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NEW QUESTION 22
Which of the following is needed to pay salary and related expenses to the designated person?
- A. Frozen account
- B. Bank permission
- C. A lawyer's permission.
- D. OFSI license
- E. His salary account.
Answer: D
NEW QUESTION 23
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
- A. To achieve global peace
- B. To achieve a noble prize
- C. To buy most land
- D. Used for money laundering
- E. To achieve a variety of substantive and symbolic objects
Answer: E
NEW QUESTION 24
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:
- A. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
- B. Any payment from an unknown source
- C. Any interest or earnings that is not on the account
- D. Any interest or earnings on the account
Answer: A,D
NEW QUESTION 25
Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?
- A. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.
- B. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.
- C. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."
- D. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.
- E. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.
Answer: D
NEW QUESTION 26
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?
- A. None of the above
- B. Non-pooling equilibria
- C. pooling equilibria
- D. Separating equilibria
- E. Semi-separating equilibria
Answer: C
NEW QUESTION 27
In Resolution 661 (1990), the Council requested all States to avoid:
- A. Activities intended to promote the export of some goods or services from Iraq.
- B. Importation of all goods and services originating in Malaysia.
- C. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
- D. Exports of goods and services to Iraq.
- E. Exports of goods and services to Malaysia.
Answer: A,C,D
NEW QUESTION 28
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?
- A. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
- B. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- C. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- D. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
Answer: B,D
NEW QUESTION 29
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?
- A. National Humanitarian Organization
- B. The United Nations
- C. World Health Organization
- D. All of the above
- E. International Labour Organization
Answer: C
NEW QUESTION 30
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?
- A. Washington's use of co-optation program
- B. The US attempt to deter South Korea's nuclear program
- C. The policy of reconciliation toward Castro's Cuba
- D. The US attempt to enhance South Korea's nuclear program
- E. The case of Pyongyang's nuclear program
Answer: B
NEW QUESTION 31
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
- A. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
- B. It was the contractual monopoly responsible only for the collection of the crop.
- C. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
- D. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
Answer: C,D
NEW QUESTION 32
How can a state, even during peaceful relations, bring pressure on another state without actual war?
- A. Through Article 12
- B. Through Pacific Blockade
- C. Through Round Table Conference
- D. By using any of the above options
- E. Through necessary determinations
Answer: B
NEW QUESTION 33
What are the state level of analysis's main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?
- A. Processes of the sovereign state
- B. Institutions of the sovereign state
- C. Withdrawl of the sovereign state
- D. Laws of the sovereign state
- E. Culture of the sovereign state
Answer: A,B,D,E
NEW QUESTION 34
North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?
- A. Nuclear Non-Proliferation Treaty (NPT)
- B. Ballistic Missile Launch Notification Agreement
- C. Strategic Arms Limitation Treaty I (Interim Agreement)
- D. Intermediate-Range Nuclear Forces Treaty - INF
- E. Treaty on the Prohibition of Nuclear Weapons
Answer: A
NEW QUESTION 35
All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?
- A. Can impose monetary penalties
- B. Makes designations under UK domestic regimes
- C. UK's competent authority for implementing financial sanctions
- D. Negotiates all international sanctions
Answer: A,B,C
NEW QUESTION 36
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Use military force to attack that State
- B. Holding three citizens of that state until the assassin surrenders
- C. Seizing three nationals of that state
- D. Seizing ten nationals of that state
- E. Holding three citizens of that state until restitution is completed
Answer: B,C,E
NEW QUESTION 37
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
- A. Refugees
- B. The poor
- C. Disadvantaged ethnic groups
- D. The disabled
- E. The elderly
Answer: D
NEW QUESTION 38
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?
- A. To the OFSI.
- B. The designated person.
- C. The share cannot be sold.
- D. The designated person's family member.
- E. A third party who has agreed to hold it for the benefit of the designated person.
Answer: B,E
NEW QUESTION 39
When are the economic sanctions more likely to attain symbolic objectives?
- A. When the sender is independent
- B. When the sender is more dependent on the target
- C. When the target is independent
- D. When sender and target both are independent
- E. When the target is more dependent on the sender
Answer: B
NEW QUESTION 40
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?
- A. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
- B. Promulgating and updating guidelines to facilitate the implementation of sanctions
- C. Co-operating with other relevant sanctions committees
- D. Designating financial resources that would be subject to financial sanctions
- E. Streamlining procedures for processing applications for exemptions from sanctions
Answer: B,E
NEW QUESTION 41
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
- A. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
- B. Exports of certain energy-related equipment and technology to Russia.
- C. Prohibiting import and export of arms and related material to/from Russia.
- D. Restrictions on Crimea and Sevastopol
- E. Restricting access to Ukrainian capital markets.
Answer: B,C,D
NEW QUESTION 42
What is the primary purpose of Rule 11?
- A. Prevent legal malpractice
- B. Deal with crime
- C. Deal with unnecessary filings
- D. Deal with unnecessary complaints
- E. Deal with corruption
Answer: A,C,D
NEW QUESTION 43
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