В этой тюрьме Нью-Йорка много политзаключённых



Иностранный язык в юриспруденции

 

1. Примерный перечень вопросов к зачетудля оценивания результатов обучения в виде знаний.

 

№ п/п Наименования раздела (темы) дисциплины Содержание раздела Компетенция ОК-4
1. Тема 1. Преступления, связанные с отмыванием денег в России, и законодательство       Тема1. Law and Money Laundering in Russia Outflow of Capital Methods and Means Bank and Law Legislation and Customs Criminal Proceeds and Cooperation with other Countries Two Levels of Cooperation Agencies and their Personnel А-1 А-3   В-1 В-3
2. Тема 2. Преступления, связанные с незаконным оборотом наркотиков и законодательство   Тема 2. Drug Wars and Law Asia and Panama Colombia   А-1 А-3   В-1 В-3
3. Тема 3. Бизнес и законодательство   Тема 3. Business and Law Companies in the UK Business Contracts A Contract for Services Russian Law on Joint Stock Companies International Trade and Documents SWIFT and Payments А-1 А-3   В-1 В-3
4. Тема 4. Международное право       Тема 4. International Law Greenpeace and the rainbow Warrior The Pinochet Case The 50th Anniversary of the Declaration of Human Rights А-1 А-3   В-1 В-3  
5. Тема 5. Импичмент   Тема 5. Impeachment What is Impeachment That is Why we Have Impeachment   А-1 А-2   В-2   С-1  
6. Тема 6. Газетные и журнальные статьи по законодательству и правовым реформам   Тема 6. Newspapers and Magazines on Law and Reforms India Set for Law Reforms New Bill Fails the Forests in Bulgaria Anti Smoking Law Proposed in the USA New Education Law in the State of Vermont, USA A Proposed Reform of the House of Lords in the UK Britain’s Referendum Campaign over the Euro А-1 А-2 А-3   В-1 В-3   С-2  

Лексические темы:

 

1. Law and Money Laundering in Russia

2. Drug Wars and Law

3. Business and Law

4. International Law

5. Impeachment

 

Вопросы теста:

I. Выберете правильный вариант ответа:

 

1. Choose the right variant:

A _________ is a lawyer who gives legal advice to his client and may represent him in court.

a) judge

b) trustee

c) solicitor +

 

2. Choose the right variant:

In law “to appeal” is to ask a higher court to change the _____ already given by a lower court.

a) property

b) judgment +

c) criminals

 

3. Choose the right variant:

________ is the process of concealing the source of money obtained by illicit means.

a) Money issuing

b) Money laundering +

c) Money exchange

 

4. Choose the right variant:

Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to ______ activities that they deem suspicious.

a) report +

b) ban

c) create

5. Choose the right variant:

The principal money laundering offences carry a maximum penalty of 14 years ______.

a) resort

b) imprisonment +

c) holidays

 

6. Choose the right variant:

_______ is the abuse of public power, office, or resources by elected government officials for personal gain.

a) Political syndrome

b) Political system

c) Political corruption +

 

7. Choose the right variant:

______________is the body of law that regulates social conduct and proscribes threatening, harming, or otherwise endangering the health, safety, and moral welfare of people. 

a) Criminal law

b) Civil law

c) Business law

 

8. Choose the right variant:

One common form of police corruption is soliciting and/or accepting ________ in exchange for not reporting organized drug or prostitution rings or other illegal activities.

a) children

b) bribes +

c) commissions

 

9. Choose the right variant:

A _____ is a payment given personally to a government official in exchange of his use of official powers.

a) act

b) outflow

c) bribe +

 

10. Choose the right variant:

Bribery requires two _________: one to give the bribe, and one to take it.

a) participants +

b) games

c) responds

11. Choose the right variant:

_________ is illegal interference with the process of an election.

a) Electricity fraud

b) Electronic fraud

c) Electoral fraud +

 

12. Choose the right variant:

Corrupt dictators routinely ignore economic and social problems in their quest to ____ ever more wealth and power.

a) reduce

b) amass +

c) cut

 

13. Choose the right variant:

There are two methods of corruption of the judiciary: the _____ (through budget planning and various privileges), and the private.

a) authentic

b) local

c) state +

 

14. Choose the right variant:

______ is an economic term describing capital flowing out of (or leaving) a particular economy.

a) Capital outcome

b) Capital outflow +

c) Capital outfly

 

15. Choose the right variant:

Regardless of cause, capital outflowing is generally perceived as always undesirable and many countries create ______ to restrict the movement of capital out of the nations' borders.

a) dramas

b) cities

c) laws +

 

16. Choose the right variant:

_________ are transnational, national, or local groupings of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit.

a) Organized help

b) Organized crime +

c) Unorganized crime

 

17. Choose the right variant:

Organized crime often _____ businesses through the use of extortion or theft and fraud activities like hijacking cargo trucks, robbing goods etc.

a) victimize +

b) help

c) determine

 

18. Choose the right variant:

 Identity theft is a form of _____ or cheating of another person's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name.

a) donation

b) trade

c) fraud +

 

19. Choose the right variant:

Some espouse that all organized crime operates at an international level, though there is currently no international court capable of _____ offences resulting from such activities.

