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.
OFAC Takes Aggressive Enforcement Action in Connection With M&A Transactions and Spells Out Compliance Expectations
Cleary Foreign Investment and International Trade Watch ·
Tenth Circuit Affirms Ruling Allowing SEC to Bring Securities Fraud Claims Over Certain Foreign Transactions
Cleary M&A and Corporate Governance Watch ·
Tenth Circuit Affirms Ruling Allowing SEC to Bring Securities Fraud Claims Over Certain Foreign Transactions
Cleary Enforcement Watch ·
DOJ Remarks Highlight Changes to White Collar Policy
Cleary Enforcement Watch ·
Sanofi Settles FCPA Charges With SEC for $25.2 Million
Cleary Enforcement Watch ·