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Guide to Drug Development: A Comprehensive Review & Assessment PDF

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80528_FM.QXD 6/18/08 12:09 AM Page i Guide to Drug Development A Comprehensive Review and Assessment 80528_FM.QXD 6/18/08 12:09 AM Page ii Books by Bert Spilker Guide to Clinical Studies and Developing Protocols (Raven Press, 1984) Guide to Clinical Interpretation of Data (Raven Press, 1986) Guide to Planning and Managing Multiple Clinical Studies (Raven Press, 1987) Multinational Drug Companies: Issues in Drug Discovery and Development (Raven Press, 1989) Inside the Drug Industry, with Pedro Cuatrecasas (Prous Science Publishers, Barcelona, 1990) Quality of Life Assessments in Clinical Trials, Editor (Raven Press, 1990) Presentation of Clinical Data, with John Schoenfelder (Raven Press, 1990) Patient Compliance in Medical Practice and Clinical Trials, edited with Joyce Cramer (Raven Press, 1991) Guide to Clinical Trials (Raven Press, 1991) Data Collection Forms in Clinical Trials, with John Schoenfelder (Raven Press, 1991) Patient Recruitment in Clinical Trials, with Joyce Cramer (Raven Press, 1992) Multinational Pharmaceutical Companies: Principles and Practices, 2nd edition (Raven Press, 1994) Medical Dictionary in Six Languages (Raven Press, 1995) Quality of Life and Pharmacoeconomics in Clinical Trials, 2nd edition (Lippincott-Raven, 1996) Introduction to Quality of Life and Pharmacoeconomics, with Joyce Cramer (Lippincott-Raven, 1997) 80528_FM.QXD 6/18/08 12:09 AM Page iii Guide to Drug Development A Comprehensive Review and Assessment Bert Spilker, PhD, MD Consultant President of Bert Spilker & Associates, LLC 80528_FM.QXD 6/18/08 12:09 AM Page iv Publisher:Charley Mitchell Managing Editor: Sirkka E. Howes Project Manager: Rosanne Hallowell Manufacturing Manager: Kathleen Brown Marketing Manager: Kimberly Schonberger Design Coordinator: Risa Clow Cover Designer: Melissa Walter Production Services: GGS Book Services PMG © 2009 by Lippincott Williams & Wilkins, a Wolters Kluwer business 530 Walnut Street Philadelphia, PA 19106 LWW.com All rights reserved. This book is protected by copyright. No part of this book may be reproduced in any form or by any means, including photocopying, or utilizing by any information storage and re- trieval system without written permission from the copyright owner, except for brief quotations em- bodied in critical articles and reviews. Printed in the United States Spilker, Bert. Guide to drug development : a comprehensive review & assessment / Bert Spilker. p. ; cm. Includes bibliographical references and index. ISBN-13: 978-0-7817-7424-6 (alk. paper) ISBN-10: 0-7817-7424-1 (alk. paper) 1. Drug development. I. Title. [DNLM: 1. Drug Design. 2. Drug Evaluation, Preclinical—methods. 3. Drug Industry—metods. 4. Pharmaceutical Preparations. QV 744 S756g 2009] RM301.25.S693 2009 615'.19—dc22 2008000008 Care has been taken to confirm the accuracy of the information presented and to describe generally accepted practices. However, the authors, editors, and publisher are not responsible for errors or omis- sions or for any consequences from application of the information in this book and make no war- ranty, expressed or implied, with respect to the currency, completeness, or accuracy of the contents of the publication. Application of this information in a particular situation remains the professional responsibility of the practitioner. The authors, editors, and publisher have exerted every effort to ensure that drug selection and dosage set forth in this text are in accordance with current recommendations and practice at the time of publication. However, in view of ongoing research, changes in government regulations, and the constant flow of information relating to drug therapy and drug reactions, the reader is urged to check the package insert for each drug for any change in indications and dosage and for added warnings and precautions. This is particularly important when the recommended agent is a new or infrequently