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Guidance Documents

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Guidance Documents

Advisory on the Application of Federal Laws to the Acquisition and Use of Technology to Detect and Mitigate Unmanned Aircraft Systems

This interagency Advisory – issued by the DOJ, FAA, FCC, and DHS -- is intended to help non-federal public and private entities better understand the federal laws and regulations that may apply to the use of capabilities to detect and mitigate threats posed by unmanned aircraft system operations, including provisions of federal criminal law.

ID: OLP-1366431
Component Office of Legal Policy
Date Issued: August 17, 2020
Guidance Documents

COVID-19 QAAdministering CS in vehicle during COVID-19

Question and answer concerning DEA allowing certified health care providers to administer REMS-designated controlled substances to patients in parking lots at the health care providers DEA registered location.

ID: DEA-DC-043
Component Diversion Control Program (DEA)
Date Issued: July 28, 2020
Guidance Documents

QA Telemedicine - DEA Registration in other states

Question and Answer concerning registering with DEA and prescribing controlled substances in more than one state.

ID: DEA-DC-044
Component Diversion Control Program (DEA)
Date Issued: July 28, 2020
Guidance Documents

Civil Unrest QA, Bulk Destruction

Question and answer concerning the bulk destruction of controlled substances during the civil unrest.

ID: DEA-DC-042
Component Diversion Control Program (DEA)
Date Issued: July 13, 2020
Guidance Documents

Civil Unrest Q&A RE Transfer of Prescriptions

Question and answer concerning a pharmacists ability to dispense controlled substances during civil unrest.

ID: DEA-DC-041
Component Diversion Control Program (DEA)
Date Issued: July 6, 2020
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