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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 49
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?
- A. Because they want to lessen aggression between countries.
- B. In order to promote and advocate peace.
- C. In order to help maintain or restore international peace and security.
- D. Because they felt more than a moral obligation to apply sanctions.
- E. Because they are mandated by the Security Council.
Answer: A
NEW QUESTION 50
Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?
- A. TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
- B. Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996 U.S. Dist. LEXIS 13438, at *7 (S.D.N.Y. Sept. 16, 1996) - "[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules."
- C. Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.3d 87 (2d Cir. 1999), the Second Circuit vacated the district court's sua sponte award of $25,000 in attorneys' fees to the defendants in an ADA case.
- D. Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995) - Upholding sanctions award of fees where "only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future".
- E. Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 U.S. Dist. LEXIS 15979, at *20 (N.D. Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.
Answer: A
NEW QUESTION 51
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?
- A. the rights to access to medicine
- B. the rights to food
- C. the rights to life
- D. the rights to health
- E. the rights to religion
Answer: E
NEW QUESTION 52
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
- A. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
- B. There is no change in ownership of the frozen funds or economic resources
- C. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
- D. There is a change in ownership of the frozen funds or economic resources
Answer: D
NEW QUESTION 53
Under an asset freeze it is generally prohibited to do the following except?
- A. None of the above
- B. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
- C. make funds or economic resources available, directly to, or for the benefit of, a designated person
- D. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- E. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
Answer: A
NEW QUESTION 54
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