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Cadwalader’s White Collar Defense and Investigations group, which includes a former Chief of Staff of the Drug Enforcement Administration (DEA), has extensive experience advising and assisting clients on compliance with DEA requirements for controlled substance manufacture, distribution and dispensing, as well as the import and export of controlled substances.
The group has represented pharmaceutical manufacturers, distributors, retailers, pharmacies and other entities holding DEA licenses in civil, criminal and regulatory actions involving suspicious order monitoring, theft and loss, physical security, and pharmacy dispensing issues. In addition, the group has regularly counseled clients on developing procedures and processes to comply with DEA regulations.
