All posts tagged "audit"

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

  Court Says Key Portions Will Remain Confidential

  • Posted November 2, 2018
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  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
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  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
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  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

  SAN JUAN – An audit by the Puerto Rico Comptroller’s Office highlighted 11 findings related to purchases, disbursements, works, claims and collections at the municipality of Quebradillas. One of the findings involved the hiring of a person,...

  • 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