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ACAMS Certified Global Sanctions Specialist Sample Questions:
1. Which of the following statements states that the attacks are indiscriminate?
A) Attacks are not directed at a specific military objective.
B) Utilizing weapons that are capable of distinguishing between civilian and military targets.
C) Employ a method or means of combat which cannot be directed at a specific military objective.
D) Proportionate attacks
E) Employ a method or means of combat, the effects of which cannot be limited.
2. Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?
A) United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) - Court reduced fee request because counsel over-litigated the case.
B) Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) - "A party seeking Rule 11 costs and attorneys' fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims."
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) 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."
E) Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) - Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.
3. If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?
A) They can take action as they see fit to uphold justice and justice
B) They will cease their hostilities
C) They are bound to obey the Security Council
D) They have no right to exercise their civil rights
E) They have reserved the right to safeguard themselves and their integrity
4. What is the primary purpose of Rule 11?
A) Prevent legal malpractice
B) Deal with corruption
C) Deal with unnecessary complaints
D) Deal with unnecessary filings
E) Deal with crime
5. Under what objective does the Security Council has imposed sanctions to facilitate the return of refugees and displaced persons in the Former Republic of Yugoslavia (FRY)?
A) Bringing about disarmament or arms control
B) Ending a rebellion, invasion, or external interference
C) Promoting good governance
D) Facilitating the establishment and consolidation of peace
E) Facilitating the exercise or protection of human rights
Solutions:
Question # 1 Answer: A,C,E | Question # 2 Answer: D | Question # 3 Answer: A,E | Question # 4 Answer: A,C,D | Question # 5 Answer: E |

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