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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. 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 Targeted Financial Sanctions Process
C) The Interlaken Process
D) The UN Security Council Process
E) The Stockholm Process on the Implementation of Targeted UN Sanctions

2. Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A) The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
B) The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
C) The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
D) The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

3. Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

A) The policy of reconciliation toward Castro's Cuba
B) The US attempt to enhance South Korea's nuclear program
C) The US attempt to deter South Korea's nuclear program
D) The case of Pyongyang's nuclear program
E) Washington's use of co-optation program

4. 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) Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
B) Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
C) Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
D) Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
E) Imposing monetary sanctions towards pro se litigant.

5. 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) 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.
B) 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.
C) 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.
D) 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.
E) 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."

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