Abena Mainoo
Professional Bio
Abena Mainoo has conducted high-stakes investigations involving a range of misconduct (including financial crimes and environmental law violations) and counseled clients in investigations by the authorities.
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
Cleary Foreign Investment and International Trade Watch ·
Authorities in U.S. Take Steps to Strengthen Enforcement of U.S. Measures Against Russia
Cleary Foreign Investment and International Trade Watch ·
OFAC Issues Sanctions Guidance to Virtual Currency Industry
Cleary Foreign Investment and International Trade Watch ·
OFAC Issues Sanctions Guidance to Virtual Currency Industry
Cleary Enforcement Watch ·
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
Cleary Foreign Investment and International Trade Watch ·