U.S. Export-Import Bank:
Views on Inspector General Oversight
GAO-01-1038R: Published: Sep 6, 2001. Publicly Released: Sep 6, 2001.
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GAO has supported the creation of independent inspector general (IG) offices in appropriate federal departments, agencies, and entities through the Inspector General Act of 1978. Under the act, the Export-Import Bank is not required to have IG offices but must report its annual audit and investigative activity to both the Office of Management and Budget and Congress. IG oversight of the Export-Import Bank could be established in several ways. First, the IG Act could be amended to establish an IG appointed either by the President or by the Export-Import Bank Chairman. Also, an already existing IG office could provide independent audits and investigations of the bank. Finally, a memorandum of understanding, which acts as a contract for outside IG services and would not require an amendment to the IG Act, could be created. In the final analysis, the placement of IGs in specific agencies is a policy decision to be decided by Congress.
Mar 1, 2021
Forced Labor:
CBP Should Improve Communication to Strengthen Trade EnforcementGAO-21-259: Published: Mar 1, 2021. Publicly Released: Mar 1, 2021.
Feb 8, 2021
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Venezuela:
Additional Tracking Could Aid Treasury's Efforts to Mitigate Any Adverse Impacts U.S. Sanctions Might Have on Humanitarian AssistanceGAO-21-239: Published: Feb 4, 2021. Publicly Released: Feb 8, 2021.
Jan 28, 2021
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Cyber Diplomacy:
State Should Use Data and Evidence to Justify Its Proposal for a New Bureau of Cyberspace Security and Emerging TechnologiesGAO-21-266R: Published: Jan 28, 2021. Publicly Released: Jan 28, 2021.
Jan 27, 2021
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Afghanistan Reconstruction:
GAO Work since 2002 Shows Systemic Internal Control Weaknesses that Increased the Risk of Waste, Fraud, and AbuseGAO-21-32R: Published: Jan 27, 2021. Publicly Released: Jan 27, 2021.
Dec 9, 2020
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International Trade:
Observations On Whether Women's Rights and Economic Interests Are Protected or Promoted by U.S. Trade Preference ProgramsGAO-21-190: Published: Dec 9, 2020. Publicly Released: Dec 9, 2020.
Dec 2, 2020
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Foreign Assistance:
USAID Should Analyze Data on the Timeliness of ExpendituresGAO-21-51: Published: Dec 2, 2020. Publicly Released: Dec 2, 2020.
Nov 19, 2020
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Global Food Security:
Information on Spending and Types of Assistance Provided by the United States and Other DonorsGAO-21-47R: Published: Nov 19, 2020. Publicly Released: Nov 19, 2020.
Nov 9, 2020
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Human Trafficking:
Agencies Have Taken Steps to Strengthen International Anti-trafficking ProjectsGAO-21-53: Published: Nov 9, 2020. Publicly Released: Nov 9, 2020. -
Rule of Law Assistance:
State and USAID Could Improve Monitoring EffortsGAO-21-14: Published: Nov 9, 2020. Publicly Released: Nov 9, 2020.
Oct 27, 2020
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Forced Labor Imports:
DHS Increased Resources and Enforcement Efforts, but Needs to Improve Workforce Planning and MonitoringGAO-21-106: Published: Oct 27, 2020. Publicly Released: Oct 27, 2020.
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