Online Access Free ACAMS.CGSS.v2023-01-24.q39 Practice Test (Page 9)

CGSS Exam Question 36

Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A.The right to impose financial sanctions.

B.Human rights objectives.

C.Immunity of ESC-rights to economic sanctions.

D.Impact of international human rights law.

E.The friction of international law.

CGSS Exam Question 37

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

A.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."

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

C.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.

D.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".

E.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.

CGSS Exam Question 38

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.Trading with the enemy act

B.International security and development cooperation act

C.Sharing the same customs act

D.Sanctions are only subject to property against DPRK

E.Trading of goods act

CGSS Exam Question 39

Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A.Petitioner was pursuing traditional habeas relief

B.Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found

C.Petitioner was not pursuing traditional habeas relief

D.To district court for consideration of whether sanctions were appropriate

E.The petitioner sought the purely civil effect of preventing his deportation from happening.

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CGSS Exam Question 36

CGSS Exam Question 37

CGSS Exam Question 38

CGSS Exam Question 39

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