Course 2023 CGSS Test Prep Training Practice Exam Download
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NEW QUESTION 21
For which of the following an OFSI license is required?
- A. To issue or allow the redemption of vouchers, coupons, or reward points.
- B. Payment for groceries.
- C. To set off a debt.
- D. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- E. To write off a debt.
Answer: A,C,E
NEW QUESTION 22
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. Laws of the sovereign state
- B. Institutions of the sovereign state
- C. Culture of the sovereign state
- D. Withdrawl of the sovereign state
- E. Processes of the sovereign state
Answer: A,B,C,E
NEW QUESTION 23
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
- A. Sovereign equality
- B. The duty to cooperate
- C. Territorial integrity
- D. Self-determination
- E. Nonintervention
Answer: A,B,C,E
NEW QUESTION 24
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?
- A. The Council has tended not to invoke both Articles 39 and 41.
- B. The council made a determination of the type envisaged by both Article 39 and 41.
- C. The council neglected both Articles 39 and 41.
- D. It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.
- E. The Council has discontinued acknowledging Article 39.
Answer: D
NEW QUESTION 25
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. 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."
- B. 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.
- 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. 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.
Answer: A
NEW QUESTION 26
Which of the following could affect the pursuit and implementation of incentive policies?
- A. Individual Struggle
- B. Institutional struggle
- C. Partisan struggle
- D. Factional struggle
- E. National Struggle
Answer: B,C,D
NEW QUESTION 27
What caused the de-risking of banks for humanitarian sanctions?
- A. Civil not allowing imports to their country
- B. Hurdle during online payments
- C. UNs disapproval
- D. Insurance and safety
- E. United States disapproval
Answer: B,D
NEW QUESTION 28
When effectiveness and externalities do not encourage the use of incentives what can happen?
- A. The trade-off between political externalities/effectiveness can create provocative dilemmas
- B. The economic incentives will be preferred over economic threats
- C. This can affect the effectiveness of the economic statecraft
- D. It can punish or reward particular policies
- E. The relative effectiveness of incentives decreases
Answer: A
NEW QUESTION 29
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?
- A. Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found
- B. Petitioner was not pursuing traditional habeas relief
- C. The petitioner sought the purely civil effect of preventing his deportation from happening.
- D. To district court for consideration of whether sanctions were appropriate
- E. Petitioner was pursuing traditional habeas relief
Answer: B,C
NEW QUESTION 30
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. World Health Organization
- C. The United Nations
- D. International Labour Organization
- E. All of the above
Answer: B
NEW QUESTION 31
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. Co-operating with other relevant sanctions committees
- B. Designating financial resources that would be subject to financial sanctions
- C. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
- D. Promulgating and updating guidelines to facilitate the implementation of sanctions
- E. Streamlining procedures for processing applications for exemptions from sanctions
Answer: D,E
NEW QUESTION 32
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
- A. Exports of certain energy-related equipment and technology to Russia.
- B. Restricting access to Ukrainian capital markets.
- C. Prohibiting import and export of arms and related material to/from Russia.
- D. Restrictions on Crimea and Sevastopol
- E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
Answer: A,C,D
NEW QUESTION 33
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.
- A. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behavior
- B. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.
- C. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
- D. Targeted governments may prefer penalties, for reasons of economics and politics.
Answer: A,B,D
NEW QUESTION 34
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 enhance South Korea's nuclear program
- C. The US attempt to deter South Korea's nuclear program
- D. The case of Pyongyang's nuclear program
- E. The policy of reconciliation toward Castro's Cuba
Answer: C
NEW QUESTION 35
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
- A. Anonymous match
- B. Name match
- C. Target match
- D. Consolidated match
- E. Individual match
Answer: C
NEW QUESTION 36
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. Chinese military
- B. Serbian military
- C. Syrian military
- D. Japanese military
- E. German military
Answer: B
NEW QUESTION 37
What does UNICEF stand for?
- A. Formun
- B. World Health Organization
- C. Social, Cultural and Humanitarian
- D. United Nations International Children's Emergency Fund
- E. Pakistan National Assembly
Answer: D
NEW QUESTION 38
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Restrict access to financial markets
- B. Conserve sudden financial spikes in the economy
- C. Limit the provision of certain financial services
- D. Restrict access to funds and economic resources
- E. Limit the amount of sanctioned trades
Answer: A,C,D
NEW QUESTION 39
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?
- A. The designated person.
- B. To the OFSI.
- C. The designated person's family member.
- D. The share cannot be sold.
- E. A third party who has agreed to hold it for the benefit of the designated person.
Answer: A,E
NEW QUESTION 40
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