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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.epa.gov/fuels-registration-reporting-and-compliance-help/what-definition-responsible-corporate-officer-0
The "responsible corporate officer" means a person who is an officer of the corporation under the laws of incorporation of the state in which the company is incorporated, and who in the corporate structure is the person ultimately responsible for the refining, importing, or oxygenate blending activity. EPA will accept reports that are signed by someone …
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 …
https://www.quimbee.com/keyterms/responsible-corporate-officer-doctrine
Responsible-Corporate-Officer Doctrine Definition. Also known as the Park doctrine, a strict-liability theory that permits corporate officers to be prosecuted for misdemeanor criminal offenses without having to establish their intent or that they were directly involved in the wrongful conduct. The prosecution has to prove only that the corporate officer held a position …
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.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.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.skadden.com/-/media/files/publications/2018/12/theresponsiblecorporateofficerdoctrineprotectionsa.pdf
he responsible corporate officer (rco) doctrine— which allows for criminal prosecution and impris- onment of an individual who was not personally involved in or aware of corporate misconduct—has been the subject of heated discussion in light of food and drug administration (fda) and department of justice (doj) of- ficials’ threats of impending …
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.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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