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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 22
Where the financial sanction is an asset freeze, it doesn’t involve which of the following:
- A. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
- B. There is a change in ownership of the frozen funds or economic resources
- C. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
- D. There is no change in ownership of the frozen funds or economic resources
Answer: B
NEW QUESTION 23
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. 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.”
- C. 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.
- D. 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.”
- E. 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.
Answer: B
NEW QUESTION 24
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- B. United Nations Protection Force (UNPROFOR)
- C. United Nations Security Council (UNSC)
- D. United Nations Security Council Resolution (UNSCR)
- E. International Independent Investigation Commission (UNIIIC)
Answer: A
NEW QUESTION 25
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