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 |
09/26/2018 |
Export-Import Bank |
FY 17 Purchase Card Risk Assessment |
Other |
DC, US |
09/26/2018 |
Export-Import Bank |
Inspection of EXIM's 2014 Transaction with Kenya Airways |
Inspection / Evaluation |
DC, US |
09/26/2018 |
Export-Import Bank |
Audit of the Export-Import Bank's Medium-Term Early Problem Credits |
Audit |
DC, US |
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 |
03/08/2018 |
Export-Import Bank |
Independent Audit of Export-Import Bank's Information Security Program Effectiveness for Fiscal Year 2017 |
Audit |
DC, US |