employed drug. Some drugs and medical devices presented in this publication have Food and Drug Administra- tion (FDA) clearance for limited use in restricted research settings. It is the responsibility of health care providers to ascertain the FDA status of each drug or device planned for use in their clinical practice. The publishers have made every effort to trace copyright holders for borrowed material. If they have inadvertently overlooked any, they will be pleased to make the necessary arrangements at the first opportunity. To purchase additional copies of this book, call our customer service department at (800) 638- 3030 or fax orders to (301) 223-2320. International customers should call (301) 223-2300. Visit Lippincott Williams & Wilkins on the Internet at LWW.com. Lippincott Williams & Wilkins customer service representatives are available from 8:30 am to 6 pm, EST. 10 9 8 7 6 5 4 3 2 1 80528_FM.QXD 6/18/08 12:09 AM Page v This book is dedicated to my loving wife, Arlene. 80528_FM.QXD 6/18/08 12:09 AM Page vi 80528_FM.QXD 6/18/08 12:09 AM Page vii Contents About the Author xi 24 Competitive Intelligence . . . . . . . . . . . . . . . . . . . . . .261 Preface xiii 25 Conflicts of Interest and Bias . . . . . . . . . . . . . . . . . .266 Acknowledgments xv 26 Crisis Management . . . . . . . . . . . . . . . . . . . . . . . . . .280 Abbreviations xvii 27 Mergers, Joint Ventures, and Alliances . . . . . . . . . . . .287 S E C T I O N 1 28 Pharmacopolitics . . . . . . . . . . . . . . . . . . . . . . . . . . .298 Introduction and Overview of a Company 29 Institutional Memory . . . . . . . . . . . . . . . . . . . . . . . .308 and the Industry 30 Differences among Pharmaceutical Companies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .315 1 Introduction to Drug Development . . . . . . . . . . . . . . . .3 2 Pharmaceutical Industry: Definitions . . . . . . . . . . . . . . .8 S E C T I O N 4 3 The Big Picture . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15 External Corporate Relationships 4 Standards: Types, Uses, and Issues . . . . . . . . . . . . . . .34 and Interactions 5 Pharma-think, Academic-think, and 31 Interactions and Relationships between Government-think . . . . . . . . . . . . . . . . . . . . . . . . . . .45 Academicians and Industry . . . . . . . . . . . . . . . . . . . .331 6 Pharma Sense versus Common Sense . . . . . . . . . . . . .55 32 Investigator-sponsored Research Proposals Submitted to Industry . . . . . . . . . . . . . . . . . . . . . . . .341 S E C T I O N 2 33 Technology Transfer from Academia to Industry . . . .345 Basic Principles, Strategies, 34 Interactions between Pharmaceutical Companies . . . .349 and Approaches 35 Interactions with Trade Associations . . . . . . . . . . . . .354 7 Overview of Factors Affecting Drug Discovery . . . . . . .61 36 Interactions with Legislators and Government 8 The Drug Discovery Process . . . . . . . . . . . . . . . . . . . .68 Agencies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .359 9 Golden Rules of Drug Discovery . . . . . . . . . . . . . . . . .97 37 Interactions and Relationships with Healthcare Professionals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .370 10 The Drug Development Process . . . . . . . . . . . . . . . .104 38 Interactions with Patients and the Public . . . . . . . . . .374 11 Golden Rules of Drug Development . . . . . . . . . . . . . .114 39 Patient Package Inserts . . . . . . . . . . . . . . . . . . . . . . .384 12 Biotechnology . . . . . . . . . . . . . . . . . . . . . . . . . . . . .119 40 Interactions and Relationships with the Media . . . . . .391 13 Extrapolating Animal Safety and Efficacy Data to Humans . . . . . . . . . . . . . . . . . . . . . . . . . . . .132 S E C T I O N 5 14 Evaluating and Interpreting Data . . . . . . . . . . . . . . . .143 Research and Development Organization, 15 Stimulating Innovation and Increasing Efficiency with the Right Questions, People, Milieu, Management, and Assessments and Approaches . . . . . . . . . . . . . . . . . . . . . . . . . . . .151 41 Organizing