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

出題：1

The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?

A. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

B. personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

C. arms and related material

D. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

E. nuclear weapons and activities such as nuclear testing

正解：E 解答を投票する

出題：2

Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy.
What is coercive diplomacy generally defined as?

A. An effort to amend a certain law

B. Forceful persuasion

C. Public announcement

D. Decision made by voting

E. An effort to use some sort of coercion to stop another nation's actions

正解：B,E 解答を投票する

出題：3

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

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

B. 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."

C. 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".

D. 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.

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.

正解：A 解答を投票する

出題：4

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

A. Insurance and safety

B. UNs disapproval

C. Hurdle during online payments

D. Civil not allowing imports to their country

E. United States disapproval

正解：A,C 解答を投票する

出題：5

If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?

A. To the office of President

B. To the armed forced

C. To the Convent

D. To the league assembly

E. To the Security Council

正解：D 解答を投票する

出題：6

Which of the following are the type of offenders are in boot camps?

A. Mostly hardened criminals who have failed everywhere else in the system

B. Boot camps are only for juveniles, there are no adult boot camps

C. Only violent offenders who failed in other programs

D. All of the above

E. Young, nonviolent, and drug possession inmates

正解：E 解答を投票する

出題：7

The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?

A. the Economic and Social Council

B. the Security Council

C. the Secretariat

D. the International Court of Justice

E. the Trusteeship Council

正解：D 解答を投票する

出題：8

Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?

A. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.

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. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.

E. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.

正解：D 解答を投票する

出題：9

How do you define an "Indicator" in Humanitarian indicators and data sources:

A. Proposition provided by the UN

B. Voting procedure for a sanction to be proposed

C. A variable of data sources

D. Measurable variable and that which sheds light on another variable of interest

E. A variable that provides strength to a proposition

正解：D 解答を投票する

出題：10

Which of the following steps is/are not involved in building a causal model?

A. Construct the causal pathwaysas* linking cause and effect.

B. Identify potential causes.

C. Identify likely effects.

D. Differentiate variables that may belong in causal chains.

E. Be clear about the problem statement before starting.

正解：C,D 解答を投票する

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