News – Archive

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• 24. January > Nina Marino and Richard Kaplan will speak at the ABA White Collar Crime Institute on March 1-3, 2023, in Miami (Appearances)
• 24. January > Richard Kaplan talks to the Daily Journal about the implication of the charges against Alec Baldwin (Mentions)
• 19. January > Richard Kaplan Quoted in Daily Beast Article About Alec Baldwin Charges (Mentions)
• 17. January > Kaplan Marino Partners Selected to Super Lawyers (Awards & Recognitions)
• 11. January > Kaplan Marino’s Richard Kaplan Discusses the Idaho College Student Murders and Woman Accused of Murdering Her Step Father on Court TV (Appearances)

• 08. December > Kaplan Marino’s Nina Marino Named Top California White Collar Attorney (Awards & Recognitions)
• 29. November > Kaplan Marino’s Nina Marino and Jennifer Lieser Selected as Inspirational Women Award Nominees (Awards & Recognitions, News)
• 08. November > Kaplan Marino Named “Best Law Firm” by U.S. News and World Report (Awards & Recognitions)
• 24. October > Kaplan Marino Named a Top Boutique Law Firm in California (Awards & Recognitions, Press Release)
• 06. October > Joe Whitley Co-Hosting ABA “White Collar Talks” Podcast with Nina Marino (Appearances, Podcast)
• 03. October > Nina Marino Quoted in Associated Press Article: Trump at center of Oath Keepers novel defense in Jan. 6 case (Mentions, Trials)
• 20. September > Nina Marino will be giving the Morning Welcome and Introduction to Hypothetical Excercises at the 10th Annual London White Collar Crime Institute this October (Appearances, Presentations, White-Collar Crime)
• 20. September > Kaplan Marino Named “Most Admired Law Firm to Work For” (Awards & Recognitions)
• 20. September > Third Episode of the Nina Marino Co-Hosted Podcast “White Collar Talks With Nina and Joe” for the American Bar Association is Now Available (Appearances, Podcast, White-Collar Crime)
• 20. September > Nina Marino and Jennifer Lieser will be speaking on The Dark Net, BTC, and Money Laundering for NACDL “Defending Modern Drug Cases” Conference on September 29th (Appearances, Criminal Law, Crypto Currency)
• 20. September > Second Episode of the Nina Marino Co-Hosted Podcast “White Collar Talks With Nina and Joe” for the American Bar Association is Now Available (Appearances, Podcast, White-Collar Crime)
• 08. September > Nina Marino is a panelist at the ABA CJC SEWCCC: “Ten Years Later: International White Collar Crime During the Last Decade and What the Future Holds” in Braselton, GA (Appearances)
• 28. August > Kaplan Marino’s Richard Kaplan and Nina Marino Named “Best Lawyers in America” (Awards & Recognitions)
• 19. August > Nina Marino Co-Hosts new Podcast “White Collar Talks With Nina and Joe” for the American Bar Association (Appearances, White-Collar Crime)
• 05. August > Kaplan Marino’s Richard Kaplan Discusses the Parkland Shooting and Kristin Smart Cases on Court TV (Appearances)
• 21. July > Kaplan Marino’s Richard Kaplan and Nina Marino Named Top Litigators in Los Angeles (Awards & Recognitions)
• 11. July > Los Angeles Business Journal – Women’s Leadership Award Nominees – 2022 (Awards & Recognitions)
• 27. June > Kaplan Marino’s Richard Kaplan and Nina Marino Named “Legal Visionaries” by the Los Angeles Times (Awards & Recognitions)
• 20. June > Nina Marino Named a “Top 100 Lawyers” by the Los Angeles Business Journal (Awards & Recognitions)
• 24. May > Nina Marino Named in “Top Women Lawyers 2022” by the Daily Journal (Awards & Recognitions)
• 27. April > White Collar Defense Attorney Nina Marino of Kaplan Marino Named Los Angeles Woman of Influence (Awards & Recognitions)
• 27. April > Richard Kaplan of Kaplan Marino Moderated LA City Attorney Candidate Debate (Appearances)
• 22. April > Nina Marino Named “Woman of Influence” by Los Angeles Business Journal (Awards & Recognitions)
• 24. March > Richard Kaplan to Moderate LA City Attorney Candidate Debate (Appearances)

