reference library

/reference library
reference library2018-06-08T14:23:35-07:00

This website features a collection of links to outside resources, many of which were cited in The Captured Economy, for readers interested in learning more about regressive regulation.

To filter the reference library by topic, please use the links on a topic page or open this page on a full-size screen and use the provided menu.

Lack Of Access To Specialists Associated With Mortality And Preventable Hospitalizations Of Rural Medicare Beneficiaries

Kenton J. Johnston, Hefei Wen, and Karen E. Joynt Maddox

Health Affairs

December 2019

People living in rural areas have worse health outcomes than their urban counterparts do. Understanding what factors account for this could inform policy interventions for reducing rural-urban disparities in health….
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Advanced Practice Registered Nurses

Department of Veteran Affairs

Department of Veteran Affairs

2015

The Department of Veterans Affairs (VA) is amending its medical regulations to permit full practice authority of three roles of VA advanced practice registered nurses (APRN) when they are acting…
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Reforming Health Care Workforce Regulation

Taskforce on Health Care Workforce Regulation

Pew Health Professions Commission

December 1995

” Pew Health Professions Commission endorses the need to reform the regulatory system, the general vision articulated by the Taskforce on the future of the system, and the invitation to…
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Assessing Scope of Practice in Health Care Delivery: Critical Questions in Assuring Public Access and Safety

Federation of State Medical Boards

Federation of State Medical Boards

2005

“The Federation of State Medical Boards (the Federation) is a national non-profit association whose membership includes all medical licensing and disciplinary boards in the United States, and the U.S. territories….
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When Regulations Block Access to Oral Health Care, Children at Risk Suffer

Jane Koppelman

Pew Charitable Trusts

August 20, 2018

This brief describes a range of state-based regulations or policies that either limit or prohibit dental hygienists from sealing children’s teeth at school, or create financial burdens that work against…
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How States Use Occupational Licensing to Punish Student Loan Defaults

C. Jarrett Dieterle, Shoshana Weissmann, and Garrett Watson

R Street Institute

June 2018

In recent years, college graduates have found themselves increasingly saddled with student loan debt. Even worse, many of these graduates fall behind on that debt sometimes through no fault of…
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The Regressive Effects of Child-Care Regulations

Ryan Bourne

Regulation

Fall 2018

Child care in the United States is expensive, but its cost varies greatly by region. Data from Child Care Aware of America, a nonprofit that works in child-care policy, indicate…
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Nurses as Intermediaries in the Promotion of Community Health: Exploring Their Roles and Challenges

Stuart Butler and Carmen Diaz

Brookings Institution

September 21, 2017

An effective health care system needs to coordinate medical facilities with the behavioral and economic drivers in communities that are most related to good long-term health. Intermediaries can help this…
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Second Chances: The Importance of Occupational Licensing Reform to Arkansas’s Criminal Justice Reform Initiatives

Stephen Slivinski and Thomas Snyder

Arkansas Center for Research in Economics

February 2019

Arkansas policy makers are aware of their state’s high criminal recidivism rates (the percentage of released prisoners that reoffend). The criminal justice reforms in Arkansas have also indicated that policy…
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Occupational Licensing and Immigrants

Hugh Cassidy and Tennecia Dacass

The Center for Growth and Oppurtunity

July 10, 2019

Occupational licensing laws create minimum standards that individuals must meet to work in a number of fields. These minimum standards usually include competency tests, hours of practice, application fees, and…
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Addressing the Nation’s Primary Care Shortage: Advanced Practice Clinicians and Innovative Care Delivery Models

United Health Group

September 2018

Nurse practitioners (NPs), physician assistants (PAs), and certified nurse midwives (CNMs) represent a growing part of the nation’s primary care workforce. These Advanced Practice Clinicians help expand primary care capacity…
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Why Do Some Occupations Pay More than Others? Social Closure and Earnings Inequality in the United States

