09/30/2018 |
Export-Import Bank |
Misuse of Leave |
Investigation |
Agency-Wide |
09/30/2018 |
Export-Import Bank |
Grupo Mexgraphic SA de CV |
Investigation |
Agency-Wide |
09/30/2018 |
Export-Import Bank |
Aegis Trading and Shipping Company |
Investigation |
Agency-Wide |
08/03/2018 |
Export-Import Bank |
Saba Inc. (et al.) |
Investigation |
Agency-Wide |
08/03/2018 |
Export-Import Bank |
PCD Exports Inc |
Investigation |
Agency-Wide |
08/03/2018 |
Export-Import Bank |
Lion Trading (et al.) |
Investigation |
Agency-Wide |
08/03/2018 |
Export-Import Bank |
Improper Use of Government Resources |
Investigation |
Agency-Wide |
03/31/2017 |
Export-Import Bank |
EXIM Leave Bank |
Investigation |
DC, US |
09/30/2016 |
Export-Import Bank |
Global Export Machinery (et al.) |
Investigation |
DC, US |
09/30/2016 |
Export-Import Bank |
Counterfeit PIV Cards |
Investigation |
DC, US |