White collar criminal defense firm Kaplan Marino announced today that Nina Marino, founding and managing partner, has been selected for inclusion in the 26th Edition of The Best Lawyers in America for her work in the area of White-Collar Criminal Defense.
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A defense attorney has been contacted to represent a U.S. citizen who is the subject of a Peruvian inter• national request for extradition. The request isbased on the Peruvian equivalent of a first-degree murder charge for the killing of a former Peruvian political figure in the United States 20 years...
On Tuesday, March 12, 2019, the United States Department of Justice announced the indictment of and charges against dozens of high profile individuals in an admissions fraud scheme involving the purchase of access to the nation’s top universities.
[T]here is something special about Bitcoin that makes it inherently resistant to government control. It is built on code. It lives in the cloud. It is globalized and detached from the nation state, has no…institutional owner, operates peer to peer, and its transactions are inherently pseudonymous. It cannot be regulated...
Strategic Thinking about Red Notcies, Diffusions, and Extradition[T]his power had to be given the instrument of permanent, exhaustive, omnipresent surveillance, capable of making all visible. . . . It had to be like a faceless gaze that transformed the whole social body into a field of perception: thousands of eyes posted everywhere.Michel Foucault,...
Nina Marino was invited to serve as a panelist with other female leaders in the white-collar defense sector where Nina shared her expertise on business development, mentorship and leadership in the workplace.
We are excited to announce that Jennifer Lieser has been selected as Rising Star by Super Lawyers for 2018.
Every year around this time, the Department of Justice and the Department of Health and Human Services Office of Inspector General announce the results of their national health care fraud takedown. This year was the largest to date.
In 2011, the FBI and local police were investigating a string of armed robberies of Radio Shack and T-Mobile stores in the Detroit area.
The 3rd District Court of Appeals has ordered a new trial of gay assault defendant because the prosecutors dismissed the only two openly gay jurors in the pool. The court highlighted this case’s importance because of the relevance to the fairness and equality of our court system.
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