Jennifer Lieser speaks as a panelist for the American Bar Association's: Social Media as Evidence.
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Kaplan Marino secured a client's acquittal of federal bribery charges, dismissal of state charges for an attorney accused in a kickback scheme and negotiated a probated sentence for a doctor accused of over 40 state crimes, earning it a spot among the 2024 Law360 White Collar Groups of the Year.Nina...
At the beginning of his 37 years in practice, Richard D. Kaplan said his dedication to helping people during their most challenging times initially drew him to criminal law. “As my practice developed into the white-collar world, I became attracted to learning about new businesses and the psychology of the accused,”...
As the DOJ cracks down on U.S. distribution of fake telemedicine, a variety of global efforts are also aimed at detection and prosecution of entities engaged in this dangerous illegal activity.
Southern California continues to thrive as a vibrant center for legal innovation and leadership, drawing some of the brightest minds in the profession. In such a high-caliber legal landscape, being recognized as a visionary is not only a reflection of exceptional skill and dedication but also an acknowledgment of one’s...
VISALIA, Calif. (KFSN) -- In impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on Thursday afternoon in a Visalia courtroom on the years-long case against Dr. Benny Benzeevi.Dr. Benzeevi is the man behind one of the most significant cases of corruption in...
Kaplan Marino received two Metropolitan Tier 1 Rankings, recognizing firm excellence in both White Collar Defense and General Criminal Defense. In this second independently produced edition, Best Law Firms continues to recognize firms for their standout legal performance and prowess in specific metro regions and practice areas, highlighting their unwavering commitment...
Nina Marino, founding partner of white collar boutique Kaplan Marino PC, secured a full acquittal for engineering firm founder Dennis Mitsunaga in a 12-week jury trial in Hawaii, and ensured that charges were dismissed against a lawyer accused by the district attorney's office in Orange County, California, of running an...
ABA London White-Collar Crime Institute, London, GB, October 14, 2024Richard Kaplan is a Moderator – Plenary Session – “Exploring AI and International White-Collar Crime Trends, Collaboration and Enforcement Challenges.”
Kaplan Marino is honored to have been selected and featured by the Los Angeles Business Journal in the 2024 Leaders of Influence: Most Admired Law Firms to Work for. The firm is thrilled to have been recognized for its “outstanding workplace environment and industry excellence.”As a boutique firm, Kaplan Marino...
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