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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
They indicate that the RCO doctrine is a valuable enforcement tool, permitting a responsible corporate officer to “be held liable for a first-time misdemeanor (and possible subsequent felony) under the [FDCA] without proof that the corporate official acted with intent or even negligence, and even if such corporate official did not have any actual knowledge of, or …
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://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
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.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.oklahoman.com/story/business/local/2014/08/17/what-you-need-to-know-about-the-responsible-corporate-officer-doctrine/60805392007/
The responsible corporate officer doctrine imposes strict liability on corporate officers based solely on their area of responsibility within the corporation, regardless of their knowledge of the underlying criminal activity or their participation in it. Anyone involved in an industry that affects public health and welfare and who does not know about the responsible …
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.chegg.com/homework-help/questions-and-answers/questions-business-law-1-goal-responsible-corporate-officers-doctrine-2-believe-law-allow--q39983109
What harm might the Responsible Corporate; Question: These questions are from BUSINESS LAW 1. What is the goal of the Responsible Corporate Officers Doctrine? 2. Do you believe that the law should allow the government to prosecute corporate officers for crimes committed by other employees if the officer had no knowledge of the criminal activity?
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