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How to Survive a DEA Inspection Series: DEA Due Diligence for Manufacturers and Distributors

This 2-hr webinar on DEA Due Diligence will cover several recommendations to improve the Corporate Due Diligence when narcotic drugs are purchased by their customers.

ComplianceOnline 2011
ComplianceOnline 2011
Aug. 12, 2011 - PRLog -- Why Should You Attend:

Civil fines may amount to millions of dollars for failure to maintain a Due Diligence policy that lead to the sales of narcotic drugs that made it to the illicit market. In many cases, the legal representation will exceed $300,000 in order to defend the actions taken for sale of narcotic drugs to a customer which made its way to the illicit market.

Understanding DEA “Know Your Customer” and “Due Diligence” policies are important and steps suggested in this training will give you a better insight as to what level of compliance should be taken to prevent illicit use or diversion of any controlled substance purchased by customers.

Who Will Benefit:

Target audience for this training are Manufacturers and Distributors registered with DEA to handle Schedules II through V controlled substance.

The presentation is tailored for corporate leaders, their regulatory compliance and key employees responsible for required records and security.

- Regulatory Affairs/ Compliance
- Quality Assurance
- Documentation
- Senior Management
- In-house Counsel

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Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates.

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Contact Email:
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Location:Palo Alto - California - United States
Industry:Education, Event, Manufacturing
Tags:DEA Inspection Series, Regulatory Compliance Training, Corporate Compliance Training
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