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Lion Trading (et al.)

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Improper Use of Government Resources

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Independent Audit of Export-Import Bank's Information Security Program Effectiveness for Fiscal Year 2017

Report Date: 3/8/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Audit of the Export-Import Bank of the United States Fiscal Year 2017 Financial Statements

Report Date: 12/14/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Semiannual Report to Congress: April 1, 2017 - September 30, 2017

Report Date: 11/30/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Independent Auditor's Report on EXIM Bank's DATA Act Submission

Report Date: 11/8/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Audit of the Export-Import Bank's Disbursement Processes

Report Date: 9/29/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Report on EXIM Bank's Local Cost Policy and Procedures

Report Date: 9/29/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

Evaluation of the Export-Import Bank's Compliance with the Improper Payments Laws for Fiscal Year 2016 Reporting

Report Date: 5/11/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

Semiannual Report To Congress October 1, 2016 - March 31, 2017

Report Date: 4/27/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

EXIM Leave Bank

Report Date: 3/31/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: United States

Location:

Audit of the Export Import Bank's Contracting Processes

Report Date: 3/30/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Report on EXIM Bank's Activities in Preparation for and During its Lapse in Authorization

Report Date: 3/30/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

Report on EXIM Bank's Credit Guarantee Facility Program

Report Date: 3/30/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

Independent Audit of Export Import Bank's Information Security Program Effectiveness for Fiscal Year 2016

Report Date: 3/15/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Fiscal Year 2016 Financial Statements Audit - Management Letter

Report Date: 3/6/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Independent Auditors' Report on the Export Import Bank's DATA Act Readiness

Report Date: 11/28/2016

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Lion Trading (et al.)

Improper Use of Government Resources

Independent Audit of Export-Import Bank's Information Security Program Effectiveness for Fiscal Year 2017

Audit of the Export-Import Bank of the United States Fiscal Year 2017 Financial Statements

Semiannual Report to Congress: April 1, 2017 - September 30, 2017

Independent Auditor's Report on EXIM Bank's DATA Act Submission

Audit of the Export-Import Bank's Disbursement Processes

Report on EXIM Bank's Local Cost Policy and Procedures

Evaluation of the Export-Import Bank's Compliance with the Improper Payments Laws for Fiscal Year 2016 Reporting

Semiannual Report To Congress October 1, 2016 - March 31, 2017

EXIM Leave Bank

Audit of the Export Import Bank's Contracting Processes

Report on EXIM Bank's Activities in Preparation for and During its Lapse in Authorization

Report on EXIM Bank's Credit Guarantee Facility Program

Independent Audit of Export Import Bank's Information Security Program Effectiveness for Fiscal Year 2016

Fiscal Year 2016 Financial Statements Audit - Management Letter

Independent Auditors' Report on the Export Import Bank's DATA Act Readiness

Audit of the Export Import Bank of the United States Fiscal Year 2016 Financial Statements

Semiannual Report To Congress April 1, 2016 - Septemebr 30, 2016

Global Export Machinery (et al.)

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Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
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Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
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Export-Import Bank of the United States OIG
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Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
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