Responding Effectively to DEA Investigations: Tailoring Inspection Strategies for Every Link in the Supply Chain

March 15, 2023 4:30pm

Joseph J. Bogdan
Founding Lawyer
The Law Offices of Joseph J. Bogdan, LLC

Justin G. Wood
Diversion Program Manager, Washington Division
Drug Enforcement Administration

Moderator:

Cori Rizman
Director, Compliance - Controlled Substances Oversight Region North America
Fresenius-Kabi USA
Former Diversion Group Supervisor, DEA

  • Responding to Letters of Admonition within the allotted time frame
  • Understanding when to participate in Informal Administrative hearings with DEA
    • Knowing when self-disclosure goes too far
    • Negotiating suitable terms for a Memorandum of Understanding
  • Preparing for an Order to Show Cause
    • Learning the legal argument trends that do and do not result in license revocation
    • Dealing with license revocation
  • Working within the confines of an Immediate Suspension Order