최신 CGSS 무료덤프 - ACAMS Certified Global Sanctions Specialist

A. Democratic presidential nomination

B. Cuban air force shooting down US aircraft

C. Burglar arrest at the Democratic National Committee office

D. Competition over Florida's electoral votes in the 1992 presidential election

E. Capture by Iranian-backed terrorists of US hostages

A. Measurable

B. Justifiable

C. Comparable

D. Definable

E. Accessible

A. the rights to health

B. the rights to access to medicine

C. the rights to religion

D. the rights to life

E. the rights to food

A. Deal with unnecessary filings

B. Deal with corruption

C. Deal with unnecessary complaints

D. Deal with crime

E. Prevent legal malpractice

A. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.

B. Review and encourage the report prepared by the States against the measures required to achieve the penalties.

C. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.

D. Decide expeditiously on applications for penalties from aviation sanctions.

A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

B. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

C. You gain access to certain exclusive benefits

D. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person

A. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

B. Changes in ownership of the frozen funds or economic resources

C. Prohibited to deal with the frozen funds or economic resources

D. Prohibited to make funds or economic resources available, directly or indirectly for a benefit

E. Prohibited to make funds or economic resources available, directly or indirectly for a designated person

A. Countermeasures

B. Carrots and sticks

C. Parallelism

D. Ups and downs

E. Non-proliferation

A. 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.

B. 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.

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. 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.

E. 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.

A. There will be reprisal blockade for it and all economic or financial ties for this will be cut

B. All economic or financial ties for this will be cut

C. Forms of violence would fall short of the use of force envisaged for it

D. There will be reprisal blockade for it

E. It would be subject to automatic sanctions