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The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    The Responsible Corporate Officer Doctrine. Joseph A. Walsh II Matthew T. Drenan Characteristics of Defensible Cor porate Environmental Compliance Programs. 1 Prevention First 2016. – Holds corporate officers in positions of authority personally liablefor corporate violations of public welfare statutes – Primarily applied in conjunction with welfare public statutes …

The Present Use of the Responsible Corporate Officer Doctrine in …

    https://www.elr.info/sites/default/files/articles/23.10145.htm
    The Present Use of the Responsible Corporate Officer Doctrine in the Criminal Enforcement of Environmental Laws Barry M. Hartman and Charles A. De Monaco Editors' Summary: The responsible corporate officer doctrine establishes that individuals, including management of a legal entity, may be prosecuted as "persons" within the meaning of several federal …

The Responsible Corporate Officer Doctrine | The D&O Diary

    https://www.dandodiary.com/2009/01/articles/environmental-liability/the-responsible-corporate-officer-doctrine/
    Posted in Environmental Liability. In order to assign responsibility in connection with the enforcement of public welfare objectives, courts have developed the "responsible corporate officer doctrine," which in recent years has been applied with increasing frequency in environmental enforcement. A California appellate court recently applied the doctrine to …

The Present Use of the Responsible Corporate Officer Doctrine in …

    https://www.elr.info/news-analysis/23/10145/present-use-responsible-corporate-officer-doctrine-criminal-enforcement-environmental-laws
    Editors' Summary: The responsible corporate officer doctrine establishes that individuals, including management of a legal entity, may be prosecuted as "persons" within the meaning of several federal environmental statutes, if the facts so warrant.

The “Responsible Corporate Officer Doctrine” Survives to …

    https://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
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Responsible Corporate Officer Webinar PowerPoint - Ice Miller …

    https://www.icemiller.com/MediaLibraries/icemiller.com/IceMiller/PowerPoints/Responsible_Corporate_Officer_Webinar_PowerPoint.pdf
    RCO doctrine applied through common law to environmental violations on the theory that environmental laws are inherently public welfare statutes The doctrine was also adopted in the language of the CWA, CAA, RCRA, and other laws and regulations that incorporate the concept of a “responsible corporate officer”

Corporate Officer Liability for Violations of Environmental …

    https://www.cga.ct.gov/PS99/rpt/olr/htm/99-R-0836.htm
    However, under a recent line of case law, corporate officers have been held personally liable in certain instances where they controlled the relevant decision-making and facilitated a violation of an environmental law (known as the “responsible corporate officer” doctrine). The state Clean Water Act (CWA) appears to contemplate such liability.

The Responsible Corporate Officer Doctrine: Protections …

    https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
    The RCO doctrine—also known as the “Park Doctrine”—imposes strict liability upon individual corporate officers for misdemeanor violations of the Federal Food, Drug, and Cosmetic Act (FDCA). 1 The doctrine’s name comes from the last case in which the Supreme Court meaningfully reviewed the doctrine, more than forty years ago. In United States v.

More About the Responsible Corporate Officer Doctrine

    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.

The Responsible Corporate Officer Doctrine: Finding

    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 should have …

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