09/30/2019 |
Export-Import Bank |
Fraudulent Financial Affidavit |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Bernd Rind |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Misuse of Position |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Expired Letter of Interest |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Metalwork & Stamping, S.A. de C.V. |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Identity Theft by Unknown Ugandan Company |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter |
Investigation |
Agency-Wide |
09/19/2019 |
Export-Import Bank |
Risk Assessment of EXIM's Purchase Card Program |
Other |
Agency-Wide |
08/29/2019 |
Export-Import Bank |
Report on Transportation Portfolio Management Division's Risk Rating |
Inspection / Evaluation |
Agency-Wide |
08/29/2019 |
Export-Import Bank |
Report on Portfolio Risk and Loss Reserve Allocation Policies |
Inspection / Evaluation |
Agency-Wide |