CGSSの無料問題集（122題）、CGSS認定試験参考書

ACAMS CGSS 問題集

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試験コード：CGSS

試験名称：Certified Global Sanctions Specialist

最近更新時間：2025-03-05

問題と解答：全122問

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質問 1：
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. By a state through intragovernmental cooperation.
E. National organizations
正解：A

質問 2：
Rule 11 sanctions against pro se litigants are inappropriate where:
A. He or she has received no prior warnings from the court
B. A pro se plaintiff is an attorney
C. There is no evidence the litigant filed an action in bad faith
D. The litigant has not filed repeated motions lacking in merit
E. None of the above
正解：A,C,D

質問 3：
The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:
A. Sanctions are only subject to property against DPRK
B. Trading with the enemy act
C. Sharing the same customs act
D. International security and development cooperation act
E. Trading of goods act
正解：B,D

質問 4：
Courts agree that attorneys' inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
Which of the following relates to this?
A. Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
B. Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
C. Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
D. Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.
E. Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.
正解：A,D

質問 5：
Which of the following statements is not true about Pro se litigants:
A. Pro se litigants are unrepresented by counsel
B. The amended rule provision shielding represented parties from sanctions for frivolous legal arguments does not apply to pro se litigants
C. Pro se litigants do not benefit from the amended rule provision shielding represented parties from sanctions for frivolous legal arguments
D. Pro se litigants are required to sign their own to papers filed in court
E. Pro se litigants are not subject to Rule 11
正解：E

質問 6：
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?
A. A targetted state to compel or change their policy
B. To reform a state for better
C. To change the public behavior
D. A state to surrender
E. An individual to give up assets
正解：A

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ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題:

1. According to OFSI, what from the listed below can be defined as as fundsas?

A) Letters of credit
B) Cash, cheques, claims on money, drafts, money orders
C) Deposits with financial institutions or other entities
D) Interest, dividends or other income on or value accruing from or generated by assets
E) Materials and equipment

2. According to OFSI, financial sanctions can be imposed with the following purposes, except:

A) Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
B) Constrain a target by denying them access to key resources needed to continue their offending behavior
C) Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
D) Coerce a regime, or individuals within a regime, into changing their behavior
E) Signal disapproval, stigmatizing and potentially isolating a regime or individual

3. Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

A) The Interlaken Process
B) The Bonn-Berlin Process
C) The Stockholm Process on the Implementation of Targeted UN Sanctions
D) The UN Security Council Process
E) The Targeted Financial Sanctions Process

4. Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?

A) Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.
B) Assisting States in tracking and freezing financial penalties.
C) Sending a mission led by the committee neutral observer to the region in which the target is headquartered.
D) Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.

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

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

質問と回答：

質問 # 1
正解： A、B、C、D

質問 # 2
正解： A

質問 # 3
正解： A、B、C

質問 # 4
正解： A、B

質問 # 5
正解： E