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https://www.jdsupra.com/legalnews/the-responsible-corporate-officer-20983/#:~: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://agilityportal.io/blog/park-doctrine-fda-the-responsible-corporate-officer-doctrine
There are two factors that are needed to be proven in order to apply the doctrine of the "Responsible Corporate Officer": (1) a corporate officer's authority to "prevent [the complaint] or swiftly make appropriate corrections in it" and (2) their failure to do so. Even without awareness, the officer's power is sufficient.
https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
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 accountable for corporate …
https://www.kelleydrye.com/News-Events/Publications/Articles/Responsible-Corporate-Officer-Doctrine-Strict-Cr
The Responsible Corporate Officer Doctrine makes certain regulatory crimes essentially strict liability offenses for corporate officers by not requiring a mens rea, or criminal intent, element as part of the offense. Originally, courts only applied the RCO doctrine where Congress was silent as to the intent standard, the regulation carried a light sentence, and the …
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.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.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.
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