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https://www.law.cornell.edu/wex/white-collar_crime#:~:text=The%20%E2%80%9CResponsible%20Corporate%20Officer%E2%80%9D%20%28RCO%29%20doctrine%20%28also%20referred,crime%20of%20which%20the%20officer%20had%20no%20knowledge.
https://www.wnj.com/publications/the-responsible-corporate-officer-doctrine-findi
Under the responsible corporate officer (RCO) doctrine, individual corporate officers can be found guilty of violating a variety of federal laws, such as the Federal Food, Drug and Cosmetic Act (FDCA), without exhibiting any unlawful intent, negligence, knowledge of the violation or direct participation in the wrongdoing.
https://www.quimbee.com/keyterms/responsible-corporate-officer-doctrine
Responsible-Corporate-Officer Doctrine Definition. Also known as the Park doctrine, a strict-liability theory that permits corporate officers to be prosecuted for misdemeanor criminal offenses without having to establish their intent or that they were directly involved in the wrongful conduct.The prosecution has to prove only that the corporate officer held a position of …
https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
includes . . . any responsible corporate officer.” – United States v. Iverson, 162 F.3d 1015, 1025 (9th Cir. 1998): “[A] person is a ‘responsible corporate officer’ if the person has authority to exercise control over the corporation’s activity that is causing the discharges. There is no requirement that the officer in
https://www.epa.gov/fuels-registration-reporting-and-compliance-help/what-definition-responsible-corporate-officer-0
The "responsible corporate officer" means a person who is an officer of the corporation under the laws of incorporation of the state in which the company is incorporated, and who in the corporate structure is the person ultimately responsible for the refining, importing, or oxygenate blending activity.
https://www.skadden.com/-/media/files/publications/2018/12/theresponsiblecorporateofficerdoctrineprotectionsa.pdf
es brought under the RCO doctrine were rare; rarer still were cases that mean - ingfully examined the RCO doctrine in the FDCA context. 8 The doctrine resurfaced in the late 2000s, however, when executives at Purdue Pharma pled guilty to FDCA misdemeanors as responsible corporate officers.9 In the Purdue case, prosecutors did not allege
https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
The responsible corporate officer (RCO) doctrine—which allows for criminal prosecution and imprisonment of an individual who was not personally involved in or aware of corporate misconduct—has been the subject of heated discussion in light of Food and Drug Administration (FDA) and Department of Justice (DOJ) officials’ threats of ...
https://www.skadden.com/insights/publications/2018/12/the-responsible-corporate-officer-doctrine
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 largely to ...
https://www.dandodiary.com/2009/01/articles/environmental-liability/the-responsible-corporate-officer-doctrine/
As the appellate court noted, the responsible corporate officer doctrine was developed by the U.S. Supreme Court in the 1943 case of United States v. Dotterweich, to hold corporate officers in responsible positions of authority personally (and in that case, criminally) liable for violating strict liability statutes protecting the public welfare.
https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
The New OIG “Responsible Corporate Officer Doctrine”. The DHHS Office of Inspector General (“OIG”) has raised the stakes for health care executives whose companies become involved in a Federal Government fraud case. The OIG recently signaled a new commitment to holding health care company owners, officers, and managing employees ...
https://www.dandodiary.com/2010/03/articles/corporate-governance/more-about-the-responsible-corporate-officer-doctrine/
The responsible corporate doctrine unquestionably is a well-established tool for the imposition of liability on corporate officials in the context of public "health and wellbeing." But though well-recognized, it nevertheless has disturbing implications. The FDA’s apparent intention to use the responsible corporate officer doctrine more ...
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