28th IQVIA Controlled Substances and State Regulatory Conference - Mitigating Risk & Preserving Reputation During a DEA Investigation

September 18, 2026

The industry’s most trusted compliance conference returns.

Amid constantly evolving state and federal regulations and changing enforcement approaches, stay informed about the newest, most efficient, and cost-appropriate compliance.

Recognized for over 25 years as the leading annual event in Controlled Substances and State Regulatory Compliance, this year’s 28th conference will once again deliver comprehensive legal, regulatory, and industry insights. Join us for engaging discussions on the latest initiatives and challenges in controlled-substance, listed-chemical, and state regulatory compliance, featuring insights and expertise from leading industry professionals, regulatory authorities, and prominent law firms. You’ll also benefit from valuable networking opportunities to connect with peers, exchange meaningful insights, and discover practical solutions designed to support your organization’s ongoing compliance strategies.

If you have not registered for the conference, you can do so here: Home - 28th Annual Controlled Substances & State Regulatory Conference
Once you are registered with IQVIA, return here to complete your registration for the ACPE-accredited continuing education course. After the live program, complete the required course components and claim your credit. 


This session will focus on best practices for formulating a response and an internal investigation plan in the face of a DEA investigation and pending enforcement action, including coordination with outside counsel and consultants.

Target Audience

This knowledge-based course is intended for Pharmacists (ACPE).

Learning Objectives

1. Understand the legal obligations necessary to ensure compliance with a government subpoena. 

2. Discover how to leverage outside counsel to conduct an internal investigation and ensure attorney-client privilege. 

3. Learn how to work for "cooperation credit" while putting up a zealous defense.

Course summary

Available credit: 
  • 1.00 ACPE Pharmacy
    Auburn University is accredited by the Accreditation Council for Pharmacy Education as a provider of continuing pharmacy education; credits are recognized nationwide.
Course opens: 
05/01/2026
Course expires: 
05/01/2029
Event starts: 
09/18/2026 - 9:45am CDT
Event ends: 
09/18/2026 - 10:45am CDT
Cost:
$0.00
Rating: 
0

September 17, 2026

Diversion in Context: Connecting Data, Culture, and Accountability

9:45 AM-10:45 AM

Pharmacy

Seville - Concurrent Education Sessions

1.0-hour ACPE Pharmacy credit available

Diversion in Context challenges pharmacists to move beyond isolated data points and view diversion through a broader operational, clinical, and human lens. This session explores how automated dispensing cabinet activity, analytics platforms, inventory discrepancies, and investigation findings must be interpreted within real-world workflow, staffing pressures, and system design. Attendees will learn how to connect data with policy, culture, and accountability to identify true risk, avoid false conclusions, and strengthen diversion prevention programs. Practical examples will illustrate how pharmacists can use context to improve decision-making, support frontline teams, and build sustainable, high-reliability diversion oversight.

Objectives

By the end of this session, the attendee will be able to:

  • Describe how diversion data from automated dispensing cabinets, inventory reports, and surveillance tools should be interpreted within clinical workflow, staffing models, and operational context.
  • Analyze diversion signals using a multidimensional framework that integrates policy, technology, and human factors to distinguish true risk from false positives.
  • Apply contextual decision-making strategies to strengthen pharmacy-led diversion prevention oversight, improve interdisciplinary collaboration, and support sustainable compliance practices.

Linda Gordon

Senior Pharmacy Consultant, Regulatory Compliance Support (Regs)

HCA Healthcare


Pharmacists Aren't the Telemedicine Police: But You Will Be Treated Like You Are

11:00 AM-12:00 PM

Pharmacy

Seville - Concurrent Education Sessions

1.0-hour ACPE Pharmacy credit available

Telemedicine has transformed how controlled substances are prescribed — and how pharmacies are scrutinized. Pharmacists didn't sign up to police online prescribers, but the DEA, state boards, and PBMs expect exactly that. This session breaks down the "corresponding responsibility" doctrine in the telemedicine era, from Ryan Haight Act compliance and EPCS verification to red flag recognition and encounter validation. Attendees will leave with practical, ready-to-use SOPs, checklists, and documentation templates — the same tools your pharmacy needs to fill telemedicine prescriptions confidently, defend against audits, and stay off regulators' radar.