a) buying

b) forgiving

c) trying +

 

20. Choose the right variant:

Most banks operate under a system known as fractional reserve banking where they hold only a small _____ of the funds deposited and lend out the rest for profit.

a) purchase

b) reserve +

c) steal

 

21. Choose the right variant:

Banks act as payment agents by conducting checking or current accounts for customers, paying checks drawn by customers on the bank, and collecting checks deposited to ____.

a) customers' current accounts +

b) director’s current account

c)  employees’ current accounts

22. Choose the right variant:

Banks borrow money by accepting funds deposited on current accounts, by accepting term deposits, and by issuing debt securities such as banknotes and _____.

a) bonds +

b) newspapers

c) obligations

23. Choose the right variant:

Banks _______ from card products through interest payments and fees charged to consumers and transaction fees to companies that accept the credit- debit - cards.

a) go bankrupt

b) make money +

c) demolish

 

24. Choose the right variant:

Banks face a number of ______ in order to conduct their business, some of which can be really dangerous.

a) risks +

b) savings

c) applications

 

25. Choose the right form of the word:

Banks are _______ to many forms of risk which have triggered occasional systemic crises.

a) suscepting

b) suscepted

c) susceptible +

 

26. Choose the right form of the word:

Currently commercial banks are regulated in most ______ by government entities and require a special bank license to operate.

a) jurists

b) jurisdictions +

c) jurisdictionaries

 

27. Choose the right form of the word:

The statutes and regulations in force within a particular jurisdiction may also modify the above terms and/or create new rights, ______ or limitations relevant to the bank-customer relationship.

a) obligations +

b) obligatories

c) obliges

 

28. Choose the right form of the word:

A _____ is a substance which may have medicinal, intoxicating, performance enhancing or other effects when taken or put into a human body.

a) drug dealer

b) drugstore

c) drug +

 

29. Choose the right form of the word:

Drug _________ is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise.

a) posing

b) possession +

c) position

 

30. Choose the right form of the word:

When produced, ________ or possessed under license, otherwise prohibited drugs are known as controlled drugs.

a) supplied +

b) supply

c) supplying

 

31. Choose the right form of the word:

Drug prohibition law is based on the view that some drugs are so _______ or dependence inducing and so dangerous, that they should be rarely, if ever, used.

a) addictionative

b) addictive +

c) addictiving

 

32. Choose the right form of the word:

Addiction to a prohibited drug may not be considered a ______ reason for using it, even if the drug is obtained from a licensed source.

a) legitimate +

b) legitimation

c) legitimating

 

33. Choose the right form of the word:

_______ is the practice of engaging in risky financial transactions in an attempt to profit from short or medium term fluctuations in the market value of a tradable good.

a) Speculate

b) Speculation +

c) Speculator

 

34. Choose the right form of the word:

_____ fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction.

a) Credit card +

b) Crediting card

c) Credits card

 

35. Choose the right form of the word:

In the broadest sense, the term ________ refers to any business not owned by the state.

a) privating corporation

b) privates corporation

c) private corporation +

 

36. Choose the right form of the word:

In countries with public trading markets, a ______ held business is generally taken to mean one whose ownership shares or interests are not publicly traded.

a) privately +

b) privateous

c) privatiously

 

37. Choose the right form of the word:

Private companies may be called corporations, limited companies, or other names, ____ on where and how they are organized.

a) depending +

b) dependenting

c) independent

 

38. Choose the right form of the word:

Critics argue that privately-owned companies _____ their workers, and that the workers do not receive the full product of their labor.

a) exploit +

b) explode

c) explore

 

39. Choose the right form of the word:

A public company, is a limited liability company that offers its securities for sale to the general public, typically through a stock _____.

a) exchangings

b) exchange +

c) exchanger

 

40. Choose the right form of the word:

Publicly traded companies are able to raise ___ and capital through the sale of their securities, whether debt or equity.

a) foundatings

b) fundaments

c) funds +

 

41. Choose the appropriate Russian equivalent:

The company may rent any facilities referenced in the Contract to the parties.

a) обоснованный

b) указанный +

c) доказанный

 

42. Choose the appropriate Russian equivalent:

Some circumstances can permit the parties to breach the Contract.

a) запретить

b) позволить +

c) аннулировать

 

43. Choose the appropriate Russian equivalent:

It is impossible to calculate the revenue if you are not an accountant.

a) налог

b) расход

c) доход +

 

44. Choose the appropriate Russian equivalent:

The Client shall inform the Hotel of the exact number of attendees.

a) иммигранты

b) посетители +

c) грабители

 

45. Choose the appropriate Russian equivalent:

The Hotel will be responsible for any damage in case of the Hotel’s negligence.

a) ущерб +

b) ушиб

c) риск

 

46. Choose the appropriate Russian equivalent:

Here are the main transaction documents: letter of enquiry, quotation, order form, invoice.

a) коммерческое предложение +

b) запрос

c) письмо с вопросом

 

47. Choose the appropriate Russian equivalent:

A telegraphic transfer involves a set of instructions sent to a correspondent bank abroad by cable, requiring that bank to pay over a sum of money to a beneficiary.

