About
Abena Mainoo’s practice focuses on investigations and civil litigation.
Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies. Part Two: Global Developments
Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies. Part One: Developments in the U.S.
DOJ New Safe Harbor Policy for Voluntary Self-Disclosures in M&A
DOJ, Commerce, and Treasury Issue Advisory on Voluntary Self-Disclosure Policies
DOJ, Commerce, and Treasury Issue Advisory on Voluntary Self-Disclosure Policies
Managing U.S. Enforcement and Civil Risks Relating to ESG Issues: Greenwashing
U.S. Federal Judge Finds Probable Cause for Conspiracy to Violate U.S. Sanctions and to Defraud the United States in First Published Opinion Discussing U.S. Sanctions Violations Involving Use of Cryptocurrency
Authorities in U.S. Take Steps to Strengthen Enforcement of U.S. Measures Against Russia
OFAC Issues Sanctions Guidance to Virtual Currency Industry
About
Abena Mainoo’s practice focuses on investigations and civil litigation.