Kim A. Weeden

American Journal of Sociology

July 2002

This article elaborates and evaluates the neo-Weberian notion of social closure to investigate positional inequality in the United States. It argues that social and legal barriers around occupations raise the…
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The New Closed Shop? The Economic and Structural Effects of Occupational Licensure

Beth Redbird

American Sociological Review

2017

During the past few decades, licensure, a state-enforced mechanism for regulating occupational entry, quickly became the most prevalent form of occupational closure. Broad consensus among researchers holds that licensure creates…
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A Fair Chance

Hannah Putman and Kate Walsh

National Council on Teacher Quality

February 2019

In A Fair Chance: Simple steps to strengthen and diversify the teacher workforce, NCTQ analysis reveals both astonishingly high numbers of elementary teacher candidates failing their professional licensing tests each…
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A Welfare Analysis of Occupational Licensing in U.S. States

Morris M. Kleiner, Evan J. Soltas

NBER

October 2019

We assess the welfare consequences of occupational licensing for workers and consumers. We estimate a model of labor market equilibrium in which licensing restricts labor supply but also affects labor…
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At What Cost? State and National Estimates of Occupational Licensing

Morris M. Kleiner and Evgeny S. Vorotnikov

Institute for Justice

November 2018

This study finds that roughly 19 percent of American workers now have a license to work, with individual state percentages ranging from about 14 to 27 percent. It also finds…
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Professional Certifications and Occupational Licenses: Evidence from the Current Population Survey

Bureau Of Labor Statistics

Monthly Labor Review

June 2019

This article uses data from the Current Population Survey to analyze the role of professional certifications and occupational licenses in the U.S. labor market. It discusses the prevalence of these…
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How Much of Barrier to Entry is Occupational Licensing?

Peter Q. Blair and Bobby W. Chung

NBER

November 2018

We exploit state variation in licensing laws to study the effect of licensing on occupational choice using a boundary discontinuity design. We find that licensing reduces equilibrium labor supply by…
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Job Market Signaling through Occupational Licensing

Peter Q. Blair and Bobby W. Chung

NBER

July 2018

A large literature demonstrates that occupational licensing is a labor market friction that distorts labor supply allocation and prices. We show that an occupational license serves as a job market…
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Dispelling Three Myths About Occupational Licensing

Jared Meyer and Victoria Eardley

Foundation for Government Accountability

October 15, 2018

Myth: All licensing is necessary to protect public safety. Proponents often argue that the dramatic growth in occupational licensing is necessary to ensure consumer safety. However, the body of available…
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Knocking on Parents’ Doors: Regulation and Intergenerational Mobility

Sauro Mocetti, Giacomo Roma, and Enrico Rubolino

Bank of Italy

July 2018

The paper looks at whether the propensity of young people to follow the same career path as one of their parents is driven by privileges of position arising from regulation…
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Turning Schackles Into Bootstraps: Why Occupational Licensing Reform Is the Missing Piece of Criminal Justice REform

Stephen Slivinski

Center for the Study of Economic Liberty at Arizona State University

November 7, 2016

This study is the first of its kind to explore the relationship between three-year recidivism rates for new crimes and relate it to occupational licensing burdens by combining data from…
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The Occupational Licensing Queue

Stuart Dorsey

The Journal of Human Resources

Summer 1980

Most previous work on occupational licensing has been concerned with effects on consumers. Proponents of licensing contend that the public may benefit from regulations that assure minimum quality. However, many…
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The Increase in Income Cyclicality of High-Income Households and Its Relation to the Rise in Top Income Shares

Jonathan A. Parker and Annette Vissing-Jorgense

The Brookings Institution

Fall 2010

We document a large increase in the cyclicality of the incomes of high-income households, coinciding with the rise in their share of aggregate income. In the United States, since top…
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Occupational Licensing

Morris M. Kleiner

Journal of Economic Perspectives

Fall 2000

The costs of failing a licensing exam, for example, in dentistry is the estimated present value cost of failing the exam, which was $54,000 in 1997 dollars when reduced earnings…
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How occupational licensing matters for wages and careers

