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Quiz CGSS - Perfect Certified Global Sanctions Specialist Real Question

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q68-Q73):

NEW QUESTION # 68
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?

• A. All of the above
• B. Fines
• C. Punished to death
• D. Considered criminal
• E. Prosecution

Answer: A
NEW QUESTION # 69
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. 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.
• 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. 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."
• 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. 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.

Answer: B
NEW QUESTION # 70
According to OFSI, how long does it typically take to get a license?

• A. Four weeks
• B. Two weeks
• C. Three weeks
• D. One week
• E. Up to two months

Answer: A
NEW QUESTION # 71
Which of the following are UK government departments and agencies involved in sanctions:

• A. Department for International Trade
• B. HM Revenue & Customs (HMRC)
• C. HM Treasury
• D. Foreign & Commonwealth Office

Answer: A,B,C,D
NEW QUESTION # 72
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 Trusteeship Council
• B. the Economic and Social Council
• C. the Security Council
• D. the Secretariat
• E. the International Court of Justice

Answer: E
NEW QUESTION # 73
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