Guidance Documents
A Resource Guide to the U.S. Foreign Corrupt Practices Act
The Guide addresses, among other things, who and what is covered by the FCPA's anti-bribery and accounting provisions; the definition of a "foreign official"; what constitute proper and improper gifts, travel and entertainment expenses; the nature of facilitating payments; how successor liability applies in the mergers and acquisitions context; and the hallmarks of an effective corporate compliance program.
Civil Unrest Q&A Destruction of Damaged C/S
Questions and answer concerning pharmacys destruction of damaged controlled substances due to the civil unrest.
Civil Unrest QA Pharmacy Prescription Transfer
Question and answer concerning controlled substance prescription transfers during civil unrest.
Civil Unrest Q&A Pharmacy Closure (Pharmacy)
Question and answer addressing what steps must be taken if a pharmacy is closing permanently due to the civil unrest.
Civil Unrest Q&A Offsite Dosing Option
Question and answer concerning off-site dosing of narcotic treatment program patients during civil unrest.
Civil Unrest Q&A: Moving of Controlled Substances (Practitioners)
Question and answer concerning practitioners needing to move controlled substances due to civil unrest and looting.
Civil Unrest Q&A Pharmacy move CS without Address Change
Question and answer concerning moving controlled substances to another address without changing the address of the DEA registered location.
Civil Unrest Q&A Suspicious Order Reporting
Question and Answer concerning suspicious order reporting during the civil unrest and looting.
Civil Unrest Q&A Theft and Loss
Question and answer concerning reporting of theft and/or loss of controlled substances during civil unrest and looting.
Civil Unrest Q&A Registration of New Building at Same Address (Pharmacy)
Questions and answer concerning obtaining a new DEA registration number for a temporary pharmacy that is replacing a damaged pharmacy due to civil unrest/looting at the same physical address.