11/12/2021 |
Export-Import Bank |
Independent Audit of the Export-Import Bank of the United States Fiscal |
Audit |
Agency-Wide |
11/08/2021 |
Export-Import Bank |
Independent Auditors’ Report on EXIM’s Data Act Submission |
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 |
09/30/2021 |
Export-Import Bank |
Employee Misuse of Leave |
Investigation |
Agency-Wide |
09/30/2021 |
Export-Import Bank |
Risk Assessment of EXIM's Government Purchase Card Program |
Other |
Agency-Wide |
07/12/2021 |
Export-Import Bank |
Audit of EXIM's Cybersecurity Program |
Audit |
Agency-Wide |