Category Archives: White-Collar Crime

Second Episode of the Nina Marino Co-Hosted Podcast “White Collar Talks With Nina and Joe” for the American Bar Association is Now Available

Featuring: Lucian Dervan is a Professor of Law and Director of Criminal Justice Studies at Belmont University College of Law. Lucian joins Nina and Joe to discuss international internal investigations, international white collar crime, and international criminal justice issues. As former Chair of the ABA's Criminal Justice Section, Lucian led the Section into the international…
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Nina Marino Co-Hosts new Podcast “White Collar Talks With Nina and Joe” for the American Bar Association

Featuring: Ray Banoun, one of the founders of the National White Collar Crime Institute. Maggie O’Donnell, trial attorney focused on white collar criminal defense and civil matters. Hosts: Nina Marino, founder of the Criminal Defense Law Section of the Women Lawyers Association of Los Angeles (WLALA) and the Los Angeles chapter of the Women’s White…
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Kaplan Marino Founding Partner Nina Marino quoted in Chris Villani’s story, “Insys Verdict Flip Is A Check On Aggressive Feds,” published November 27th in Law360.

Law360 Insys Verdict Flip Is A Check On Aggressive Feds Chris Villani November 27, 2019 Law360 (November 27, 2019, 5:54 PM EST) -- Insys Therapeutics Inc. executives got part of the landmark opioid verdict against them thrown out, showing overreach by Boston federal prosecutors as well as the high bar of evidence needed to prove…
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