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https://www.jdsupra.com/legalnews/the-responsible-corporate-officer-20983/#:~:text=The%20Responsible%20Corporate%20Officer%20doctrine%20%28%E2%80%9CRCO%20doctrine%E2%80%9D%29%2C%20commonly,of%20the%20Food%2C%20Drug%20and%20Cosmetic%20Act%20%28%E2%80%9CFDCA%E2%80%9D%29.
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
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.
https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
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.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.jdsupra.com/legalnews/the-responsible-corporate-officer-20983/
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...
https://www.law.cornell.edu/wex/white-collar_crime
The “Responsible Corporate Officer” (RCO) doctrine (also referred to as the “responsible relation doctrine”) creates a presumption that a high-ranking corporate officer is aware of his or her corporation's wrongdoing. As such, a corporate officer could be found guilty of a crime of which the officer had no knowledge.
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