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NEW QUESTION 24
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

• A. Japanese military
• B. Serbian military
• C. Syrian military
• D. Chinese military
• E. German military

Answer: B

NEW QUESTION 25
Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?

• A. 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.
• B. TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
• C. 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."
• 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: B

NEW QUESTION 26
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

• A. Payments due under prior contracts
• B. Funds transferred to an account by a third party
• C. Funds dealing with breaches of licensing conditions
• D. Payments made without the prior consent of the legal person or designated person
• E. Payments made under judicial decisions rendered in an EU member state

Answer: A,B,E

NEW QUESTION 27
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. The policy of reconciliation toward Castro's Cuba
• B. The US attempt to deter South Korea's nuclear program
• C. Washington's use of co-optation program
• D. The case of Pyongyang's nuclear program
• E. The US attempt to enhance South Korea's nuclear program

Answer: B

NEW QUESTION 28
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?

• A. Provision of guidance and training of the aircraft
• B. Provision of transfer of assets through it
• C. None of the above-mentioned statements
• D. Provision of technical assistance of the aircraft
• E. Provision of manufacture or maintenance of aircraft

Answer: A,D,E

NEW QUESTION 29
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