• 10. December > Nina Marino Named 2021 Top White Collar Lawyers by the Daily Journal (Awards & Recognitions)
• 30. November > Kaplan Marino Named to 2022 U.S. News Best Lawyers “Best Law Firm” List (Awards & Recognitions)
• 17. November > Nina Marino Featured on an Episode of White Collar Coffee Conversations | Live from the ABA White Collar Conference (Appearances)
• 27. October > Associated Press Interviews Nina Marino regarding Alec Baldwin Prop Gun Incident (Mentions)
• 27. October > Nina Marino Quoted in ABC Article – Potential legal woes mount after ‘Rust’ shooting tragedy (Mentions)
• 25. October > Richard Kaplan is Quoted in the LA Times Discussing the Alec Baldwin Prop Gun Shooting Legal Ramifications (Mentions)
• 04. October > Richard Kaplan is Quoted in AP News Article Regarding Britney Spears Conservatorship (News)
• 29. September > Kaplan Marino LLP Relocates Headquarters to Historic Hollywood District (News, Press Release)
• 29. September > Vulture.com reached out to criminal defense attorney Richard Kaplan to discuss the latest allegations revealed in the New York Times documentary “Controlling Britney Spears”. (Mentions)
• 01. September > Kaplan Marino’s Nina Marino Richard Kaplan Selected as Legal Visionaries (Awards & Recognitions)
• 13. August > Lean, Not Mean (Articles)
• 14. July > Kaplan Marino’s Richard Kaplan Named a Top Litigator in Los Angeles (Awards & Recognitions)
• 07. July > Congratulations to Partner Jennifer Lieser on her recent 2021 Complex Criminal Litigation Law Award from the International Advisory Experts. (Awards & Recognitions)
• 30. June > Richard Kaplan Named 2021 Solo and Small Firm Excellence Award Winner (Awards & Recognitions)
• 22. June > Kaplan Marino Elevates Jennifer Lieser to Partner (Press Release)
• 21. June > Her Success Story – Founding Partner Nina Marino joins Ivy Slater on her podcast’s Women Leaders In Law Series. (Appearances)
• 17. June > White-Collar Criminal Defense Law Firm Kaplan Marino Named to 2021 Chambers USA (Awards & Recognitions)
• 01. June > Nina Marino Moderates Panel on Crypto and Criminal Law: Everything You Wanted to Know. NFT, Bitcoin, Dogecoin, Ethereum Market 2021 for Beverly Hills Bar Association (Appearances)
• 05. April > Nina Marino quoted in LA Times Article Regarding U.S. Private Vaults (Appearances, Articles)
• 03. April > Criminal Defense Attorney Richard Kaplan walks Kate Casey through the “Real Housewives of Salt Lake City” charges on her podcast ‘Reality Life with Kate Casey’ (Appearances)
• 12. March > Locked down or locked up? Demystifying COVID-19 health order enforcement (Articles, COVID-19)
• 05. March > Partner Nina Marino will be presenting “Bridge or Bulwark? Using ‘Bridgegate’ to Keep Property Fraud in Its Lane” (Appearances)
• 02. March > Partner Richard Kaplan talks to PBS News Hour about the impact of the Weinstein conviction on future sex crime prosecutions. (Mentions)
• 22. February > Partner Richard Kaplan discusses the impact of Eric Lander leading the Office of Science and Technology Policy in a recent article for Law360. (Mentions)
• 03. February > Richard Kaplan to present at the National Conference of Bar Presidents (NCBP) Midyear Meeting (Appearances)
• 26. January > Richard Kaplan is Quoted in the Washington Post (Federal Crimes, Mentions)
• 25. January > Nina Marino Speaks at 33 Chancery Lane Business Crime Conference 2020 (Appearances)
• 25. January > Kaplan Marino Named Most Admired Law Firm by the Los Angeles Business Journal (Awards & Recognitions)