Research and Development . . . . . . . . . . .401 16 A New Paradigm of Drug Development . . . . . . . . . . .167 42 Managing Research and Development 17 Future Environments for Drug Discovery and Avoiding Tangents . . . . . . . . . . . . . . . . . . . . . . .410 and Development . . . . . . . . . . . . . . . . . . . . . . . . . . .172 43 Personnel Issues in Drug Discovery and Development . . . . . . . . . . . . . . . . . . . . . . . . . .429 S E C T I O N 3 44 Myths about the Pharmaceutical Industry Corporate Organization and Management and Drug Development . . . . . . . . . . . . . . . . . . . . . .436 Issues 45 Fads and Fashions in Drug Development . . . . . . . . . .441 18 Models of International Operations . . . . . . . . . . . . . .183 46 The Many Facets of Reality: Approaches to Issues and Problems . . . . . . . . . . . . . . . . . . . . . .446 19 Organization at the Corporate Level . . . . . . . . . . . . . .191 47 International Organization and Management . . . . . . .451 20 Corporate Management . . . . . . . . . . . . . . . . . . . . . .202 48 Project Management: Balancing Line Function 21 Reducing Pharmaceutical Risk . . . . . . . . . . . . . . . . . .225 and Matrix Approaches . . . . . . . . . . . . . . . . . . . . . .460 22 Enhancing Communication . . . . . . . . . . . . . . . . . . . .231 49 Choosing the Number and Types of Drugs 23 Personnel and Staffing Issues . . . . . . . . . . . . . . . . . .246 to Develop . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .475 vii 80528_FM.QXD 6/18/08 12:09 AM Page viii viii CONTENTS 50 Choosing Standards for Developing Drugs . . . . . . . . .480 S E C T I O N 7 51 Creating and Using Benchmarks . . . . . . . . . . . . . . . .489 Regulatory Affairs Activities and Issues 52 Evaluating a Portfolio of Investigational Drug Projects 496 85 Introduction to Regulatory Affairs . . . . . . . . . . . . . . .841 53 Compassionate Use Programs . . . . . . . . . . . . . . . . . .529 86 Negotiating and Interacting with Regulatory 54 Virtual Drug Development . . . . . . . . . . . . . . . . . . . .533 Agencies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .859 55 Developing and Marketing Orphan Drugs 87 Learning Which Regulatory Guidances for Rare Diseases . . . . . . . . . . . . . . . . . . . . . . . . . . .544 and Standards May Be Modified . . . . . . . . . . . . . . . .867 56 Productivity and Project Success . . . . . . . . . . . . . . . .553 88 Preparing for and Holding Meetings 57 Overview of Safety and Risk Management . . . . . . . .569 with Regulatory Agencies . . . . . . . . . . . . . . . . . . . . .873 58 Developing Standard Operating Procedures . . . . . . . .578 89 Food and Drug Administration Advisory Committee Meetings . . . . . . . . . . . . . . . . . . . . . . . .884 90 Regulatory Applications for Marketing S E C T I O N 6 Approval and Global Interactions Clinical Activities and Issues with Regulators . . . . . . . . . . . . . . . . . . . . . . . . . . . .891 59 Introduction to Clinical Trials . . . . . . . . . . . . . . . . . .589 91 Regulatory Strategies in Real-life Product Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .902 60 Creating a Clinical Strategy and Development Plan for a New Drug or Indication . . . . . . . . . . . . . .603 61 Designing and Implementing a Clinical Trial . . . . . . .615 S E C T I O N 8 62 Questions to Ask about a Clinical Trial Protocol . . . . .640 Marketing Activities, Issues, and Interactions 63 Dose-response Relationships in Clinical Trials . . . . . . .644 with Medical Affairs 64 Collecting and Interpreting Life Events 92 Overview of Marketing Activities and Issues . . . . . . . .911 Data in Clinical Trials . . . . . . . . . . . . . . . . . . . . . . . .655 93 Corporate Issues Regarding the Medical–Marketing 65 Quality of Life and Pharmacoeconomics Interface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .946 in Clinical Trials . . . . . . . . . . . . . . . . . . . . . . . . . . . .662 94 Organizational and Staffing Issues Regarding the 66 Overview of Phase 4 and Postapproval Clinical Medical–Marketing Interface . . . . . . . . . . . . . . . . . . .954 Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .677 95 Marketing Needs, Wants, and Issues 67 Phase 4 Trials and Postapproval Pharmacovigilance in Developing Drugs . . . . . . . . . . . . . . . . . . . . . . . .963 Methodologies . . . . . . . . . . . . . . . . . . . . . . . . . . . . .685 96 Joint Medical and Marketing Activities . . . . . . . . . . .972 68 Feasibility of Multinational Trials . . . . . . . . . . . . . . . .693 97 Switching Prescription Drugs to Over-the-counter 69 Groups that Influence Protocol Design . . . . . . . . . . . .707 Status . