(GAO, Washington, 15 April 2015) In six reports on the U.S. Export-Import Bank issued since March 2013, GAO presented findings and made 16 recommendations to improve Ex-Im's operations, summarized in this testimony in three broad areas: (1) risk management, (2) underwriting and fraud prevention...
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2015/04/30
Country: USA
ECAs: Export-Import Bank of the United States
Issue: Corruption
(US Justice Dept., Washington, 22 April 2015) A former loan officer at the Export-Import Bank of the United States (Ex-Im Bank) pleaded guilty in federal court today for accepting more than $78,000 in bribes in return for recommending the approval of unqualified loan applications to the bank,...
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2015/04/30
Country: USA
ECAs: Export-Import Bank of the United States
Issue: Aircraft, OECD, World Trade Organization
(The Hill, Washington, 15 April 2015) During congressional hearings, Republicans criticized Treasury Department officials for not negotiating with foreign governments to end subsidized export credit programs, as was mandated in the 2012 reauthorization bill. The Secretary of the Treasury had...
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