09/30/2018 |
Export-Import Bank |
Aegis Trading and Shipping Company |
Investigation |
Agency-Wide |
11/15/2018 |
Export-Import Bank |
Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements |
Audit |
DC, US |
11/27/2018 |
Export-Import Bank |
Evaluation of EXIM's Small Business Strategy |
Inspection / Evaluation |
Agency-Wide |
11/27/2018 |
Export-Import Bank |
Evaluation of EXIM's Additionality Policy and Procedures |
Inspection / Evaluation |
Agency-Wide |
12/03/2018 |
Export-Import Bank |
Semiannual Report to Congress April 1, 2018 to September 30, 2018 |
Semiannual Report |
Agency-Wide |
12/17/2018 |
Export-Import Bank |
Fiscal Year 2018 Financial Statements Audit Management Letter |
Audit |
Agency-Wide |
03/13/2019 |
Export-Import Bank |
Independent Audit of the Export-Import Bank’s Information Security Program Effectiveness for FY 2018 |
Audit |
Agency-Wide |
03/31/2019 |
Export-Import Bank |
Fraudulent Insurance Claim |
Investigation |
Agency-Wide |
03/31/2019 |
Export-Import Bank |
Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest |
Investigation |
Agency-Wide |
03/31/2019 |
Export-Import Bank |
Fraudulent Insurance Claims by Texan |
Investigation |
Agency-Wide |