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E10 Choice of Control Group and Related Issues in Clinical Trials

FinalCenter for Drug Evaluation and Research Center for Biologics Evaluation and Research05/14/2001
RandomizationDouble-BlindingGood Clinical PracticesBlindingGood Clinical PracticeAssay Sensitivity

Description

This guidance is intended to assist applicants in choosing a control group for clinical trials intended to demonstrate the efficacy of a treatment. The guidance also discusses related trial design and conduct issues and describes what trials using each design can demonstrate. This guidance does not address the regulatory requirements of any region.

Key Topics

Terms and concepts identified from this document

Scope & Applicability

Product Classes

2
Anticancer drugs

Commonly studied using add-on designs

Antiepileptic drugs

Commonly studied using add-on or replacement designs

Stakeholders

8
Patient Population

Selection of subjects for an active control trial can affect outcome.

Independent Reviewer

useful to have an independent set of reviewers reassess endpoints

Independent Data Monitoring Committee

Body that may propose protocol amendments or maintain trial integrity

Independent Ethics Committee

Responsible for submission and communication oversight; Safeguard the rights, safety and well-being of trial participants; Reviewing trial conduct and records

Institutional Review Board

Governs top dose in clinical studies

Applicants

Entities submitting supplements to BLAs

Sponsor

Entity responsible for submitting applications under section 524B

Investigator

Responsible for qualifications, training, and trial conduct; Individual responsible for trial conduct and data governance at a site.; May delegate tasks but retains overall responsibility; Person responsible for the conduct of the clinical trial at a trial site; Responsible for trial conduct and participant safety; Responsible for trial conduct, data integrity, and investigational product management.; Individual responsible for trial conduct at a site and informing the institution.; maintaining

Regulatory Context

Regulatory Activities

6
Clinical Trials

The regulatory activity where inclusion of specific populations is discussed; The primary vehicle for generating robust clinical data for these populations.; Trials including pregnant participants for non-obstetric or obstetric indications; Inclusion of breastfeeding women in clinical trials; Research studies where breastfeeding women may be included.; The context in which these outcome parameters are collected.

Drug Registration

Dose-Response Information to Support Drug Registration

Marketing approval

may provide adequate support for a marketing approval

Non-inferiority Trial

Clinical trials designed to demonstrate efficacy of a new drug by showing that it is not less effective than the control by more than a defined amount.; intended to show non-inferiority of the test drug to a standard agent; a non-inferiority or equivalence trial can be used and can be persuasive; Design used when proven treatment is life-saving or prevents irreversible morbidity.

Equivalence Trial

Clinical trials designed to demonstrate efficacy of a new drug by showing that it is similar in efficacy to a standard agent.; intended to show equivalence between two treatments; a non-inferiority or equivalence trial can be used

Superiority Trial

Potential option to evaluate antibacterial drugs

Document Types

1
Protocol

Defines the standard of veterinary practice and limits for anesthetic regimens

Attributes

6
Bias

Systematic errors introduced due to sampling or measurement.

Assay Sensitivity

confidence that the active control provides the expected extent of analgesic effect

Absolute Safety

Measured by placebo-controlled trials

Absolute Efficacy

Measured by placebo-controlled trials

Historical Evidence of Sensitivity to Drug Effects

Experience used to identify an appropriate margin and support efficacy findings

Dose Regimen

It is important to choose an appropriate dose and dose regimen of the control and test drugs.

Technical Details

Substances

7
Placebo

Accountability procedures for the investigational product including placebo; used as a reference in a clinical trial

Beta-blocker

Used in post-infarction treatments

Streptokinase

investigate the benefits of streptokinase in the treatment of acute myocardial infarction

Aspirin

Example of a product achieving purpose through chemical action

Thrombolytics

Used in patients with acute myocardial infarction.

Beta Blockers

Blacks usually respond poorly to the blood pressure effects of beta blockers.

Angiotensin-Converting Enzyme Inhibitors

Blacks usually respond poorly to ACE inhibitors.

Testing Methods

5
Placebo Concurrent Control

Clinical trial design comparing test drug with an inactive preparation

No-treatment Concurrent Control

Types of controls; Option when no proven effective treatment exists.

Dose-response Concurrent Control

Types of controls; can include one or more doses of an active control treatment; potential usefulness of the principal types of control (placebo, active, and dose-response); Option for demonstrating efficacy across various scenarios.

Active Concurrent Control

Types of controls; investigational drug is compared with a known active drug; potential usefulness of the principal types of control (placebo, active, and dose-response); Used to show superiority or non-inferiority to a proven treatment.

External Control

Including historical control; control group consists of patients who are not part of the same randomized study; potential persuasiveness of findings from externally controlled trials

Processes

10
Randomization

Process of assigning trial participants to treatment or control groups using an element of chance; Process of assigning participants to treatment groups.; Process of assigning participants to groups using chance to reduce bias.

No-treatment Concurrent Control

Randomized control similar to placebo but cannot be fully blinded

Dose-response Concurrent Control

Subjects randomly assigned to two or more dosage groups

Randomized Withdrawal

A study design used to evaluate the persistence of effects over time.

Replacement Study

Design where new drug is added and conventional treatment is withdrawn; Design modification for clinical trial control groups.

Add-on Study

Placebo-controlled trial of a new agent conducted in people receiving standard treatment; may be more appropriate if conditions allow; Design modification for placebo-controlled trials in the presence of effective treatment.

Crossover Designs

Trial design where subjects receive a sequence of different treatments

Factorial Designs

Used to explore several doses of investigational drug as monotherapy and in combination

Active-control Design

Trial design using a known effective treatment as a comparator

Placebo-controlled Trial

Trial in which treatment with a placebo is compared with treatment with a test drug

Clinical Concepts

10
Efficacy

Unsatisfactory response regarding efficacy as a reason for withdrawal.

Irreversible Morbidity

condition where it is generally inappropriate to use a placebo control

Withdrawal Phenomena

Potential disease exacerbation upon stopping a drug

Non-inferiority Trial

Trial intended to show that the effect of a new drug is not worse than an active control

Rescue Treatment

Treatment provided when a patient's disease is poorly controlled or clinical status worsens

Early Escape

Prompt removal of subjects whose clinical status worsens or fails to improve; often with early escape provisions; Design modification to minimize exposure to placebo or ineffective treatment.

Hypertension

comorbidity associated with obesity; Common weight-related comorbidity; Weight-related comorbidity

Adverse Effects

Potential risks like low blood pressure or irregular heartbeat from ingredient interactions.

Angina

surgical treatment of stable patients with angina

Depression

Software providing a prioritized list of FDA-authorized depression treatment options.

Identified Hazards

Hazards

1
Irreversible morbidity

Serious harm that makes placebo control generally inappropriate

Standards & References

Specifications

1
Non-inferiority Margin

The margin of difference (delta) specified before conducting a study

ICH References (7)

ICH E10

Choice of Control Group in Clinical Trials.

ICH E3

document remedial actions in the clinical trial report; Structure and Content of Clinical Study Reports standards.

ICH E4

Dose-Response Information to Support Drug Registration

ICH E5

Ethnic Factors in the Accessibility of Foreign Clinical Data.

ICH E6

Referenced for safety data collection and adverse event reporting plans.

ICH E8

General Considerations for Clinical Studies

ICH E9

Statistical Principles for Clinical Trials; Discourages deterministic procedures due to high risk of bias; Notes that the use of Bayesian methods in clinical trials may be considered.

Related MFDS Guidelines

Korean regulatory guidelines covering similar topics

See Also (8)