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NEW QUESTION 46
According to OFSI, financial sanctions can be imposed with the following purposes, except:
- A. Signal disapproval, stigmatizing and potentially isolating a regime or individual
- B. Coerce a regime, or individuals within a regime, into changing their behavior
- C. Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
- D. Constrain a target by denying them access to key resources needed to continue their offending behavior
- E. Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
Answer: C
NEW QUESTION 47
Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?
- 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. Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) – Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.
- 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. United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) – Court reduced fee request because counsel over-litigated the case.
- E. Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) – “A party seeking Rule 11 costs and attorneys’ fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims.”
Answer: C
NEW QUESTION 48
What caused the de-risking of banks for humanitarian sanctions?
- A. UNs disapproval
- B. Civil not allowing imports to their country
- C. United States disapproval
- D. Insurance and safety
- E. Hurdle during online payments
Answer: D,E
NEW QUESTION 49
There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.
Select the correct examples for the following statement.
- A. To be successful, symbolic targets will impose costs on the sender.
- B. States face adverse externalities, and rewards can be successful in achieving symbolic objectives.
- C. To be successful, symbolic goals must not impose costs on the sender.
- D. States face optimistic externalities, so rewards are unlikely to be successful.
Answer: A,B,D
NEW QUESTION 50
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?
- A. In order to help maintain or restore international peace and security.
- B. Because they are mandated by the Security Council.
- C. In order to promote and advocate peace.
- D. Because they felt more than a moral obligation to apply sanctions.
- E. Because they want to lessen aggression between countries.
Answer: E
NEW QUESTION 51
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