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 |
11/08/2019 |
Export-Import Bank |
Independent Auditors’ Report on EXIM’s DATA Act Submission |
Audit |
Agency-Wide |
11/13/2019 |
Export-Import Bank |
Audit of EXIM's Fiscal Year 2019 Financial Statements |
Audit |
Agency-Wide |
11/14/2019 |
Export-Import Bank |
Fiscal Year 2019 Financial Statements Audit Management Letter |
Audit |
Agency-Wide |