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CGSS Exam Objectives, Most CGSS Reliable Questions

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CGSS Exam Objectives, Most CGSS Reliable Questions

Posted at 3 day before      View：6 | Replies：2        Print      Only Author   [Copy Link] 1#
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q69-Q74):NEW QUESTION # 69
The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.
  • A. To augment unwarranted complaints and other disclosures.
  • B. To enhance the requisite grievances and other files.
  • C. To deny approved complaints and other submissions.
  • D. To enhance dismissed allegations and other filings.
  • E. To prevent needless lawsuits and other filings.
Answer: E

NEW QUESTION # 70
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
  • A. Four
  • B. Three
  • C. One
  • D. Two
  • E. Six
Answer: B

NEW QUESTION # 71
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
  • A. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
  • B. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
  • C. It was the contractual monopoly responsible only for the collection of the crop.
  • D. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
Answer: B,D

NEW QUESTION # 72
A non-governmental organization (NGO) is actively searching for international supporting projects, which could involve the use of designated banks. The NGO:
  • A. may continue the search, as NGOs are always exempt from sanctions for humanitarian activity.
  • B. should stop the search, as the use of designated banks is prohibited for NGOs.
  • C. may continue the search, however, NGOs can be indirectly impacted by sanctions.
  • D. may continue the search so long as it complies with the restrictions from its home country's jurisdiction.
Answer: C
Explanation:
Sanctions and Compliance Domains state that NGOs are not exempt from sanctions laws. Even humanitarian organizations must ensure that they do not transact through designated banks, sanctioned parties, or sanctioned jurisdictions unless authorized through applicable exemptions or licenses.
Furthermore, NGOs can be indirectly affected by sanctions when engaging in international work, especially when the banking sector of a target region is designated. Therefore, they may continue operating, but must fully consider sanctions exposure, including the involvement of designated banks.
Statements that NGOs are automatically exempt are factually incorrect. Compliance depends on the sanctions program, jurisdiction, and licensing conditions.
Reference:
Sanctions applicability to NGOs and humanitarian organizations.
Indirect sanctions impact when designated banks are involved.

NEW QUESTION # 73
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. 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. 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.
Answer: B

NEW QUESTION # 74
......
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Posted at before yesterday 11:11        Only Author  2#
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Posted at before yesterday 19:05        Only Author  3#
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