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The Responsible Corporate Officer Doctrine: Finding ...

    https://www.wnj.com/publications/the-responsible-corporate-officer-doctrine-findi
    Aug 16, 2011 · 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 known, about …

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/
    Jul 05, 2017 · The RCOD is a controversial strict liability theory interpreted by the government as permitting (in certain circumstances) the prosecution of corporate officers and directors for misdemeanor criminal offenses—without the need to establish their intent or personal involvement in wrongful conduct.

The Responsible Corporate Officer Doctrine in the Wake of ...

    https://www.cadwalader.com/resources/clients-friends-memos/the-responsible-corporate-officer-doctrine-in-the-wake-of-decoster
    May 03, 2017 · 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”). 1 Not only is it a strict liability offense, it is a vicarious liability …

The Responsible Corporate Officer Doctrine

    https://www.skadden.com/-/media/files/publications/2018/12/theresponsiblecorporateofficerdoctrineprotectionsa.pdf
    May 10, 2007 · 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

Responsible Corporate Officer Doctrine: Strict Criminal ...

    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, …

The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    – Holds corporate officers in positions of authority personally liablefor corporate violations of public welfare statutes – Primarily applied in conjunction with welfare public statutes imposing strict liability – Actively applied in Federal and California State contexts including theories of civil and criminal liability

The New OIG “Responsible Corporate Officer Doctrine ...

    https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
    In his keynote address at the Annual Compliance Institute of the Health Care Compliance Association (“HCCA”), the Inspector General highlighted the responsible corporate officer doctrine, and proclaimed that “the OIG is focused on holding responsible corporate officials accountable for health care fraud.”

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