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Jennifer Lieser is highly regarded in both legal and academic circles for her exceptional skills in litigating and investigating business and financial crimes. She leads the Kaplan Marino’s internal investigation and corporate compliance practice group, working with small to medium sized companies throughout the country.. As chair of the firm’s internal investigation and corporate compliance practice group, Jennifer represents corporations, financial institutions, and other organizations in investigations commonly triggered by government scrutiny or other litigation. Known for her meticulous attention to detail, Jennifer leads discrete and efficient investigations to identify possible red flags and advise accordingly on the company’s necessary follow-up actions. Her team’s post-investigation memoranda have resulted in government non-prosecution decisions as well as corporate implementation of recommended legal and compliance frameworks for addressing and rectifying areas of potential liability or exposure.. In addition to internal investigations, Jennifer devotes a significant portion of her practice to defending clients against various white-collar criminal charges. Her holistic perspective in handling these matters places a strong emphasis on teamwork as the best vehicle by which to achieve a client’s objectives, leveraging a cadre of experts such as forensic accounts, investigators and technology experts. Her work in this area has resulted in the complete dismissal of charges in a healthcare fraud conspiracy, several worker’s compensation fraud matters, a federal indictment for illegal importation of goods, among others. As an effective litigator, she has successfully defended her clients both in and out of the courtroom, reaching favorable and thoughtful resolutions for her clients.

David K. Willingham specializes in white collar criminal defense and complex litigation, and is Co-chair of the firm’s White Collar Crime and Corporate Compliance practice group.