CGSS exam questions for practice in 2024 Updated 122 Questions
Updated Feb-2024 Premium CGSS Exam Engine pdf - Download Free Updated 122 Questions
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NEW QUESTION # 58
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 changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- 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 presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
Answer: B,D
NEW QUESTION # 59
Which of the following are the type of offenders are in boot camps?
- A. Boot camps are only for juveniles, there are no adult boot camps
- B. Young, nonviolent, and drug possession inmates
- C. Only violent offenders who failed in other programs
- D. Mostly hardened criminals who have failed everywhere else in the system
- E. All of the above
Answer: B
NEW QUESTION # 60
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:
- A. Any interest or earnings that is not on the account
- B. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
- C. Any payment from an unknown source
- D. Any interest or earnings on the account
Answer: B,D
NEW QUESTION # 61
All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?
- A. Negotiates all international sanctions
- B. UK's competent authority for implementing financial sanctions
- C. Makes designations under UK domestic regimes
- D. Can impose monetary penalties
Answer: B,C,D
NEW QUESTION # 62
The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?
- A. Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.
- B. Where forwarding attorney had not advised them of an earlier adverse ruling.
- C. Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.
- D. Where the attorney could not have been reasonably obtained by local counsel
- E. Where attorney neglected to ask the client whether allegedly defamatory statements were actually false
Answer: E
NEW QUESTION # 63
Which of the following is needed to pay salary and related expenses to the designated person?
- A. Bank permission
- B. OFSI license
- C. Frozen account
- D. His salary account.
- E. A lawyer's permission.
Answer: B
NEW QUESTION # 64
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. You gain access to certain exclusive benefits
- B. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- C. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
Answer: B,C,D
NEW QUESTION # 65
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?
- A. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
- B. Promulgating and updating guidelines to facilitate the implementation of sanctions
- C. Co-operating with other relevant sanctions committees
- D. Streamlining procedures for processing applications for exemptions from sanctions
- E. Designating financial resources that would be subject to financial sanctions
Answer: B,D
NEW QUESTION # 66
Which of the following is included under article 30 of UN sanction?
- A. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
- B. The article states the power to establish subsidiary organs to facilitate the Council's work.
- C. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
- D. The article empowers the Council to adopt its own rules of procedure.
- E. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
Answer: D
NEW QUESTION # 67
In Resolution 661 (1990), the Council requested all States to avoid:
- A. 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.
- B. Importation of all goods and services originating in Malaysia.
- C. Activities intended to promote the export of some goods or services from Iraq.
- D. Exports of goods and services to Malaysia.
- E. Exports of goods and services to Iraq.
Answer: A,C,E
NEW QUESTION # 68
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. corner-end programs
- B. back-end programs
- C. side-door programs
- D. front-end programs
- E. trap-door programs
Answer: D
NEW QUESTION # 69
In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?
- A. commodities and products for essential humanitarian need
- B. needs of military forces
- C. educational need for the children
- D. government
- E. materials and supplies essential for civilian need
Answer: A,E
NEW QUESTION # 70
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
- A. Selling them
- B. Trading them
- C. Mortgaging them
- D. Hiring them
- E. Investing them
Answer: B,E
NEW QUESTION # 71
Which syndrome could be considered a cultural norm or a state norm?
- A. Dependent syndrome
- B. Histrionic syndrome
- C. Borderline syndrome
- D. Avoidant syndrome
- E. Munich syndrome
Answer: E
NEW QUESTION # 72
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:
- A. To make payments under agreement or obligations
- B. To make any payments due to a designated person under contracts
- C. To operate with obligations that were concluded or arose before the date the person became sanctioned
- D. To make funds or economic resources available for the benefit of a designated person
- E. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
Answer: D
NEW QUESTION # 73
Which of the following statements states that the attacks are indiscriminate?
- A. Employ a method or means of combat which cannot be directed at a specific military objective.
- B. Utilizing weapons that are capable of distinguishing between civilian and military targets.
- C. Attacks are not directed at a specific military objective.
- D. Proportionate attacks
- E. Employ a method or means of combat, the effects of which cannot be limited.
Answer: A,C,E
NEW QUESTION # 74
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