White Collar Crime

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Research

Apr 16, 2025

Central Bank Digital Currency Design Choices and Effect on Law Enforcement

The design of a U.S. Central Bank Digital Currency (CBDC) highlights potential impacts on law enforcement. This report identifies key design choices and law enforcement techniques that may need to evolve if a U.S. CBDC is launched.
Expert Insights

Apr 16, 2025

Central Bank Digital Currency Design Choices and Effect on Law Enforcement: Key Insights

The introduction of a U.S. Central Bank Digital Currency (CBDC) could have effects on law enforcement. This paper identifies key design choices and law enforcement techniques that may need to evolve if a U.S. CBDC is launched.
Research

Feb 28, 2023

A Quantitative Analysis of the Costs of Corruption in the EU

The aim of this report is to quantify the economic and societal losses due to corruption in the European Union, and to identify potential for action at EU level, to address the challenges identified.
Research

Jan 19, 2023

Strengthening the Fight Against Corruption: Assessing the EU Legislative and Policy Framework

This study aims to provide recommendations for possible EU measures in the area of corruption prevention and repression and to assess and compare the impacts of the identified policy options.
Research

Feb 16, 2022

Insider Threat and White-Collar Crime in Non-Government Organisations and Industries: A Literature Review

The authors describe recent literature on insider threats and white-collar crime in non-government organisations and industries and identify management strategies used to counter them, both internationally and in the Australian context.
Research

Dec 11, 2020

Valid Inference in Single-Firm, Single-Event Studies

This paper concerns single-firm event studies, which are especially important in the context of securities litigation. Event studies can be used to address directly the materiality and loss causation elements.
Research

Aug 3, 2020

Corporate Knowledge for Government Decisionmakers: Insights on Screening, Vetting, and Monitoring Processes

The authors of this report interviewed human resources and security personnel in several corporate sectors to derive insights for the U.S. government into ways to screen, vet, and monitor personnel over time.
Research

Dec 27, 2019

Taxpayers' Misperceptions and Two Novel Behavioral Interventions to Counter Tax Evasion

Explores intervention opportunities for tax evasion, focusing on the behavioral aspects of tax evasion, specifically, on perceptions about tax evasion and key elements of the U.S. federal tax system.
Research

Dec 9, 2014

The Changing Role of Criminal Law in Controlling Corporate Behavior

This report addresses the use of criminal sanctions to control corporate behavior -- prosecutions both of corporations and of employees for actions taken on corporations' behalf.
Research

Oct 14, 2013

Culture, Compliance, and the C-Suite: How Executives, Boards, and Policymakers Can Better Safeguard Against Misconduct at the Top

These proceedings summarize discussion at a symposium on the challenges posed by and risk factors for executive misconduct and practical ways to strengthen compliance and ethical tone. White papers written by some presenters are included.
Research

Sep 27, 2012

Corporate Culture and Ethical Leadership Under the Federal Sentencing Guidelines: What Should Boards, Management, and Policymakers Do Now?

On May 16, 2012, RAND hosted a symposium that brought together senior thought leaders for a discussion about organizational culture and the business and policy ramifications of efforts to build better ethical cultures in corporations.
Research

Jun 15, 2012

Anti-Corruption Regulations in Emerging and Expeditionary Markets: New Markets, New Challenges

This document synthesizes the discussion from a roundtable symposium RAND convened in January 2012 to explore the practical difficulties facing companies in complying with anti-corruption mandates and the challenges of corruption in foreign markets.

White Collar Crime

White Collar Crime

Explore RAND’s Work on this Topic

Error

Central Bank Digital Currency Design Choices and Effect on Law Enforcement

Central Bank Digital Currency Design Choices and Effect on Law Enforcement: Key Insights

A Quantitative Analysis of the Costs of Corruption in the EU

Strengthening the Fight Against Corruption: Assessing the EU Legislative and Policy Framework

Insider Threat and White-Collar Crime in Non-Government Organisations and Industries: A Literature Review

Valid Inference in Single-Firm, Single-Event Studies

Corporate Knowledge for Government Decisionmakers: Insights on Screening, Vetting, and Monitoring Processes

Taxpayers' Misperceptions and Two Novel Behavioral Interventions to Counter Tax Evasion

The Changing Role of Criminal Law in Controlling Corporate Behavior

Culture, Compliance, and the C-Suite: How Executives, Boards, and Policymakers Can Better Safeguard Against Misconduct at the Top

Corporate Culture and Ethical Leadership Under the Federal Sentencing Guidelines: What Should Boards, Management, and Policymakers Do Now?

Anti-Corruption Regulations in Emerging and Expeditionary Markets: New Markets, New Challenges

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White Collar Crime

White Collar Crime

Explore RAND’s Work on this Topic

Error

Central Bank Digital Currency Design Choices and Effect on Law Enforcement

Central Bank Digital Currency Design Choices and Effect on Law Enforcement: Key Insights

A Quantitative Analysis of the Costs of Corruption in the EU

Strengthening the Fight Against Corruption: Assessing the EU Legislative and Policy Framework

Insider Threat and White-Collar Crime in Non-Government Organisations and Industries: A Literature Review

Valid Inference in Single-Firm, Single-Event Studies

Corporate Knowledge for Government Decisionmakers: Insights on Screening, Vetting, and Monitoring Processes

Taxpayers' Misperceptions and Two Novel Behavioral Interventions to Counter Tax Evasion

The Changing Role of Criminal Law in Controlling Corporate Behavior

Culture, Compliance, and the C-Suite: How Executives, Boards, and Policymakers Can Better Safeguard Against Misconduct at the Top

Corporate Culture and Ethical Leadership Under the Federal Sentencing Guidelines: What Should Boards, Management, and Policymakers Do Now?

Anti-Corruption Regulations in Emerging and Expeditionary Markets: New Markets, New Challenges

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