Ryan Nunn

The Brookings Institution

March 15, 2018

Using new data collected as part of the Current Population Survey, I focus on the ways that licensing affects the more than 20 percent of workers who have a license,…
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The State of Occupational Licensure in Michigan

Patrick McLaughlin, Matthew D. Mitchell, Anne Philpot, and Tamara Winter

Mercatus Center

February 28, 2018

A 2017 study by the Institute for Justice (IJ) examined occupational licensure laws for 102 lower-income occupations and found that Michigan requires a license for 49 of them. Obtaining a…
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Still Forbidden to Succeed: The Negative Effects of Occupational Licensing on Ohio’s Workforce

Orphe Pierre Divounguy, Bryce Hill, and Greg R. Lawson

The Buckeye Institute

December 18, 2017

Building upon our earlier research, we have applied a macroeconomic dynamic scoring model developed by economists at The Buckeye Institute’s Economic Research Center to data collected by the U.S. Bureau…
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Analyzing the Labor Market Outcomes of Occupational Licensing

Maury Gittleman, Mark A. Klee, Morris M. Kleiner

Industrial Relations: A Journal of Economy and Society

December 17, 2017

Recent assessments of occupational licensing have shown varying effects of the institution on labor market outcomes. This study revisits the relationship between occupational licensing and labor market outcomes by analyzing…
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The Labor-Market Effects of Occupational Licensing Laws in Nursing

Marc T. Law and Mindy S. Marks

Industrial Relations: A Journal of Economy and Society

September 6, 2017

We study the labor-market impacts of occupational licensing laws on nursing, an economically important occupation. States adopted licensing of registered and practical nurses at different times, which allows us to…
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No Bars: Unlocking the Economic Power of the Formerly Incarcerated

Emily Fetsch

Kansas Center for Economic Growth

December 2016

One in three Americans has a criminal record. Given the significant size of this population, the ability for these individuals to attain economic success after they leave prison has tremendous…
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Untapped Talent: The Costs of Brain Waste among Highly Skilled Immigrants in the United States

Jeanne Batalova, Michael Fix, and James D. Bachmeier

Migration Policy Institute

December 2016

While the United States has long been a top destination for the world’s best and brightest, it has fallen short when it comes to fully tapping the skills and training…
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Battles Among Licensed Occupations: Analyzing Government Regulations on Labor Market Outcomes for Dentists and Hygienists

Morris M. Kleiner and Kyoung Won Park

National Bureau of Economic Research Working Paper no. 16560

November 2010

Occupational licensing is among the fastest-growing labor market institutions in the U.S. economy. One of the key features of occupational licensing is that the law determines who gets to do…
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The Abuse of Occupational Licensing

Walter Gellhorn

University of Chicago Law Review

1976

Occupational licensing is invariably justified as a means of protecting the public against incompetent and dishonest practitioners. The effect of mandatory licensure, however, is often to restrict entry into an…
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The Costs and Benefits of Occupational Regulation

Carolyn Cox and Susan Foster

Federal Trade Commission

1990

This paper examines the costs and benefits of occupational regulation. Over 800 occupations arc licensed by at least one of the fifty states. When properly designed and administered, occupational licensing…
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Licensing Occupations: Ensuring Quality or Restricting Competition?

Morris M. Kleiner

W. E. Upjohn Institute for Employment Research

2006

Consistent with general growth in wage inequality over the period, the greatest wage growth occurred in licensed occupations with the highest levels of income. Wage growth in the U.S. economy…
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Occupational licensing and professional incomes in Canada

Timothy R. Muzondo and Bohumir Pazderka

The Canadian Journal of Economics

November 1980

The human capital model is used as a framework for analysing the determinants of incomes of a sample of Canadian professions. The conventional earnings function is augmented by inclusion of…
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Occupational licensing and minorities

Stuart Dorsey

Law and Human Behavior

September 1983

The costs of occupational licensing fall disproportionately on minorities and the poor. Licensing seeks to eliminate the lower-quality, lower-price services that low-income consumers would be more likely to select. Perhaps…
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Occupational licensing and the quality of service

