News – Archive

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2021 (28)

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)

2020 (28)

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)

2019 (7)

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)

2018 (17)

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)

2017 (19)

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)

2016 (5)

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)

2015 (16)

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)

2014 (22)

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)

2012 (2)

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

2010 (1)

24. November > What to Wear (Criminal Law)

Media Mentions

Publications