ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題:

1. 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) 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.
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) 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.

2. Which of the following organs discuss questions within the scope of the Charter?

A) the Economic and the Social Council
B) the Trusteeship Council
C) the International Court of Justice
D) the Security Council
E) the General Assembly

3. In Resolution 661 (1990), the Council requested all States to avoid:

A) Activities intended to promote the export of some goods or services from Iraq.
B) Exports of goods and services to Iraq.
C) Exports of goods and services to Malaysia.
D) Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
E) Importation of all goods and services originating in Malaysia.

4. How can a state, even during peaceful relations, bring pressure on another state without actual war?

A) Through Round Table Conference
B) Through necessary determinations
C) Through Pacific Blockade
D) By using any of the above options
E) Through Article 12

5. Which of the following could affect the pursuit and implementation of incentive policies?

A) Institutional struggle
B) Factional struggle
C) National Struggle
D) Partisan struggle
E) Individual Struggle

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