Sidney L. Carroll and Robert J. Gaston

Law and Human Behavior

September 1983

The evidence available indicates that licensing tends to enhance the capabilities of the licensed professionals, resulting in better delivered quality. Often, however, this is not reflected in better quality received…
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Occupational licensing and the quality of service

Sidney L. Carroll and Robert J. Gaston

Law and Human Behavior

September 1983

This paper gathers, presents, and evaluates current state of economic research concerning the interconnection between occupational licensing (and other occupational) restrictions and quality of service. It considers empirical evidence on…
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Teacher Testing, Teacher Education, and Teacher Characteristics

Joshua D. Angrist and Jonathan Guryan

American Economic Review 94, no. 2 (2004): 241–46

May 2004

Paralleling increased state involvement in teacher certification is the increase in teachers’ educational credentials, especially in public schools. For example, in 1971, over two-thirds of public-school teachers had a B.A.,…
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The Impact of State Licensing Laws on Low-skilled Immigrants: The Case of Vietnamese Manicurists

Kathy J. Krynski and David E. Harrington

American Economic Review

May 2006

We present evidence that the natural gradient between Vietnamese manicurists and Vietnamese residents is suppressed in states with English proficiency requirements. Vietnamese who speak English poorly are especially likely to…
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Ethics and Lobbying: The Case of Real Estate Brokerage

David Barker

Journal of Business Ethics

June 2008

Members of licensed occupations benefit from legal standards that limit entry into their professions. Is it ethical for these professionals to give political support to these standards? I examine the…
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The Prevalence and Effects of Occupational Licensing

Morris M. Kleiner and Alan B. Krueger

NBER

September 2008

This study provides the first nation-wide analysis of the labor market implications of occupational licensing for the U.S. labor market, using data from a specially designed Gallup survey. We find…
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Analyzing the Extent and Influence of Occupational Licensing

Morris M. Kleiner and Alan B. Krueger

Journal of Labor Economics 31, no.2, pt. 2 (2013): S173–202

May 2009

This study examines the extent and influence of occupational licensing in the U.S. using a specially designed national labor force survey. Specifically, we provide new ways of measuring occupational licensing…
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How Does Government Regulate Occupations in the UK and US? Issues and Policy Implications

Amy Humphris, Morris M. Kleiner, and Maria Koumenta

Oxford University Press

January 2010

We show that in both countries occupational licensing has a large impact on wage determination. The wage premium associated with licensing stands at approximately 18 per cent in the US…
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Recruitment Restrictions and Labor Markets: Evidence from the Postbellum U.S. South

Suresh Naidu

Journal of Labor Economics

April 2010

This article studies the effect of recruitment restrictions on mobility and wages in the postbellum U.S. South. I estimate the effects of criminal fines charged for “enticement” (recruiting workers already…
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Do Entry Regulations Deter Entrepreneurshp and Job Creation? Evidence from Recent Reforms in Portugal

Lee G. Branstetter, Francisco Lima, Lowell J. Taylor, and Ana Venancio

The Economic Journal

October 2010

Recent research has suggested that the reduction of entry regulation can promote firm entry and job creation, but little is known about the quality of firms and jobs created through…
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Occupational Licensing and Certification: Remedies for Denial

Douglas A. Wallace

William and Mary Law Review

1972

Regardless of these uncertainties, judicial intervention in the internal affairs of professional associations is destined to increase. The present century is widely interpreted as being in the throes of a…
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Was Occupational Licensing Good for Minorities? A Critique of Marc Law and Mindy Marks

Daniel B. Klein, Benjamin Powell, and Evgeny S. Vorotnikov

Econ Journal Watch

September 2012

A 2009 Journal of Law and Economics article by Marc T. Law and Mindy S. Marks suggests that during the period 1890-1950 occupational licensing did not tend to affect blacks…
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Wage Effects of Unionization and Occupational Licensing Coverage in the United States

Maury Gittleman and Morris M. Kleiner

Industrial and Labor Relations Review

May 2013

Recent estimates in standard models of wage determination for both unionization and occupational licensing have shown wage effects that are similar across the two institutions. These cross-sectional estimates use specialized…
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Are U.S. Doctors Paid Too Much?

