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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.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
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.mcglinchey.com/insights/responsible-corporate-officer-doctrine-federal-government-takes-an-aggressive-approach-aimed-at-corporate-executives/
The “Responsible Corporate Officer” doctrine was incorporated into the Clean Water Act and Clean Air Act criminal provisions in the 1980’s. Increased use of that doctrine could expose executives in a myriad of industries to criminal prosecution for …
https://www.lexisnexis.com/LegalNewsRoom/lexis-hub/b/commentary/posts/the-responsible-corporate-officer-doctrine-receives-new-attention
Over sixty-five years ago, the United States Supreme Court articulated what has become known as the “Responsible Corporate Officer” doctrine. In United States v. Dotterweich, 320 U.S. 277, 64 S. Ct. 134; 88 L. Ed. 48 (U.S. 1943), the Supreme Court held that the president of a corporation could be found criminally liable under the Federal Food, Drug, and Cosmetic Act for shipping …
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.stimmel-law.com/en/articles/corporate-opportunity-doctrine
CORPORATE OPPORTUNITY DOCTRINE: THE BASICS. An employee, a director, and/or an officer of a corporation owes a fiduciary duty to the corporation, as discussed in detail in the linked article above. Part of that duty is that they cannot seize for themselves a business opportunity that would otherwise go to the corporation’s benefit.
https://www.jdsupra.com/legalnews/the-responsible-corporate-officer-doctri-16291/
Jonathan and Justin discuss the practical applications of the doctrine, how the U.S. Food and Drug Administration (FDA) partners with the Department of Justice (DOJ) on enforcement of the RCO ...
https://woodruffsawyer.com/do-notebook/criminal-negligence-corporate-officer-doctrine/
Adhering to the Park Doctrine, the US Court of Appeals for the 8th Circuit upheld the three-month prison sentences against the CEO and COO of Quality Egg, LLC. Quality Egg was found to be the source of a 2010 Salmonella outbreak that impacted more than 50,000 Americans. Jack and Peter DeCoster pled guilty as responsible corporate officers under ...
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