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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.

Revival of the Responsible Corporate Officer Doctrine

    https://www.maglaw.com/publications/articles/2011-02-14-revival-of-the-responsible-corporate-officer-doctrine/_res/id=Attachments/index=0/070021128Morvillo.pdf
    Feb 14, 2011 · Revival of the Responsible corporate officer Doctrine Strict criminal liability comes to the health care industries. agency’s Regulatory Procedures Manual (RPM) on Jan. 26, 2011, clearly indicates that actual knowl-edge is no longer a prerequisite for recommending prosecution.4

The Responsible Corporate Officer - Corruption, Crime ...

    https://blog.volkovlaw.com/2011/12/the-responsible-corporate-officer/
    Dec 09, 2011 · The government is now pushing for incarceration of responsible corporate officers in order to ratchet up the pressure beyond collateral consequences from a misdemeanor plea. The responsible corporate officer doctrine is being used as a shortcut with threats of significant collateral consequences – it is not fair and the government will ...

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