• 16. December > The Daily Journal has named Partner Nina Marino to its 2020 list of “Top White Collar Lawyers,” which recognizes leading white collar defenders in California. (Awards & Recognitions)
• 16. December > Nina Marino comments on Pennsylvania’s highest court questioned Tuesday whether Bill Cosby’s alleged history of intoxicating and sexually assaulting young women amounted to a signature crime pattern, given studies that show as many as half of all sexual assaults involve drugs or alcohol. (Criminal Law, MeToo)
• 24. November > Extradition between the US and Italy is alive and well and so is the government’s continued overreach with the use of RICO for white collar crime (RICO)
• 11. November > Nina Marino to Speak on Virtual Panel for the 5th Annual Business Crime Conference (Appearances)
• 10. November > Partners Nina Marino and Richard Kaplan have been nominated for this year’s Los Angeles Business Journal’s ‘Leaders in Law’ Awards. (Awards & Recognitions)
• 10. November > Kaplan Marino is proud to announce U.S. News – Best Lawyers has once again recognized the firm with the “Best Law Firm” award for outstanding work in the practice area of White Collar Criminal Defense. (Awards & Recognitions)
• 05. November > Partner Nina Marino was honored today with the “Managing Partner Award” at the Women Influence & Power in Law Awards’ 2020 event. (Awards & Recognitions)
• 20. October > Kaplan Marino congratulates Partner Nina Marino on her inclusion in this year’s Los Angeles Business Journal Women’s Leadership Awards. (Awards & Recognitions)
• 08. October > Nina Marino honored with the California Lawyers Association 2020 Solo and Small Firms Excellence Award (Awards & Recognitions)
• 26. August > Kaplan Marino Attorneys Recognized for Excellence in the Practice of White Collar Criminal Defense (Awards & Recognitions)
• 18. August > Kaplan Marino attorney Jennifer Lieser-Deubler named to the Daily Journal’s Top 40 Under 40 List. (Awards & Recognitions)
• 15. June > News service Agenda asks Richard Kaplan to weigh in on opportunistic trading in the wake of Covid-19. (Articles)
• 11. June > Kaplan Marino’s Jennifer Lieser Named 2020 Rising Star (Awards & Recognitions)
• 06. June > Change is Coming – by Nina Marino posted in the Daily Journal (Criminal Law)
• 05. June > Partner Richard Kaplan discusses the criminal implications of installing hidden spy software in a recent CNet article. (Criminal Law, Digital Crime)
• 15. May > Jennifer Lieser-Deubler makes an appearance on “The Doctors” TV Show (Appearances)
• 14. May > Jennifer Lieser-Deubler featured on “The Doctors” episode (Appearances)
• 10. May > Nina Marino featured of Just Pod, Trial Tips: Examining a Witness (Trials)
• 01. May > Nina Marino Named Among Los Angeles’ Top Women Attorneys (Awards & Recognitions)
• 28. March > Kaplan Marino’s Nina Marino and Jennifer Lieser-Deubler Win 2020 International Advisory Experts Awards (Awards & Recognitions, Press Release)
• 06. March > Female filmmakers and legal experts respond to Harvey Weinstein’s guilty verdict (Criminal Law, MeToo, News)
• 02. March > How Much Prison Time Will Harvey Weinstein See After Rape, Sex Assault Convictions? (Criminal Law, MeToo)
• 20. February > Nina Marino will be presenting at the National Association of Criminal Defense Lawyers’ 10th Annual West Coast White-Collar Crime Conference (Uncategorized)
• 05. February > Harvey Weinstein trial week one: Finding an impartial jury like a ‘high-stakes game of chess’ (MeToo)
• 14. January > Kaplan Marino Partner Richard Kaplan is quoted in The New York Times regarding the Harvey Weinstein criminal trial. (MeToo)
• 07. January > Richard Kaplan Featured in AP Report Legal Expert Predicts Weinstein Trial Will be a “Zoo” (Criminal Law, MeToo)
• 06. January > Nina Marino will be moderating the Women Lawyers Association of LA’s 2020 Vision: L.A.’s Top Women Judges (Presentations)
• 05. January > 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. (White-Collar Crime)

• 19. November > Nina Marino featured on the American Bar Association Podcast, JustPod (Criminal Law)
• 06. November > Nina Marino was named among National Law Journal’s list of Elite Boutique Trailblazers. (Criminal Law, Press Release)
• 01. November > Kaplan Marino Named to 2020 Best Law Firms by U.S. News (Awards & Recognitions, Criminal Law)
• 03. October > Nina Marino and Richard Kaplan recognized as Leaders in the Law by the Los Angeles Business Journal (Awards & Recognitions)
• 18. September > Richard Kaplan honored for achievements as past Beverly Hills Bar Association president. (Awards & Recognitions)
• 19. August > Nina Marino of Kaplan Marino Named a Best Lawyers in America (Awards & Recognitions)
• 13. March > College Admission Scandal – Celebrities, Business Leaders Charged in Massive Scheme (Fraud)

