Advanced Post Entry Audits and Risk Assessments
Kartapurkh and Jay will discuss the practical and legal issues associated with post entry audits (“PEA”), including the pitfalls in implementing a PEA process, the cost, long term benefits, best practices associated a PEA (i.e., prior disclosures, penalty risks, dealing with errors, etc.), and how to review and learn from the data gathered.
Presenters: Jay Acayan, Givens & Johnston
Kartapurkh Khalsa, National Oilwell Varco