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https://www.cadwalader.com/resources/clients-friends-memos/the-responsible-corporate-officer-doctrine-in-the-wake-of-decoster#:~:text=The%20Responsible%20Corporate%20Officer%20Doctrine%20in%20the%20Wake,Confidential%20Reporting%20and%20Investigation.%20...%20More%20items...%20
https://www.wnj.com/publications/the-responsible-corporate-officer-doctrine-findi
The Responsible Corporate Officer Doctrine: Finding Executives Guilty of Crimes for What They Don’t Know. When most people think of criminal defendants, they envision a person who has intentionally broken the law. What many people don’t know, however, is that corporate officers can be subject to individual criminal prosecution in instances where they knew, or …
https://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
https://www.stimmel-law.com/en/articles/corporate-officers-duties-and-fiduciary-responsibilities
The Three Basic Types of Fiduciary Duties. Most states, including California, maintain three basic fiduciary duties. 1) Duty of Care – directors and officers must use care and be diligent when making decisions on behalf of the corporation and its shareholders (who are the true owners of the corporation). Directors and officers meet their duty ...
https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
https://pubmed.ncbi.nlm.nih.gov/24479239/
The responsible corporate officer ("RCO") doctrine permits convictions of corporate officers for violations of the Federal Food, Drug, and Cosmetic Act ("FDCA"), even in instances in which the corporate officer was not personally involved and lacked knowledge of the wrongdoing. Prosecutors have seld …
https://www.skadden.com/-/media/files/publications/2018/12/theresponsiblecorporateofficerdoctrineprotectionsa.pdf
The Responsible Corporate Officer Doctrine. 4UPDATEDecember 21/January 219r. ene eray. The Responsible Corporate Officer Doctrine: Protections are Needed Despite DOJ's Cautious Approach. by John T. Bentivoglio, Jennifer L. Bragg, Maya P. Florence, and Sydney P. Sgambato. T. he responsible corporate officer (RCO) doctrine— which allows for criminal …
https://www.skadden.com/insights/publications/2018/12/the-responsible-corporate-officer-doctrine
December 2018 - January 2019. Partners John Bentivoglio, Jennifer Bragg and Maya Florence and associate Sydney Sgambato review the responsible corporate officer doctrine, which allows for criminal prosecution and imprisonment of an individual who was not personally involved in or aware of corporate misconduct. Although prosecutors have limited enforcement actions …
https://www.dandodiary.com/2010/03/articles/corporate-governance/more-about-the-responsible-corporate-officer-doctrine/
The responsible corporate officer doctrine was first articulated by the U.S. Supreme Court in the 1943 case of United States v. Dotterweich, in which corporate officers in positions of authority were held personally (and in that case, criminally liable) for violating strict liability statutes protecting the public welfare.
https://www.upcounsel.com/corporate-officer-duties
The officers of a corporation are appointed by the board of directors. Officers are responsible for managing the day-to-day operations of a corporation. The corporation statute of each state will decide what officer positions need to be filled within each business. Generally, there are eight officer roles within an organization. President or CEO
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