• 25. September > Nina Marino, Jennifer Lieser and Casey Clark pen article titled “The Dark Side of Bitcoin,” published in the September 2018 edition of Los Angeles Lawyer. (Articles)
• 27. August > Nina Marino Serves on Panel (Presentations)
• 10. August > Jennifer Lieser – SuperLawyer 2018 (Awards & Recognitions)
• 01. August > Nina Marino, Jennifer Lieser and Casey Clark pen article titled “Defending Against International Extradition from the United States,” published in the August 2018 edition of NACDL. (Articles)
• 30. June > Police Now Required to Obtain Warrant to Access Cell-Site Records (Criminal Law)
• 14. June > Jury Discrimination Reaches the LGBTQ Community, Calls for New Standard (LGBTQ)
• 25. May > Nina Marino delivers commencement speech to C5LA 2018 graduating class. (Presentations)
• 18. May > Richard Kaplan is recognized by the California Legislature Assembly (Awards & Recognitions)
• 02. May > Nina Marino recognized as a California Daily Journal’s 2018 Top Woman Lawyer. (Awards & Recognitions)
• 27. April > Bill Cosby Found Guilty of Sexual Assault in Retrial (Criminal Law)
• 19. April > Nina Marino named as among the Most Influential Women Attorneys by the Los Angeles Business Journal (Awards & Recognitions)
• 10. April > Nina Marino discusses compounding pharmacy fraud defenses at the 2018 ABA Midyear Meeting. (Presentations)
• 29. March > Sessions releases latest memo regarding the use of capital punishment in drug-related prosecutions. (Federal Crimes)
• 23. March > Pasadena Police Lieutenant Charged in Federal Indictment with Illegal Sales of ‘Off-Roster’ Guns and Other Weapons Offenses (Federal Crimes)
• 28. February > L.A. Man Convicted of ATM ‘Shoulder Surfing’ that Allowed Him to Withdraw Cash after Bank Customers Left ATMs (Federal Crimes, White-Collar Crime)
• 26. January > Governor Jerry Brown Signs Sweeping Legislation to Reform the Juvenile Justice System in California (Criminal Law)
• 05. January > Initial Coin Offerings: The New Frontier (Federal Crimes, White-Collar Crime)

• 08. December > Former Employees Of Southern California Ambulance Company And Dialysis Center Plead Guilty To Medicare Fraud Charges (Federal Crimes, Health care fraud, Health Care Law)
• 08. November > Manafort Indictment – Special Counsel Robert Mueller Furthers “Aggressive” Investigation of Russia’s Interference with the 2016 Presidential Election (Federal Crimes, White-Collar Crime)
• 01. November > Nina Marino Quoted in Daily Journal (News)
• 22. October > Shining the Light on the Dark Web (Federal Crimes, White-Collar Crime)
• 06. October > Remarks by Attorney General Sessions to Law Enforcement About the Opioid Epidemic (Criminal Law, Pharmacy Law)
• 18. September > Richard Kaplan becomes Beverly Hills Bar President (Awards & Recognitions)
• 10. September > Nina Marino receives the Charles English Award at the ABA Criminal Justice Awards Luncheon (Awards & Recognitions)
• 30. August > Medical Clinics Operators Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Black Market (Federal Crimes, Health Care Law)
• 07. August > Pharmacist Pleads Guilty to Health Care Fraud Charges for Role in $192 Million Compounded Medication Scheme; Pharmacy Marketer Also Pleads Guilty (Health Care Law, Pharmacy Law)
• 12. July > Orange County Sheriff’s Department and District Attorney’s Office Under Fire for Illegal Informant Program (Criminal Law, Public Corruption)
• 26. June > L.A. District Attorney’s Office Public Integrity Division Charges Palmdale Mayor, Two Consultants (Public Corruption, White-Collar Crime)
• 20. June > Nina Marino selected to receive ABA-Criminal Justice Section Charles R. English Award (Awards & Recognitions)
• 10. June > Four Family Members, Two Doctors Charged with $22 Million Insurance Fraud Scheme Underscore Need for Industry-Wide Reform (Criminal Law, Fraud)
• 15. May > Attorney General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors (Federal Crimes, White-Collar Crime)
• 19. April > Nina Marino’s key takeaways from Blockchain Technology & Digital Currency National Institute Conference last week in New York (Criminal Law, White-Collar Crime)
• 07. April > Sessions’ Changing Focus – Attorney General Sessions Shifts Focus From White-Collar Prosecutions to Violent Crimes (Criminal Law, White-Collar Crime)
• 24. March > Drugged Driving – And the In-Field Testing Devices Being Used to Detect the Presence of Marijuana and Other Drugs (Criminal Law)
• 08. March > A Duty to Disclose?The intersection between the Los Angeles Sheriff’s Department’s “problem deputies” list and the prosecutorial obligation to disclose exculpatory evidence to the defense. (Criminal Law, Public Corruption)
• 21. February > Health Care Fraud Sweeps Continue – An Analysis of the Nationwide Investigations into Compounding Pharmacies and their Constituents (Federal Crimes, Health Care Law, Pharmacy Law)

