Export-Import Bank | Oversight.gov

Source Id

348

Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2020

02/04/2021

2021

OIG-AR-21-03

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2020

Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million

01/19/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million

Risk Assessment of EXIM's Government Purchase Card Program

11/24/2020

2021

OIG-O-21-01

Other

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Risk Assessment of EXIM's Government Purchase Card Program

Semiannual Report to Congress: April 1, 2020 to September 30, 2020

11/20/2020

2020

Semiannual Report

Export-Import Bank of the United States OIG

Export-Import Bank

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Fiscal Year 2020 Financial Statements Audit Management Letter

11/13/2020

2021

OIG-AR-21-02

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Fiscal Year 2020 Financial Statements Audit Management Letter

Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements

11/13/2020

2021

OIG-AR-21-01

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements

DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation

10/22/2020

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation

Alleged Influence to Advance a Transaction

09/30/2020

2020

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Alleged Influence to Advance a Transaction

Alleged Influence for a Contract

09/30/2020

2020

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Alleged Influence for a Contract

False Statements Involving a Working Capital Guarantee

09/30/2020

2020

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about False Statements Involving a Working Capital Guarantee

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