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Sungyong Kang: The Responsible Corporate Officer Doctrine ...

    https://fcpablog.com/2017/02/21/sungyong-kang-the-responsible-corporate-officer-doctrine-is/
    Feb 21, 2017 · One answer is to embrace the Responsible Corporate Officer (RCO) Doctrine, at least against grand corruption. That’s because grand corruption causes serious harm to society and requires a higher level of accountability of employers. The RCO Doctrine in the United States can be traced to the U.S. Supreme Court decision in United States v.Estimated Reading Time: 3 mins

The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    The Responsible Corporate Officer Doctrine. The Responsible Corporate Officer Doctrine. Joseph A. Walsh II Matthew T. Drenan Characteristics of Defensible Cor porate Environmental Compliance Programs. 1 Prevention First 2016. – Holds corporate officers in positions of authority personally liablefor corporate violations of public welfare statutes – Primarily applied in conjunction …

Practice Note: A jury instruction on FCPA corporate ...

    https://fcpablog.com/2017/03/17/practice-note-a-jury-instruction-on-fcpa-corporate-responsib/
    Mar 17, 2017 · Practice Note: A jury instruction on FCPA corporate responsibility. Richard L. Cassin. March 17, 2017. 11:28 am. Privately-held Lindsey Manufacturing is the only corporation to ever face a full jury trial for alleged FCPA offenses. It lost at trial but eventually won a …Estimated Reading Time: 5 mins

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 …

More About the Responsible Corporate Officer Doctrine ...

    https://www.dandodiary.com/2010/03/articles/corporate-governance/more-about-the-responsible-corporate-officer-doctrine/
    Mar 08, 2010 · 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 …Estimated Reading Time: 11 mins

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, 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 matter involved public health and safety.

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