2023年最新のに更新された検証済みの合格させるCGSS学習ガイドベスト問題集を使おう Courses
究極なガイドはCGSS最新版限定公開
CGSS認定試験は、グローバルな制裁コンプライアンスの知識をテストするために設計された包括的な一連の多肢選択問題で構成されています。試験は、制裁の起源と目的、規制環境、制裁コンプライアンスの実践的な応用など、様々なトピックをカバーしています。試験はコンピュータベースであり、世界中のACAMSテストセンターで受験することができます。合格点を取得する必要があります。
質問 # 49
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
- A. Imposing monetary sanctions towards pro se litigant.
- B. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- C. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
- D. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
- E. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
正解：A、D
質問 # 50
What is the primary purpose of Rule 11?
- A. Deal with crime
- B. Prevent legal malpractice
- C. Deal with corruption
- D. Deal with unnecessary complaints
- E. Deal with unnecessary filings
正解：B、D、E
質問 # 51
In Resolution 661 (1990), the Council requested all States to avoid:
- A. Exports of goods and services to Malaysia.
- B. Activities intended to promote the export of some goods or services from Iraq.
- C. Exports of goods and services to Iraq.
- 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.
正解：B、C、D
質問 # 52
Which of the following are UK government departments and agencies involved in sanctions:
- A. Department for International Trade
- B. Foreign & Commonwealth Office
- C. HM Revenue & Customs (HMRC)
- D. HM Treasury
正解：A、B、C、D
質問 # 53
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
- A. To buy most land
- B. To achieve a variety of substantive and symbolic objects
- C. To achieve a noble prize
- D. To achieve global peace
- E. Used for money laundering
正解：B
質問 # 54
Which exogenous events sporadically derailed the changes in general of punishing Cuba?
- A. Capture by Iranian-backed terrorists of US hostages
- B. Competition over Florida's electoral votes in the 1992 presidential election
- C. Cuban air force shooting down US aircraft
- D. Burglar arrest at the Democratic National Committee office
- E. Democratic presidential nomination
正解：B、C
質問 # 55
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. nuclear weapons and activities such as nuclear testing
- B. arms and related material
- C. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- D. 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
- E. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
正解：A
質問 # 56
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Security Council (UNSC)
- B. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- C. International Independent Investigation Commission (UNIIIC)
- D. United Nations Protection Force (UNPROFOR)
- E. United Nations Security Council Resolution (UNSCR)
正解：B
質問 # 57
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. 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.
- B. 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.
- C. 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.
- D. 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.
- E. 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.
正解：A、B
質問 # 58
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
- A. Trading them
- B. Selling them
- C. Hiring them
- D. Mortgaging them
- E. Investing them
正解：A、E
質問 # 59
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 Bonn-Berlin Process
- B. The Interlaken Process
- C. The Targeted Financial Sanctions Process
- D. The UN Security Council Process
- E. The Stockholm Process on the Implementation of Targeted UN Sanctions
正解：A、B、E
質問 # 60
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:
- A. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
- B. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction
- C. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
- D. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
正解：A、B、C、D
質問 # 61
What are the state level of analysis's main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?
- A. Laws of the sovereign state
- B. Withdrawl of the sovereign state
- C. Culture of the sovereign state
- D. Institutions of the sovereign state
- E. Processes of the sovereign state
正解：A、C、D、E
質問 # 62
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
- A. There will be reprisal blockade for it
- B. All economic or financial ties for this will be cut
- C. There will be reprisal blockade for it and all economic or financial ties for this will be cut
- D. It would be subject to automatic sanctions
- E. Forms of violence would fall short of the use of force envisaged for it
正解：D
質問 # 63
In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:
- A. International peace
- B. Local security
- C. International security
- D. Local markets
正解：A、C
質問 # 64
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2023年最新のに更新された検証済みの合格させるCGSS試験にはリアル問題解答：https://drive.google.com/open?id=1G7u181QZU4IMPD_eJ4CaYSFx22fp98pU