a) банковский перевод

b) телеграфный перевод +

c) телеграфический перевод

 

48. Choose the appropriate Russian equivalent:

International payments are made with bill of exchange, drafts, promissory notes etc.

a) вексель +

b) билль об обмене

c) предъявитель

 

49. Choose the appropriate Russian equivalent:

Many organizations try to protect the environment we live in.

a) круговорот

b) жилищные условия

c) окружающая среда +

 

50. Choose the appropriate Russian equivalent:

The charges against the criminals were altered to manslaughter.

a) непредумышленное убийство +

b) резня

c) запланированное убийство

 

51. Choose the appropriate Russian equivalent:

The criminal acknowledged that he had committed the murder.

a) убеждал

b) отрицал

c) признал +

 

52. Choose the appropriate Russian equivalent:

European states were concerned to see that the dispute resolved.

a) разногласия +

b) побег

c) агрессия

 

53. Choose the appropriate Russian equivalent:

The conflict was settled by the mediation board.

a) медийная инспекция

b) собрание директоров

c) конфликтная комиссия +

 

54. Choose the appropriate Russian equivalent:

The Government admitted responsibility for the act and was willing to apologize.

a) принести извинения +

b) выплатить компенсацию

c) выступить с заявлением

 

55. Choose the appropriate Russian equivalent:

The case drew media attention.

a) привлекать внимание +

b) отвлекать внимание

c) не обратить внимание

 

56. Choose the appropriate Russian equivalent:

Jurists will note that the outcome of the intergovernmental dispute was based on an individual’s concept of fairness.

a) причина рассуждения

b) подоплека обсуждения

c) результат обсуждения +

 

57. Choose the appropriate Russian equivalent:

The Company was established in 1993.

a) закрыть

b) учредить +

c) обосновать

 

58. Choose the appropriate Russian equivalent:

The Court’s judgment did not satisfy the defense.

a) решение суда +

b) заседание суда

c) зал суда

 

59. Choose the appropriate Russian equivalent:

The Court decision was not unanimous.

a) анонимный

b) единогласный +

c) не единый

 

60. Choose the appropriate Russian equivalent:

The very idea of human rights becomes meaningless when claims are confused with entitlements.

a) предприятие

b) титул

c) право +

 

61. Choose the appropriate Russian equivalent:

Mass violation of human rights becomes inappropriate reality.

a) равнодушие

b) соблюдение

c) нарушение +

 

62. Choose the appropriate Russian equivalent:

Impeachment is the constitutional remedy.

a) доверие

b) средство +

c) обязанность

 

63. Choose the appropriate Russian equivalent:

The Impeachment procedure is outlined in the Constitution.

a) излагать +

b) вычеркнуть

c) искажать

 

64. Choose the appropriate Russian equivalent:

If you have plans of hijacking an aircraft, there is a law under which you can be prosecuted.

a) перепродать

b) купить

c) угнать +

 

65. Choose the appropriate Russian equivalent:

Croatia risks losing its diverse forests due to legal gaps in the new bill.

a) неприятность

b) брешь +

c) издержки

 

66. Choose the appropriate Russian equivalent:

President has called for new laws aimed at cutting taxes for citizens.

a) отрезать излишки

b) вызывать такси

c) снижать налоги +

67. Choose the suitable suffix to form the new words: jury

+ - or;

- ly;

- rnent;

- ive;

 

68. Choose the suitable suffix to form the new words: prevent

- or;

- ly;

- rnent;

+ - ive;

 

69. Choose the suitable suffixes to form the new words: justice

 

- en;

+ - ify;

- ment;

 

70. Choose the suitable suffixes to form the new words: threat

 

- fy;

+ - en;

- ment;

 

71. Choose the proper suffix to compose the new words: judge

- ion;

- al;

+ - ment;

- ic;

72. Choose the proper suffix to compose the new words: legislate

+ - ion;

- al;

- ment;

- ic;

 

73. Choose the proper suffix to compose the new words: colony

- ion;

+ - al;

- ment;

- ic;

 

74. Choose the suitable suffix to form the new words: law

 

- cy;

+ - ful;

- ence;

 

75. Choose the suitable suffix to form the new words: innocent

 

- cy;

- fill;

+ - ence;

 

76. Choose the suitable suffix to form the new words: use

 

- cy;

+ - ful;

- ence;

 

77. Choose the suitable suffix to form the new words: supreme

 

+ - cy;

- fid;

- ence;

 

78. Choose the suitable suffixes to form the new words: execut

 

- er;

+ - ive;

- ist;

 

79. Choose the suitable suffixes to form the new words: social

 - er;

 - ive;

+ - ist;

80. Choose the suitable suffix to form the new words: chair

- ian;

+ - man;

- able;

 

81. Choose the correct translation of the following Russian sentence:

В этой тюрьме Нью-Йорка много политзаключённых.

- Many political prisoners are in this New York jail.

- In this New York jail are many political prisoners.

+ - There are many political prisoners in this New York jail.

- There are in this jail many political prisoners.

 

82. Choose the suitable form of the translation of the following sentences:

 


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