03/12/2021 |
Export-Import Bank |
Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States |
Investigation |
Agency-Wide |
04/22/2021 |
Export-Import Bank |
Independent Auditors’ Report on EXIM’s Compliance with the Payment Integrity Information Act of 2019 for FY 2020 |
Audit |
Agency-Wide |
05/12/2021 |
Export-Import Bank |
Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million |
Investigation |
Agency-Wide |
05/28/2021 |
Export-Import Bank |
Semiannual Report to Congress: October 1, 2020 to March 31, 2021 |
Semiannual Report |
Agency-Wide |
07/12/2021 |
Export-Import Bank |
Audit of EXIM's Cybersecurity Program |
Audit |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Former Employee Failed to Follow Ethics Requirements |
Investigation |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Forget Letters from Iraqi Ministry of Electricity |
Investigation |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Working Capital Guarantee Fraud |
Investigation |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Miami Letter of Interest |
Investigation |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Fraudulent Insurance Claim |
Investigation |
Agency-Wide |