Field Medical and Litigation: Risk Management

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Kanwal Fatima, PharmD, BCMAS

Oct 8, 2024

8 minutes read

In the rapidly evolving pharmaceutical industry, the role of field medical teams and Medical Science Liaisons (MSLs) has now far exceeded simple scientific communication. Nowadays, they work as strategic partners to advance medical education, enhance patient care, and support successful clinical outcomes. However, due to the heightened regulatory scrutiny and compliance obligations that accompany this expanded role, there is also a higher danger of litigation. In addition to navigating these intricate regulatory frameworks, field medical professionals or MSLs also need to minimize any legal risks that may emerge from their interactions with payers, HCPs, and patient advocacy organizations. This article discusses the major legal risks that field medical teams face and how to manage those risks either proactively or strategically. [2]

The Growing Role of Field Medical Teams 

Field medical teams serve as scientific liaisons for pharmaceutical companies and external stakeholders. They conduct real-world evidence studies, offer up-to-date medical information, assist with clinical trials, and exchange information about the efficacy and safety of products. As their roles expand, field medical professionals frequently find themselves in a complicated landscape where financial interests for business and medical education collide, unintentionally exposing them to legal concerns.

Non-compliance is one of the biggest concerns in this field. Off-label advertising, data fabrication, and violating confidentiality agreements fall under this category. This is particularly true in highly regulated markets such as those found in the US and Europe, where regulatory agencies such as the European Medicines Agency (EMA), the US Food and Drug Administration (FDA), and other governing bodies closely track all communication around pharmaceutical products. [1]

Major Litigation Risks for Field Medical Team [1] [2]

1. Off-label promotion

One of the biggest risks for field medical teams is managing off-label questions. MSLs and field medical professionals are trained to only provide scientific and clinical data. But there has to be a fine line between educating HCPs and promoting products. If a product is discussed in a way that goes beyond the label, the company can get in trouble, fines, and legal action from regulatory bodies. Even casual and well-meaning conversations with HCPs can get the field medical professionals or MSLs in legal trouble if they talk about unapproved uses of a drug.

To avoid legal trouble, field medical professionals or MSLs need to document everything and stick to approved guidelines.

2. Scientific Integrity and Data Misinterpretation 

Field medical teams are responsible for getting clinical trial data and post-marketing safety information out to the market. Any misinterpretation of that data, even accidental, can get the field medical teams in serious legal trouble, class-action lawsuits, or regulatory penalties.

Following scientific discipline and making sure all data is reviewed by internal teams helps to reduce that risk. Presenting data transparently and accurately is key to minimizing liabilities.

3.   Data Privacy and Confidentiality Breach

With the increased use of digital tools and real-world data collection, field medical professionals are handling sensitive patient data. Improper disclosure or handling of confidential patient data, whether verbal or digital, can breach privacy laws such as the Health Insurance Portability and Accountability Act (HIPAA) in the U.S. or the General Data Protection Regulation (GDPR) in the EU. Any confidentiality violation may result in legal action against the MSLs, damaging the company and the field medical team's reputation. [2]

4.   Allegations of Kickbacks

To maintain compliance with anti-kickback rules, which forbid any kind of payment or incentive for prescribing, marketing, or advocating pharmaceutical goods, interactions between field medical teams and HCPs are strictly examined. When engaging with HCPs, field medical personnel should always provide a professional image, particularly when talking about the usage of products for financial gain.

Proactive Risk Management Strategies [2] [3]

Managing the risk of litigation requires a proactive approach that integrates compliance, education, and ethical conduct at all levels of field medical operations. To mitigate legal risks, several strategies are given below.

1. Comprehensive Training on Compliance and Medical Governance

Continuous education of field medical teams through specialized training on legal and compliance requirements is the key to risk management. MSLs and other field medical professionals need to have a deep understanding of guidelines from regulatory bodies like the FDA, EMA, and local laws on interactions with HCPs. Programs like Board-Certified Medical Affairs Specialist (BCMAS) provide a structured approach to understanding regulatory requirements and risk management strategies. The training is essential to prepare MSLs for complex legal situations.[3]

This training includes protocols for off-label promotion, scientific integrity, and patient confidentiality. Real-world case studies are included in the training modules so Field Medical professionals can practice complex and ambiguous situations. The training keeps MSLs up to date with legal and compliance requirements so they can manage risk and contribute to patient safety and clinical research integrity.

2. Clear and Consistent Communication

When communicating with HCPs, payers, and other stakeholders, field medical professionals should make sure that their messages are unbiased, factual, and in line with the approved product label. Maintaining ethical standards is critical to mitigating legal risk. Consistency and uniformity can be achieved by incorporating training and certification programs like BCMAS which covers these standards so MSLs can distinguish between scientific exchange and activities that may be perceived as promotional or unethical. This is crucial to avoid allegations of improper influence or kickbacks. Any presentation of clinical data must be transparent and scientifically validated.[2] [3]

3. Following Ethical Guidelines

Following established codes of ethics, such as those issued by trade associations like the Pharmaceutical Research and Manufacturers of America (PhRMA), is essential. In every engagement, acting morally reduces the possibility of conflicts of interest and the possibility of being accused of receiving bribes or improper influence. MSLs are constantly required to make sure the data they share is correct, current, and compliant with authorized sources.[1]

4. Documentation and Audit Trails

Keeping a record of all field medical activities, including interactions with HCPs, data dissemination, and feedback collection provides a strong defense in case of litigation. Accurate documentation is an audit trail that can demonstrate compliance with regulatory standards and company policies. Digital tools can facilitate this process by tracking engagements and the details of interactions. MSLs should ensure all interactions, especially those related to off-label or complex data discussions are thoroughly documented and easily accessible for future reference. These records are a vital defense in case of litigation.

5. Working in close collaboration with Legal and Compliance Teams

Field medical teams should work closely with their companies' legal and compliance departments. Regular communication ensures that MSLs are kept up to date on changing rules and can consult with legal specialists when faced with difficult or ambiguous issues. Legal counsel should be involved in planning and decision-making from the beginning to avoid possible hazards developing into full-fledged litigation.

Conclusion:

In a rapidly evolving regulatory environment, staying up to date is key. As the role and responsibilities of field medical professionals have evolved they are now forefront of scientific communication and healthcare litigation risk. To mitigate these risks MSLs must make proactively strategic decisions. But this evolution also means they need to invest in continuous education such as training certification programs so MSLs are aware of the latest industry developments, compliance changes, and emerging legal challenges. This ongoing learning enables them to manage risk while communicating transparently and ethically with best practices.

References

Pharmaceutical Research and Manufacturers of America (PhRMA). PhRMA Code on Interactions with Healthcare Professionals. https://www.phrma.org/-/media/Project/PhRMA/PhRMA-Org/PhRMA-Org/PDF/G-I/information-sharing-with-hcps-principles-report.pdf

Webinar topic: Field Medical & Litigation: Medical Affairs, MSLs & Risk Management Field Medical & Litigation: Medical Affairs, MSLs & Risk Management

5 Reasons BCMAS Professionals Make Excellent Medical Science Liaisons, 2020 https://medicalaffairsspecialist.org/blog/5-reasons-bcmas-professionals-make-excellent-msls

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