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,”...
Joe Whitley and Nina Marino speak with Michael E. Horowitz, Inspector General of the United States Department of Justice. Previously having served a six-year term as a Commissioner of the U.S. Sentencing Commission (2003-2009), Mr. Horowitz was sworn in on April 16, 2012 as Inspector General, following his confirmation by...
As the DOJ cracks down on U.S. distribution of fake telemedicine, a variety of global efforts are also aimed at detection and prosecution of entities engaged in this dangerous illegal activity.
Southern California continues to thrive as a vibrant center for legal innovation and leadership, drawing some of the brightest minds in the profession. In such a high-caliber legal landscape, being recognized as a visionary is not only a reflection of exceptional skill and dedication but also an acknowledgment of one’s...
VISALIA, Calif. (KFSN) -- In impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on Thursday afternoon in a Visalia courtroom on the years-long case against Dr. Benny Benzeevi.Dr. Benzeevi is the man behind one of the most significant cases of corruption in...
Join us for another "White Collar Talks" podcast as Joe Whitley and Nina Marino interview William J. Hochul, Jr., a former United States Attorney and former General Counsel of a highly diversified, government-regulated global business. Mr. Hochul was also a prior member of the Board of Directors of a large...
Kaplan Marino received two Metropolitan Tier 1 Rankings, recognizing firm excellence in both White Collar Defense and General Criminal Defense. In this second independently produced edition, Best Law Firms continues to recognize firms for their standout legal performance and prowess in specific metro regions and practice areas, highlighting their unwavering commitment...
