Nina Marino is moderating “The Wynn Case: Casinos, Cash, and the Collapse of an International Money Laundering Network” at the upcoming West Coast Anti Money Laundering Forum in San Francisco.
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We are pleased to share with you our latest podcast with the Honorable Larry D. Thompson. Thompson has had extensive leadership experience in both the private and public sectors. He served as U.S. Attorney for the Northern District of Georgia (1981-1986) and led major political corruption and drug trafficking prosecutions...
Partners Richard Kaplan, Nina Marino, and Jennifer Lieser were all recognized as Southern California Super Lawyers for 2025.
Partners Nina Marino and Richard Kaplan are both speaking at the American Bar Association's 40th Annual National Insitute on White Collar Crime.
Kaplan Marino is pleased to announce that Nina Marino will be appearing on Level Legal’s Level Table Live livestream on February 25 at noon Central with Joe D. Whitley. The program is called “The Odd Couple of Criminal Justice: Two Legal Heavyweights, One Candid Conversation.” They will discuss the pivotal moments that...
In 2013, Nina Marino, co-founder of the white-collar defense firm Kaplan Marino in Los Angeles, was representing a charter school operator charged with embezzlement and misuse of public funds. During her opening, she produced a large binder of minutes from the charter school’s meetings—an important detail to show that the...
Kaplan Marino proudly announces that all partners have been recognized as Leading Lawyers in Los Angeles by Doyle's Guide.The 2025 listing of leading Los Angeles White Collar Crime, Corporate Crime & Regulatory Investigations Lawyers details attorneys practising in white collar crime, corporate crime and investigations by regulatory bodies within the...
Jennifer Lieser speaks as a panelist for the American Bar Association's: Social Media as Evidence. View the whole webinar here: https://youtu.be/cEEvonGrNcs?si=ZMUDVBAeORMnFZqi
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,”...
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