Home Compliance Export-Import Bank Criticized For Its Lack Of Due Diligence And Risk Management... ComplianceExpert Opinion Export-Import Bank Criticized For Its Lack Of Due Diligence And Risk Management In Connection With Trafigura May 22, 2024 13 Share FacebookLinkedinTwitter Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Massachusetts AG Secures Landmark $4M Settlement Over Alleged Staffing Violations Compliance Regulatory Convergence: 9 Key Elements of an Effective Sanctions and Export Controls Compliance Program Compliance Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract