CGSS試験無料問題集（122題）「ACAMS Certified Global Sanctions Specialist 認定」

出題：1

There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

A. pooling equilibria

B. Semi-separating equilibria

C. Separating equilibria

D. None of the above

E. Non-pooling equilibria

正解：A 解答を投票する

出題：2

The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

A. the rights to religion

B. the rights to access to medicine

C. the rights to food

D. the rights to life

E. the rights to health

正解：A 解答を投票する

出題：3

If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

A. Holding three citizens of that state until restitution is completed

B. Holding three citizens of that state until the assassin surrenders

C. Seizing three nationals of that state

D. Use military force to attack that State

E. Seizing ten nationals of that state

正解：A,B,C 解答を投票する

出題：4

What is the similarity between the the 1993 rule and 1983 Rule 11?

A. Affirmative duty to investigate

B. Frivolousness test

C. Contents of the certificate

D. Required statements

E. Objective Test

正解：A 解答を投票する

出題：5

Which of the following is called Organized unilateral sanctions?

A. By a group of States through intergovernmental cooperation.

B. By a group of States through intragovernmental cooperation.

C. By Non-profit organizations for human rights.

D. National organizations

E. By a state through intragovernmental cooperation.

正解：A 解答を投票する

出題：6

To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A. Charitable funds for humanitarian refugee

B. 50% of the gross profit should be rendered for humanitarian sympathy

C. 50% of the gross profit should be rendered for humanitarian sympathy

D. Safeguarding and upholding any rights under the sanctions regime

E. Judgements on the legal obligations of people or entities involved

正解：D,E 解答を投票する

出題：7

With which of the following procedural conditions EU should comply with for resorting to countermeasures?

A. Notifying its intention to take resources.

B. Respecting the principle of proportionality.

C. Calling upon the International justice of the law.

D. Calling upon the third (target) State to cease the violation.

E. Suggesting negotiations.

正解：B,D,E 解答を投票する

出題：8

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. 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.

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. 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.

D. 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.

E. 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."

正解：B 解答を投票する

出題：9

Which of the following are UK government departments and agencies involved in sanctions:

A. HM Revenue & Customs (HMRC)

B. HM Treasury

C. Foreign & Commonwealth Office

D. Department for International Trade

正解：A,B,C,D 解答を投票する

出題：10

Which of the following is needed to pay salary and related expenses to the designated person?

A. OFSI license

B. His salary account.

C. Bank permission

D. Frozen account

E. A lawyer's permission.

正解：A 解答を投票する

CGSS試験無料問題集「ACAMS Certified Global Sanctions Specialist 認定」