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https://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
The Supreme Court’s decision not to take up the DeCostercase assures a continued lack of clarity in the application of the Responsible Corporate Officer Doctrine. This presents unique cultural, compliance and executive retention challenges to the boards of many life sciences and health care companies. These challenges may be …
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://blackestfest.com/what-is-responsible-corporate-officer-doctrine/
The Responsible Corporate Officer doctrine (“RCO doctrine”), commonly referred to as the Park doctrine, permits the government to prosecute employees for corporate misconduct when they are in a “position of authority” and fail to prevent or correct a violation of the Food, Drug and Cosmetic Act (“FDCA”).
https://beta.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.skadden.com/-/media/files/publications/2018/12/theresponsiblecorporateofficerdoctrineprotectionsa.pdf
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 prosecution and impris-onment of an individual who was not personally
https://www.jdsupra.com/legalnews/the-responsible-corporate-officer-20983/
Holley, 537 U.S. 280, 287 (2003) (noting that Dotterweich and the responsible corporate officer doctrine was “intended” to cover vicarious liability). …
https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
Dotterweich, 320 U.S. 277 (1943): Corporate executives need not possess personal knowledge of a regulatory violation to incur criminal responsibility – United States v. Park, 421 U.S. 658, 672 (1975): “The requirements of foresight and vigilance imposed on responsible corporate agents are . . . demanding, and perhaps onerous, but . . .
https://scholarship.law.umn.edu/cgi/viewcontent.cgi?article=2601&context=mlr
prosecutions of corporate officials for environmental crimes); Steven M. Morgan & Allison K. Obermann, Perils of the Profession: Responsible Corporate Officer Doctrine May Facilitate a Dramatic Increase in Criminal Prosecutions of Envi-ronmental Offenders, 45 Sw. L.J. 1199 (1991); James M. Strock, Environmental
https://www.dandodiary.com/2022/07/articles/director-and-officer-liability/california-appellate-court-holds-corporate-officer-personally-liable-for-unpaid-wages/
Interestingly, the word “responsible” in the expression “responsible corporate officer” doctrine is not meant to suggest that the individual is “responsible” for the conduct, but only that the individual is “responsible” for the corporation. The principles applied by the California appellate court here are slightly different.
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