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Record W2132693922

Circumscribing the “Prosecutor’s Ticket to Tag the Elite” – A Critique of the Responsible Corporate Officer Doctrine

2012· article· en· W2132693922 on OpenAlexaff
Martin Petrin

Bibliographic record

VenueLeicester Research Archive (University of Leicester) · 2012
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicCorporate Law and Human Rights
Canadian institutionsWestern University
FundersNational Research Foundation
KeywordsDoctrineWrongdoingStatutory lawCorporate lawMisconductLawCorporate titleCorporate crimePolitical scienceTortLaw and economicsLiabilityEconomicsCorporate governanceManagement
DOInot available

Abstract

fetched live from OpenAlex

The recent oil spill disaster in the Gulf of Mexico and ensuing questions of
\naccountability have brought a controversial legal tool to the forefront, the “responsible
\ncorporate officer doctrine.” This doctrine allows courts to hold individuals who
\nexercise control over business policies or activities personally liable for failing to
\nprevent statutory offenses by subordinates, even if they themselves were not aware of
\nany wrongdoing.
\nFor corporate officials, the RCO doctrine is dangerous because of its ability to
\nsidestep the usual requirements that apply to holding corporate agents responsible.
\nMoreover, from their viewpoint, the doctrine is troubling in that it extends statutory
\nduties of legal entities to their “responsible corporate officers” as an additional class
\nof defendants. Examined from a broader perspective, the RCO doctrine may also result
\nin additional costs, contribute to overdeterrence, and undermine the notion of limited
\nliability.
\nThis Article explains how the RCO doctrine runs contrary to established tort,
\ncriminal, and corporate law principles and why it represents an unwarranted
\naugmentation of corporate agents’ duties. It then proceeds to explain that current
\njustifications of the doctrine are not convincing and explores the doctrine’s negative
\neffects. Finally, the Article advances the idea of a “cautious approach” to applying the
\nRCO doctrine, arguing that legislatures and courts should reduce the RCO doctrine to rare and clearly delineated instances of statutory liability for intentional or knowing
\nmisconduct.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.003
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesScience and technology studies
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.677
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0030.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0010.001
Scholarly communication0.0000.002
Open science0.0020.002
Research integrity0.0000.001
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.090
GPT teacher head0.278
Teacher spread0.187 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

Study designTheoretical or conceptual
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations3
Published2012
Admission routes1
Has abstractyes

Explore more

Same venueLeicester Research Archive (University of Leicester)Same topicCorporate Law and Human RightsFrench-language works237,207