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https://www.lawinsider.com/dictionary/responsible-corporate-officer#:~:text=RESPONSIBLE%20CORPORATE%20OFFICER%20or%20%E2%80%9C%20RCO%20%E2%80%9D%20means,that%20contribute%20to%20or%20result%20in%20a%20violation.
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://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 to whom …
https://www.lawinsider.com/dictionary/responsible-corporate-officer
responsible corporate officer means (i) the president, secretary, treasurer, or vice - president of the corporation in charge of a principal business function, or any other person who performs similar policy or decision - making functions for the corporation, or (ii) the manager of company -wide operations or system integrity functions, provided …
https://www.stimmel-law.com/en/articles/corporate-officers-duties-and-fiduciary-responsibilities
The key is that the officers are responsible for making the various day to day business decisions of the company with each officer normally responsible for their particular area of expertise (e.g. the treasurer making financial and bookkeeping decisions) and the president in overall charge of day to day operations. The Business Judgment Rule
https://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
https://www.upcounsel.com/corporate-officer-duties
The officers of a corporation are appointed by the board of directors. Officers are responsible for managing the day-to-day operations of a corporation. The corporation statute of each state will decide what officer positions need to be filled within each business. Generally, there are eight officer roles within an organization. President or CEO
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.upcounsel.com/corporate-officer-definition
The corporate officer is an individual who is responsible for a business's day-to-day operations. Most corporation members are in at least one of three …
https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
The New OIG “Responsible Corporate Officer Doctrine”. The DHHS Office of Inspector General (“OIG”) has raised the stakes for health care executives whose companies become involved in a Federal Government fraud case. The OIG recently signaled a new commitment to holding health care company owners, officers, and managing employees accountable for corporate …
https://www.primerus.com/business-law-articles/responsible-corporate-officer-not-just-a-criminal-conscept-02212012.htm
The responsible corporate officer doctrine was enunciated by the United States Supreme Court over 40 years ago in the case of United States v. Park, 421 U.S. 658 (1975). Park was the CEO of a national food chain with approximately 874 retail outlets and 36,000 employees.
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