09/30/2020 |
Export-Import Bank |
Potential Release of PII |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
Alleged Contract Improprieties |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
Audit of EXIM’s Suspension and Debarment Program |
Audit |
Agency-Wide |
10/22/2020 |
Export-Import Bank |
DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation |
Investigation |
Agency-Wide |
11/13/2020 |
Export-Import Bank |
Fiscal Year 2020 Financial Statements Audit Management Letter |
Audit |
Agency-Wide |
11/13/2020 |
Export-Import Bank |
Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements |
Audit |
Agency-Wide |
11/20/2020 |
Export-Import Bank |
Semiannual Report to Congress: April 1, 2020 to September 30, 2020 |
Semiannual Report |
Agency-Wide |
11/24/2020 |
Export-Import Bank |
Risk Assessment of EXIM's Government Purchase Card Program |
Other |
Agency-Wide |
01/19/2021 |
Export-Import Bank |
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million |
Investigation |
Agency-Wide |
02/04/2021 |
Export-Import Bank |
Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2020 |
Audit |
Agency-Wide |