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    NEW QUESTION 53
    What caused the de-risking of banks for humanitarian sanctions?

    • A. UNs disapproval
    • B. Civil not allowing imports to their country
    • C. Hurdle during online payments
    • D. United States disapproval
    • E. Insurance and safety

    Answer: C,E

     

    NEW QUESTION 54
    What is the primary purpose of Rule 11?

    • A. Deal with unnecessary complaints
    • B. Deal with unnecessary filings
    • C. Deal with crime
    • D. Prevent legal malpractice
    • E. Deal with corruption

    Answer: A,B,D

     

    NEW QUESTION 55
    How the offending party can withdraw or correct defective filings?

    • A. Through mitigating factor resulting in a lesser sanction
    • B. By correlating the response, in hours and funds expended, to the merit of the claims
    • C. Through mitigate expenses to a reasonable extent
    • D. By appealing to the court
    • E. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings

    Answer: E

     

    NEW QUESTION 56
    The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
    The US imposed a blanket of near-total economic sanctions, which include:

    • A. Sharing the same customs act
    • B. Sanctions are only subject to property against DPRK
    • C. International security and development cooperation act
    • D. Trading of goods act
    • E. Trading with the enemy act

    Answer: C,E

     

    NEW QUESTION 57
    Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

    • A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
    • B. You gain access to certain exclusive benefits
    • C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
    • D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

    Answer: A,C,D

     

    NEW QUESTION 58
    ......