ACAMS CGSS : Certified Global Sanctions Specialist

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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Which acts were born of a sense of frustration and necessity in Congress?

A) Helms-Burton Act of 1996
B) CDA of 1992
C) Militia Act of 1991
D) Unfunded Mandates Reform Act of 1995
E) National Banking Act of 1963

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

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

3. Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

A) Prohibiting import and export of arms and related material to/from Russia.
B) Restrictions on Crimea and Sevastopol
C) Exports of certain energy-related equipment and technology to Russia.
D) Restricting access to Ukrainian capital markets.
E) Prohibiting exports of dual-use goods and technology for military use in Ukraine.

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) 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) 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.
C) 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.
D) 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.
E) 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.

5. There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A) National Humanitarian Organization
B) International Labour Organization
C) The United Nations
D) All of the above
E) World Health Organization

Solutions: