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Guidance Documents

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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.

ID: CRIMINAL-1315366
Components Criminal Division, Criminal - Criminal Fraud Section
Date Issued: July 3, 2020
Guidance Documents

Civil Unrest Q&A Destruction of Damaged C/S

Questions and answer concerning pharmacys destruction of damaged controlled substances due to the civil unrest.

ID: DEA-DC-040
Component Diversion Control Program (DEA)
Date Issued: June 12, 2020
Guidance Documents

Civil Unrest QA Pharmacy Prescription Transfer

Question and answer concerning controlled substance prescription transfers during civil unrest.

ID: DEA-DC-038
Component Diversion Control Program (DEA)
Date Issued: June 10, 2020
Guidance Documents

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.

ID: DEA-DC-039
Component Diversion Control Program (DEA)
Date Issued: June 10, 2020
Guidance Documents

Civil Unrest Q&A Offsite Dosing Option

Question and answer concerning off-site dosing of narcotic treatment program patients during civil unrest.

ID: DEA-DC-036
Component Diversion Control Program (DEA)
Date Issued: June 9, 2020
Guidance Documents

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.

ID: DEA-DC-034
Component Diversion Control Program (DEA)
Date Issued: June 7, 2020
Guidance Documents

Civil Unrest Q&A Suspicious Order Reporting

Question and Answer concerning suspicious order reporting during the civil unrest and looting.

ID: DEA-DC-035
Component Diversion Control Program (DEA)
Date Issued: June 6, 2020
Guidance Documents

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.

ID: DEA-DC-33
Component Diversion Control Program (DEA)
Date Issued: June 5, 2020