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Alleged Influence for a Contract

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

False Statements Involving a Working Capital Guarantee

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Theft by Unknown Ugandan Company

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

False Claim Involving Export Credit Insurance Policy

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Potential Release of PII

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Alleged Contract Improprieties

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Audit of EXIM’s Suspension and Debarment Program

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Semiannual Report to Congress: October 1, 2019 to March 31, 2020

Report Date: 5/29/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Independent Auditors' Report on EXIM's FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws

Report Date: 5/11/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Independent Audit of EXIM’s Information Security Program Effectiveness for Fiscal Year 2019

Report Date: 1/13/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities

Report Date: 12/2/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Semiannual Report to Congress: April 1, 2019 to September 30, 2019

Report Date: 11/29/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Fiscal Year 2019 Financial Statements Audit Management Letter

Report Date: 11/14/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Audit of EXIM's Fiscal Year 2019 Financial Statements

Report Date: 11/13/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Independent Auditors’ Report on EXIM’s DATA Act Submission

Report Date: 11/8/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Fraudulent Financial Affidavit

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Bernd Rind

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Misuse of Position

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Expired Letter of Interest

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Metalwork & Stamping, S.A. de C.V.

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

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