All posts tagged "audit"

• 
  Swain’s World: Kobre & Kim Debt-Probe Files Remain Secret

  Court Says Key Portions Will Remain Confidential

  • Posted November 2, 2018
• 
  Puerto Rico Gov’t Exploring Use of Smart Contracts

  Encrypted Technology Allows One to Know Whether Funds Are Being Adequately Used in Real Time

  • Posted October 26, 2018
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  Investigation, audit of Puerto Rico debt due by summer

  Led by John Couriel and Kobre & Kim law firm, to include potential claims against third parties

  • Posted May 31, 2018
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  Investigator subpoenas more financial institutions in Puerto Rico debt probe

  Kobre & Kim interviews dozens of witnesses

  • Posted April 6, 2018
• 
  Puerto Rico Treasury auditing government payrolls

  Began with Corrections, Family, Transportation, Health and Education departments

  • Posted February 16, 2018
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  Members of Congress asked to include audit in Puerto Rico debt-cancellation bill

  Citizen Front for the Audit of the Debt, 150,000 petitioners support local debt audit; group seeks support of measure, reaches out to Sens. Warren, Sanders

  • Posted February 13, 2018
• 
  A breakdown of second omnibus hearing on Puerto Rico’s bankruptcy

  Municipalities left committee-less, discussion on debt probe postponed and mechanism to resolve key Cofina dispute approved

  • Posted August 9, 2017
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  New Debt Audit Commission’s Report Raises Serious Questions

  Document to be submitted to Promesa's fiscal board

  • Posted October 3, 2016
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  Comptroller Reveals 11 Findings on Quebradillas Operations

  • Posted June 27, 2016
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  Cossec Execs Rebut Comptroller’s Audit Report

  Document, which highlighted deficiencies found in the handling of the institution’s investments portfolio, labeled as “misguided”

  • Posted May 4, 2016