11/20/2020 |
Export-Import Bank |
Semiannual Report to Congress: April 1, 2020 to September 30, 2020 |
Semiannual Report |
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 |
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 |
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 |
09/30/2020 |
Export-Import Bank |
Potential Release of PII |
Investigation |
Agency-Wide |