 24, 2012

RAND research conducted in the late 1990s documented differences in rates of promotion and retention among male, female, white, and minority officers in the U.S. military. This volume updates the earlier RAND study, using data from January 1988 through September 2010. It also examines the career progression of women serving in military occupations that are partially closed to them.

Security Issues Facing the Tri-Border Area Between the Philippines, Indonesia, and Malaysia — May 23, 2012

The area between the Philippines, Malaysia, and Indonesia is a key hub of terrorist and related criminal activity in Southeast Asia. The Coast Watch System was designed to improve maritime domain awareness in the region but has some issues to overcome.

The Extent of Restrictions on the Service of Active-Component Military Women — May 21, 2012

The National Defense Authorization Act for Fiscal Year 2011 mandated a review of gender-based assignment restrictions. To support this effort, RAND researchers analyzed service data to describe and quantify the military occupations that are closed to women, as well as occupations that are open with some positions that are closed.

Allowances for Spinal Hardware under California’s Official Medical Fee Schedule: Issues and Options — May 9, 2012

Testimony presented before the California State Senate Labor and Industrial Relations Committee on May 9, 2012.

New Findings on the Unbanked in America: Results from the 2011 American Life Panel Survey — May 8, 2012

The fraction of American households that have no bank accounts has long been a concern for policymakers. Estimates from a nationally representative sample, RAND's American Life Panel, suggest that in 2011: 15.5 percent of the population is unbanked; socioeconomically disadvantaged individuals are more likely to be unbanked; unbanked respondents cite financial barriers and personal preference as reasons for not having a bank account.

Can USAF Workforce Development Process Help Big-City Law Enforcement Agencies? — May 7, 2012

Police workforce readiness requires careful and consistent personnel development to ensure that needed skills and knowledge are recognized, appropriately utilized, and fostered. A RAND methodology developed for the U.S. Air Force may be applicable to law enforcement agencies, too.

Selected International Best Practices in Police Performance Measurement — May 7, 2012

Historically, police agencies have measured their performance against a restricted set of crime-focused indicators, but modern police officers must be prepared to take on a wide variety of roles. Performance measures should be multidimensional to capture this complexity. This report describes some key considerations in designing measures to evaluate law enforcement agencies and includes a detailed review of some international best…

The Nature of the Chinese-Iranian Partnership and the Challenges It Poses for the U.S. — May 2, 2012

The partnership between China and Iran presents challenges to U.S. interests, including dissuading Iran from developing a nuclear weapons capability. An analysis of the factors driving Chinese-Iranian cooperation offers policy options for influencing this partnership to meet U.S. objectives.

Would Increased Transparency Improve the U.S. Civil Justice System? — Apr 24, 2012

Some argue that the confidentiality of the civil justice system keeps it working efficiently and fairly; others argue that the public is being denied information about hazards that may cause harm. A balanced approach to increasing transparency can improve the system, raise public confidence, and protect litigants' privacy.

What is the Impact of Health Care Reform on Workers' Compensation Medical Care? — Apr 23, 2012

When enacting, implementing, and evaluating health care reform, policymakers should consider potential spillover effects on workers' compensation insurance. The experience of Massachusetts's heath care reform suggests that reform may reduce medical costs.

The United States, Japan, and Free Trade: Moving in the Same Direction? — Apr 23, 2012

The authors look at four trade policy options for Japan and the United States. They evaluate each option for each country based on its impact on international relations and economic growth and its political and practical feasibility and conclude that the best option for both nations is to move forward cooperatively with the Trans-Pacific Partnership agreement.

Improving Disabled Veterans' Employment Prospects Using Tax Credits — Apr 11, 2012

The 2007 expansion of the Work Opportunity Tax Credit (WOTC) program increased employment among disabled veterans by 2 percentage points in 2007 and 2008, representing roughly 32,000 jobs each year.

United States and Mexico: Ties That Bind, Issues That Divide — Apr 11, 2012

This binational reference for U.S. and Mexican policymakers presents the interrelated issues of Mexican immigration to the United States and Mexico's economic and social development. Differences in economic growth, wages, and the employment situation between two countries are critical determinants of immigration, and migration of labor out of Mexico, in addition to economic and social policies, affects Mexico's development.

Predictive Coding Could Reduce E-Discovery Costs, but More Guidance Is Needed on Data Preservation — Apr 11, 2012

Companies could lower the high cost of large-scale electronic discovery in lawsuits by using a computer application known as predictive coding to reduce the number of documents requiring human review.

A Federal Role in Freight Planning and Finance — Mar 21, 2012

Congestion within the U.S. freight system has increased dramatically in the past few decades, costing travelers, consumers, and businesses billions of dollars each year. A federal policy is offered to address the challenges faced by the U.S. freight network in an environment dominated by declining revenues and public resistance to increasing taxes.

Targeting of SSDI Program Could Be Improved by Reducing the Variation in Initial Determinations — Mar 20, 2012

Though consistency in applying disability assessment criteria is intended, it is not easily achieved in practice. For many SSDI applicants, whether they are allowed or denied benefits depends upon the examiner to which their application is assigned.

How Did the Financial Crisis Affect the U.S. Civil Justice System? — Mar 5, 2012

A preliminary assessment of the impact of the financial crisis on the civil justice system finds that litigation demands on some parts of the system have increased, that funding for state courts may be trending downward, and that there have been disruptions in the legal services economy, in the provision of legal aid, and in the operation and staffing of courts.

Best Practices in Supplier Relationship Management and Their Early Implementation in the Air Force Materiel Command — Feb 29, 2012

In 2002, the Air Force initiated a program called Supplier Relationship Management (SRM), which seeks to manage relationships with suppliers to reduce the total cost of logistics operations and improve their performance. This report reviews the literature on best practices in SRM, assesses how the Air Force has implemented SRM, and recommends actions, based on lessons from the private sector, that the Air Force could take to improve its…

Analysis of Government Accountability Office Bid Protests in Air Force Source Selections over the Past Two Decades — Feb 22, 2012

To summarize trends and identify factors contributing to bid protest activity and outcomes in Air Force procurements, the authors assembled data from Air Force administrative databases on procurement activity and protests and developed statistical models to analyze bid protests.

Government Accountability Office Bid Protests in Air Force Source Selections: Evidence and Options — Executive Summary — Feb 22, 2012

Recent bid protests have caused large disruptions in resource and operational planning in the Air Force, even leading to the cancellation of the Combat Search and Rescue helicopter program. Some tactics that the Air Force could use to counter such protests in the future include simplifying and clarifying selection criteria and priorities, explaining how its cost estimates are developed, and involving attorneys in external review of bids.

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