Abena Mainoo
Partner
“They’ve Got Next: The 40 Under 40” Honoree
Bloomberg Law
Among Top 100 Women in Investigations
Global Investigations Review
Abena Mainoo’s practice focuses on complex civil litigation and investigations.
She regularly defends companies facing parallel litigation and government investigations. Abena has significant experience with securities and consumer protection class actions, including litigation involving cross-border dimensions. She frequently conducts internal investigations into whistleblower complaints alleging fraud or interpersonal misconduct.
Abena also advises companies on compliance programs and remediation.
Notable Experience
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Allergan and executives in winning summary judgment motion dismissing securities class action in the Southern District of New York and on appeal in the Second Circuit.
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Nationstar Mortgage and executives in winning dismissal of securities class action in the Southern District of Florida.
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In California Public Employees Retirement System (CalPERS) v. ANZ Securities Inc., a landmark U.S. Supreme Court decision regarding the statute of repose established by Section 13 of the Securities Act of 1933.
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Petrobras and affiliates in a securities class action and individual actions in the Southern District of New York.
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Bosch in consumer class actions relating to diesel emissions, including winning dismissal of civil RICO claims in the Eastern District of Michigan, and related investigations.
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BNP Paribas and HSBC in winning dismissal of civil RICO and state law claims in the Southern District of New York and on appeal in the Second Circuit.
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BNP Paribas in class action in the Southern District of New York alleging Swiss law tort claims.
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Standard Chartered and BNP Paribas in Anti-Terrorism Act litigation in the Southern District of New York.
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Special committee of the FDIC board of directors in an independent review of allegations of sexual harassment and interpersonal misconduct.
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An internal investigation of personal misconduct allegations against a company executive.
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An internal investigation into a whistleblower complaint alleging regulatory violations and retaliation by a company’s managers.
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An internal investigation and related regulatory inquiries concerning a whistleblower complaint alleging fraud.
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An internal investigation of a whistleblower complaint alleging misconduct by a company’s manager and retaliation.
Selected Activities
triggerMerit Selection Panel for Magistrate Judges for the U.S. District Court for the Southern District of New York
Federal Bar Council, Trustee
Publications
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Rule 14a-8 Litigation Update: District Courts Weigh in on Shareholder Proposal Exclusions
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Lawsuits Filed Under SEC’s Revised Rule 14a-8 No-Action Letter Process
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Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies
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Executive Orders & Memoranda Targeting Diversity, Equity, and Inclusion
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Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations
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DOJ New Safe Harbor Policy for Voluntary Self-Disclosures in M&A
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Managing U.S. Enforcement and Civil Risks Relating to ESG Issues: Greenwashing
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Rule 7.1 Amendment Puts Spotlight on Citizenship of Foreign Business Entities
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U.S. Federal Rule Amendment Puts Spotlight on Foreign Businesses’ Citizenship
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U.S. Federal Judge Finds Probable Cause for Conspiracy to Violate U.S. Sanctions
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Authorities in U.S. Take Steps to Strengthen Enforcement of U.S. Measures Against Russia
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Global Economic Sanctions Regimes: Implications for Multinational Companies
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Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
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SEC Chief Accountant Weighs in on Accounting Issues During the COVID-19 Outbreak
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Priorities, Trends and Developments in Enforcement and Compliance
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U.S. Supreme Court Holds That Securities Act Class Actions May Be Brought in State Court
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Second Circuit Further Addresses Defendants’ Burden in Rebutting Basic Presumption
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Supreme Court to Consider Whether Subsequent Class Actions May Benefit from American Pipe Tolling
Events
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March 2, 2021
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December 9, 2019
PLI’s Annual Disclosure Documents 2019: Current Developments and Best Practices
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April 30, 2019
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December 10, 2018
PLI’s Annual Disclosure Documents 2018: Current Developments and Best Practices
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December 11, 2017
PLI’s Annual Disclosure Documents 2017: Current Developments and Best Practices