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .986 70 Monitoring and Auditing a Clinical Trial . . . . . . . . . . .712 98 Costs and Pricing . . . . . . . . . . . . . . . . . . . . . . . . . . .993 71 Electronic Data Collection and E-clinical Trials . . . . . .721 99 Providing Product Information to Healthcare 72 Principles of Patient Recruitment and Retention . . . . .733 Professionals . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1007 73 Surrogate Endpoints and Biomarkers . . . . . . . . . . . . .737 74 Contract Research Organizations and Outsourcing S E C T I O N 9 Strategies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .746 Functional Activities and Issues 75 Conducting Clinical Trials Efficiently and Rapidly . . . .756 76 Clinical Significance . . . . . . . . . . . . . . . . . . . . . . . . .765 100 Information Management . . . . . . . . . . . . . . . . . . . .1021 77 Incorporating Benefit-to-risk Determinations 101 Selected Statistical Issues . . . . . . . . . . . . . . . . . . .1038 in Drug Development . . . . . . . . . . . . . . . . . . . . . . . .771 102 Data Management . . . . . . . . . . . . . . . . . . . . . . . .1049 78 Interactions between Clinicians and Statisticians 103 Toxicology Activities and Issues . . . . . . . . . . . . . . .1058 for Analysis and Interpretation of Clinical Data . . . . .780 104 Animal Testing and Animal Welfare . . . . . . . . . . . .1065 79 The Concept of Normalcy . . . . . . . . . . . . . . . . . . . . .787 105 Pharmacokinetics . . . . . . . . . . . . . . . . . . . . . . . . .1072 80 Recruiting and Training Clinical Investigators . . . . . . .797 106 Licensing Activities and Issues . . . . . . . . . . . . . . . .1077 81 Human Subject Protection and Ethical Issues 107 Technical Development Activities in Clinical Trials . . . . . . . . . . . . . . . . . . . . . . . . . . . .807 and Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1102 82 Improving the Standards of Clinical Trial Publications .819 108 Production Activities and Issues . . . . . . . . . . . . . . .1119 83 Registries and Directories of Clinical Trials, 109 Patent Activities and Issues . . . . . . . . . . . . . . . . . .1144 plus Disclosure of Their Results and Archiving Their Data . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .823 110 Legal Activities and Issues . . . . . . . . . . . . . . . . . . .1159 84 Clinical Trials Come of Age . . . . . . . . . . . . . . . . . . . .832 111 Financial Activities and Issues . . . . . . . . . . . . . . . . .1172 80528_FM.QXD 6/18/08 12:09 AM Page ix CONTENTS ix S E C T I O N 10 S E C T I O N 11 Overview of Current and Future Development Case Studies in Clinical Development, 112 Poor Development and Corporate Regulatory Affairs, and the Management Practices: Threats to a Pharmaceutical of Drug Development Organization . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1191 116 Clinical Case Studies . . . . . . . . . . . . . . . . . . . . . . .1231 113 Keys for Pharmaceutical and Development Success . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1201 117 Regulatory Affairs Case Studies . . . . . . . . . . . . . . .1237 114 Computer Simulations and Modeling . . . . . . . . . . .1214 118 Management of Drug Development Case Studies . .1244 115 The Future of Drug Discovery and Development . . . . . . . . . . . . . . . . . . . . . . . . .1221 Index 1251 80528_FM.QXD 6/18/08 12:09 AM Page x

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