On 05-01-2017, the departing U.S. Secretary of the Treasury Jacob J. Lew published his exit memo – Eight Years of Progress at Treasury and a Look to the Future of American Financial Prosperity. His exit memo, similar to his speech last March at the Carnegie Endowment for International Peace (regarding the evolution of U.S. sanctions) spells out a warning to limit unilateral sanctions and the use of U.S. secondary sanctions.
U.S. DOJ updated summary of major prosecutions regarding export controls and embargoes. The summary contains pre-selected cases since 2009 until August 2015.
Deutsche Bank is fined for violating U.S. Sanctions