• 26. October > Kaplan Marino selected as Top 20 Boutique Law Firm in California (Awards & Recognitions)
• 29. August > 5 things you need to know (Uncategorized)
• 20. April > Nina Marino named one of California’s top women lawyers for 2016 (Awards & Recognitions)
• 18. April > Nina Marino Named Among the Most Influential Lawyers in White-Collar & Cyber Crimes Law (Awards & Recognitions)
• 05. March > Key Public Corruption Case Set For SCOTUS (Public Corruption)

• 03. December > Interpol Rejects Malaysia’s Red Notice Request For UK Journalist (Public Corruption)
• 03. December > A Historic Year in Health-Care Fraud Prosecutions (Fraud)
• 15. July > Crime is on the rise in Los Angeles, reports show (Criminal Law)
• 01. July > The differences between drug courts and traditional courts (Criminal Law)
• 17. June > What’s a Ponzi scheme? (White-Collar Crime)
• 04. June > Trying to reconcile state and federal policies on marijuana (Criminal Law)
• 21. May > California men charged in alleged pharmaceutical diversion scheme (Criminal Law)
• 06. May > Compensation fund set up for victims of police torture & abuse (Criminal Law)
• 25. April > Civil asset forfeiture a major problem in Southern California (Criminal Law)
• 11. April > Mental illness and incarceration in California (Criminal Law)
• 26. March > A white-collar offender registry? Yes, this is now a reality (White-Collar Crime)
• 11. March > Courts trying to interpret white-collar-crime laws narrowly (White-Collar Crime)
• 27. February > How common is wrongful conviction in America? (Criminal Law)
• 13. February > What are your options for challenging breathalyzer test results? (Criminal Law)
• 30. January > Federal prosecutors aggressively seek drug convictions (Criminal Law)
• 14. January > Wasted money, wasted youth: Incarcerating juveniles in California (Criminal Law)

• 31. December > Defending yourself against investment fraud charges in California (Fraud, White-Collar Crime)
• 19. December > CHP and other agencies increase DUI enforcement over the holidays (Criminal Law)
• 03. December > Best cybercrime defense: A thorough understanding of technology (White-Collar Crime)
• 22. November > New regulations sought for reporting alleged white-collar crime (White-Collar Crime)
• 18. September > Politician sentenced to jail time for white-collar offenses (Fraud)
• 04. September > Man sentenced for role in foreclosure scam (Fraud)
• 21. August > Medicare scam ringleader sentenced to prison (Fraud)
• 08. August > California man accused of massive real estate fraud (Fraud)
• 24. July > Former CalPERS executive admits he accepted bribes (Fraud)
• 09. July > California pair accused of fraud (Fraud, White-Collar Crime)
• 25. June > Coach guilty of embezzlement to begin 10-month sentence (Embezzlement)
• 10. June > Former employee in California charged with embezzlement (Embezzlement)
• 30. May > Several arrested in California insurance fraud bust (Fraud, White-Collar Crime)
• 15. May > Doctors, medical supply owners facing Medicare fraud charges (Fraud)
• 01. May > Former city manager sentenced to prison for public corruption (Public Corruption)
• 17. April > California CFO facing criminal charges for embezzlement (Embezzlement)
• 11. April > Former California mayor pleads guilty to embezzlement (Embezzlement)
• 28. March > Federal charges brought against another California State Senator (Fraud, Public Corruption)
• 08. March > California State Senator is facing public corruption charges (Public Corruption)
• 23. February > Federal prosecutors increasingly seeking jail time for tax crimes (Federal Crimes)
• 09. February > Some federal drug offenders may be released early from prison (Federal Crimes)
• 24. January > Supreme Court to consider important cellphone warrant cases (Federal Crimes)

• 27. February > In Memoriam, Gigi Gordon (Criminal Law)
• 11. January > Reflections on WLALA from the Chair of the Criminal Justice Section (Criminal Law)

• 24. November > What to Wear (Criminal Law)