Mark Boesen

Pharm.D., J.D., Founding Partner

Boesen & Snow Law


Recent Fifth Circuit Ruling - Rejecting DEA's Interpretation of Corresponding Responsibility Regulation

2:15 PM-3:15 PM

Pharmacy

Seville - Concurrent Education Sessions

1.0-hour ACPE Pharmacy credit available

This session will review DEA's longstanding interpretation of the corresponding responsibility regulation and the dramatic shift in the traditional standards for enforcing corresponding responsibility on pharmacists related to controlled substance dispensing.

Roger Morris

RPh, JD, Partner and Member of the Executive Committee

Quarles & BradyLLP


Mixing With DEA in Mind: Compliance Considerations for Controlled Substance Compounding

3:30 PM-4:30 PM

Pharmacy

Seville - Concurrent Education Sessions

1.0-hour ACPE Pharmacy credit available

Compounding medications is an every day occurrence in most pharmacies, but there are extra precautions that have to be taken when you compound controlled substances.  This session discusses processes you should have for controlled substance compounding in your facility as well when using external compounding pharmacies, as well as reviewing the DEA's stance on several key compounding topics.

Objectives

At the end of this presentation, attendees will:

  • Identify common diversion vulnerabilities throughout the compounding process.
  • Discuss practical strategies to prevent and recognize diversion.
  • Review DEA regulations as they relate to compounding controlled substances.

Deepika Nayyar

Network Manager, Pharmacy Quality, Regulatory, Compliance, & Accreditation

Hackensack Meridian Health

 

Karla Palmer

Director

Hyman, Phelps & McNamara


September 18, 20126

Mitigating Risk & Preserving Reputation During a DEA Investigation

9:45 AM-10:45 AM

General 

Valencia Ballroom

1.0-hour ACPE Pharmacy credit available

This session will focus on best practices in formulating a response and internal investigation plan in the face of a DEA investigation and pending enforcement action, including coordinating with outside counsel and consultants.

Objectives

  • Understand the legal obligations necessary to ensure compliance with a government subpoena.
  • Discover how to leverage outside counsel to conduct an internal investigation and ensure attorney-client privilege.
  • Learn how to work for "cooperation credit" while putting up a zealous defense.

Andrew Hull

Director

Hyman Phelps & McNamara


A copy of the presentation slides will be located within the course content. Once you have registered for the course, please navigate to the 'Take Course' tab and click the navy blue 'Take Course' button. Navigate to the 'Course Materials' section of the course using the left-hand menu and download a PDF version of the program presentation. Course Materials will be added to the course the week of the live event. 

 

Scottsdale, AZ
United States

Andrew Hull is a Director at Hyman, Phelps & McNamara, P.C., where he represents clients facing criminal, civil, and administrative enforcement by DEA and DOJ. Mr. Hull was previously an Assistant U.S. Attorney who prosecuted cases under the CSA. Mr. Hull was also a law clerk for former DEA Chief ALJ John J. Mulrooney, II.

 

 

 

Auburn University is accredited by the Accreditation Council for Pharmacy Education as a provider of continuing pharmacy education; credits are recognized nationwide. The Universal Activity Number for this knowledge-based program is  xxxxxx and is intended for pharmacists.

 

Disclosures: This program is offered through a collaboration with IQVIA. All presenters and others in control of content have no actual or potential conflict of interest in relation to this program.

 

Available Credit

  • 1.00 ACPE Pharmacy
    Auburn University is accredited by the Accreditation Council for Pharmacy Education as a provider of continuing pharmacy education; credits are recognized nationwide.

Price

Cost:
$0.00
Please login or register to take this course.

Please register for this program through IQVIA at: Home - 28th Annual Controlled Substances & State Regulatory Conference. You will receive an access code to enroll in the CE program. 

Please click the navy blue TAKE COURSE button. This will automatically enroll you in the program and provide access to the course content, including COURSE INSTRUCTIONS, COURSE MATERIALS, and completion requirements to claim credit.