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Perspective

Mar. 23, 2012

Corporate crime: Prosecutorial tool makes comeback

The uncomfortable resurgence of the responsible corporate officer doctrine. By Mike Emmick of Sheppard Mullin Richter & Hampton LLP


Corporate executives in the health care and environmental industries are rapidly coming to appreciate the implications of the responsible corporate officer doctrine, a recently-revitalized weapon in U.S. Department of Justice's battle against corporate crime.


This doctrine is a peculiar exception to the usual requirements for a criminal prosecution. Ordinarily, criminal law requires a defendant to have committed a criminal act, and to have done so with crimi...

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