11/29/2019 |
Export-Import Bank |
Semiannual Report to Congress: April 1, 2019 to September 30, 2019 |
Semiannual Report |
Agency-Wide |
12/02/2019 |
Export-Import Bank |
Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities |
Inspection / Evaluation |
Agency-Wide |
01/13/2020 |
Export-Import Bank |
Independent Audit of EXIM’s Information Security Program Effectiveness for Fiscal Year 2019 |
Audit |
Agency-Wide |
05/11/2020 |
Export-Import Bank |
Independent Auditors' Report on EXIM's FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws |
Audit |
Agency-Wide |
05/29/2020 |
Export-Import Bank |
Semiannual Report to Congress: October 1, 2019 to March 31, 2020 |
Semiannual Report |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
Alleged Influence to Advance a Transaction |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
Alleged Influence for a Contract |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
False Statements Involving a Working Capital Guarantee |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
Theft by Unknown Ugandan Company |
Investigation |
Agency-Wide |
09/30/2020 |
Export-Import Bank |
False Claim Involving Export Credit Insurance Policy |
Investigation |
Agency-Wide |