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 Federal Contractors Should Review OFCCP’s Latest Audit Scheduling List and Execute This 7-Step Plan if You’ve Been Selected Compliance DFARS – Pilot Program To Incentivize Contracting With Employee-Owned Businesses Compliance DFARS – Procurement Technical Assistance Program