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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.
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
- 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.