Chris Conover

Forbes

May 28, 2013

Pundits at Slate and The Daily Beast have assured us America’s doctors are overpaid. Moreover, 21.5% of physicians are in households whose income places them in the top 1% of…
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The Impact of Potential Labor Supply on Licensing Exam Difficulty

Mario Pagliero

Labour Economics 25 (2013): 141–52

December 2013

Entry into licensed professions requires meeting competency requirements, typically assessed through licensing examinations. This paper explores whether the number of individuals attempting to enter a profession (potential supply) affects the…
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Life, limbs, and licensing: occupational regulation, wages, and workplace safety of electricians, 1992–2007

Morris M. Kleiner and Kyoung Won Park

Monthly Labor Review

January 2014

The analysis presented finds that local licensing of electricians is associated with approximately a 12-percent wage premium beyond that afforded by state regulations and that certain aspects of occupational requirements…
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Relaxing Occupational Licensing Requirements: Analyzing Wages and Prices for a Medical Service

Morris M. Kleiner, Allison Marier, Kyoung Won Park, and Coady Wing

National Bureau of Economic Research Working Paper no. 19906

February 2014

Occupational licensing laws have been relaxed in a large number of U.S. states to give nurse practitioners the ability to perform more tasks without the supervision of medical doctors. We…
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Occupational Licensing and Quality: Distributional and Heterogeneous Effects in the Teaching Profession

Bradley Larsen

Stanford University

May 14, 2015

This paper examines a common form of entry restriction: occupational licensing. The paper studies two questions: first, how occupational licensing laws affect the distribution of quality, and second, how the…
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Occupational Licensing: A Framework for Policymakers

NA

The White House

July 2015

If licensing places too many restrictions on this allocation of workers, it can reduce the overall efficiency of the labor market. When workers cannot enter jobs that make the best…
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Breaking Down the Barriers: Three Ways State and Local Governments Can Improve the Lives of the Poor

Steven Horwitz

Mercatus Center

July 2015

This study considers the ways in which government, whether through spending programs or regulations, has made it more difficult for people to find their way out of poverty. It argues…
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Occupational Licensing and Economic Rents

Jason Furman

The White House

November 2015

[T]here is evidence that some licensing requirements create economic rents for licensed practitioners at the expense of excluded workers and consumers—increasing inefficiency and potentially also increasing inequality. First, the employment…
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Prepared Testimony before the United States Senate Committee on the Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights

Jason Furman

Senate Judiciary Committee

February 2, 2016

Chairman Lee, Ranking Member Klobuchar, and Members of the Subcommittee: thank you for the opportunity to appear here today to testify about occupational licensing. This is an important economic issue,…
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New Data Show that Roughtly One-Quarter of US Workers Hold an Occupational License

Jason Furman and Laura Giuliano

The White House

June 17, 2016

While licensing is more prevalent in high-income professions such as healthcare and law, it is common in many middle- and lower-income professions as well. Among middle- and lower-income occupations with…
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Occupational licensing and American workers

Ryan Nunn

The Brookings Institution

June 21, 2016

In most occupations, licensing is associated with lower unemployment rates, even after adjusting for observable worker differences. Another way to describe this result is that unlicensed workers bear a greater…
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Understanding the Data on Occupational Licensing

Salim Furth

The Heritgage Foundation

September 28, 2016

The [Current Population Survey] data augment knowledge of the extent and patterns of licensure, complementing previous efforts at measurement. The most commonly cited previous metrics of occupational licensure are the…
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A Mistake That Lasts a Lifetime

Beth Avery

Democracy

October 7, 2016

State licensing schemes that mandate criminal background checks theoretically aim to protect health and safety. Inquiries into convictions that are directly related to the occupation—an elder-abuse conviction for long-term care…
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