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Fraud, Abuse, Or Retaliation
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Recommendation Details
Text of Recommendation
The Chief Ethics Officer, in coordination with other EXIM senior officials, should develop and implement a process to ensure that the office’s involvement in matters pertaining to conference sponsorship is consistent with its role as described in the EXIM Charter.
Recommendation Number
4
Recommendation Status
Open
Significant Recommendation
No
Associated Report Details
Submitting OIG
Export-Import Bank of the United States OIG
Linked Report
Management Alert: EXIM’s Process for Vetting Conference Sponsors Needs Improvement