Marisa T. Darden
Lead, White Collar, Government Investigations & Regulatory Compliance Practice
Overview
Marisa is a former state and federal prosecutor who assists clients across myriad industries. As the Chair of the White Collar, Government Investigations & Regulatory Practice Group, Marisa actively advises companies and individuals in defense of civil and criminal investigations and prosecutions brought by law enforcement and regulatory agencies. Marisa has successfully tried more than 15 complex criminal cases to verdict and has argued before the Sixth Circuit Court of Appeals.
In addition, Marisa has advised clients, litigated, and conducted internal investigations on a range of issues, such as allegations of wrongdoing in violation of federal and state law, including the Foreign Corrupt Practices Act, bribery, corruption, the Racketeer Influenced and Corrupt Organizations Act, and other criminal and civil violations of law. She has handled investigations in federal court regarding wire and mail fraud as well as complex financial investigations. Marisa regularly conducts corporate inquiries surrounding allegations of sexual harassment and workplace discrimination, civil rights and Title IX violations, and other corporate malfeasance.
Marisa began her career as a litigator in New York. She was part of the team that liquidated the largest broker-dealer in U.S. history, which ultimately administered more than U.S. $100 billion in assets. Marisa clerked for the Honorable Morrison C. England in the Eastern District of California, and worked as an Assistant District Attorney in the New York County (Manhattan) District Attorney’s Office. She is also an adjunct faculty member at Case Western Reserve School of Law, lecturing on criminal law.
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Experience
Represented a professional basketball player accused of conspiracy and wire fraud for allegedly attempting to avoid paying child support and taxes for several years. The government claimed that the pro athlete “unlawfully, voluntarily, intentionally and knowingly” conspired to defraud the U.S. by falsely underreporting his income and sought prison time for the athlete. Benesch defended the athlete, securing a probationary period and avoiding prison time for the client.
Represented a consumer products company in an internal investigation regarding allegations of racial bias and a hostile work environment involving a human resources manager. Benesch reviewed all internal communications, interviewed company personnel and provided a detailed investigative report with factual findings and proposed remedial actions.
Represented a member of the leadership team at a public Big 10 state university in a dispute involving allegations that the dean of the business school was improperly removed from his position after failing to mandatory report allegations of staff improper behavior, in violation of Title IX. The parties reached a settlement favorable to our client.
As a Federal Prosecutor, prosecuted several individuals and group drug dealers as part of an opioid taskforce resulting in several landmark sentences.
As a Federal Prosecutor, prosecuted the first case that challenged a non-U.S. resident with international drug trafficking in the Northern District of Ohio.
Member of legal team that represented the largest broker-dealer liquidation in U.S. history.
Represented pharmaceutical sales representative in large DOJ and HHS investigation into kickback scheme initiated by a Qui Tam relator.
Represented the Board of Directors in one of the largest RICO investigations in U.S. history in the energy sector, resulting in a deferred prosecution agreement with the Government.
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Credentials
Education
Bar & Court Admissions
- Ohio
- New York
- Former Assistant United States Attorney, Northern District of Ohio
- Former Assistant District Attorney, New York County District Attorney’s Office
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Law Clerk to the Honorable Morrison C. England, United States District Court, Eastern District of California
More
- CLC Leadership Cleveland Class of 2026
- Executive Board, William K. Thomas Inn of Court
- Board of Directors, Federal Bar Association, Northern District of Ohio Chapter
- Board of Directors, Rainbow Babies & Children’s Foundation
- Board of Directors, College Now
- Member, Duke Law Alumni Association Board of Directors
- Member, The Links, Incorporated
- Listed, Benchmark Litigation, Future Star, 2026
- Listed, Chambers USA Leading Lawyers, Litigation: White Collar Crime & Government Investigations, 2025-2026
- Recipient, Crain’s Cleveland Business 2025 Notable Litigators and Trial Attorneys Award
- Recipient, Crain’s Cleveland Business 2024 Notable Black Leaders Award
- Recipient, Crain’s Cleveland Business 2022 Women of Note Award
- Selected by United States District Judge Dan A. Polster as his Honor’s delegate to the Sixth Circuit Judicial Conference, May 2018
- Listed, Ohio Super Lawyers, Criminal Defense: White Collar, 2025-2026
- Law Clerk for the Honorable Morrison C. England, U.S. District Court for the Eastern District of California
Related News & Insights
SCOTUS Rules That States May Limit Women’s and Girls’ Sports to Biological Females – Another Chapter in the Delicate Legislative Balance Between Title IX and the Equal Protection Clause
Key Takeaways I. Background and Procedural History The Supreme Court consolidated two cases challenging state laws that restrict participation in …
Benesch White Collar Lead Marisa Darden Featured on Bloomberg Law Podcast Discussing Sports Betting Probe
Marisa Darden, lead of Benesch’s White Collar, Government Investigations & Regulatory Compliance Practice Group, was featured on Bloomberg Law Podcast discusses federal charges against former NBA players Malik Beasley and Edward Davis, sports agent Paolo Zamorano, and others accused of participating in an illegal sports betting scheme involving manipulated player-performance prop bets.
Feds Set Their Sights on Ohio: Unpacking the Federal-State Partnership
Customs compliance and enforcement defense are high-profile exercises within U.S.-based importers due to the higher-risk regulatory enforcement environment. One of the more complex hot topics facing compliance and legal professionals within importers of record (IORs) is the degree to which “assists” impact dutiable value, and therefore duty burden, in the eyes of U.S. Customs and Border Protection (CBP).
Law360 Publishes Analysis by Benesch’s Marisa Darden, Kevin Frankel and Zachary Cobb on Limits of Wire Fraud Enforcement
Law360 recently published an article authored by Benesch Marisa Darden, Partner and Chair of the firm’s White Collar, Government Investigations …
Speaking & Events
Past Events
Analyzing the FCPA Shift, Recent Case Updates and New Guidelines | Marisa T. Darden
New York, NY
Compliance, ERM, and IRM: Risk Management Trends in 2025 | Marisa T. Darden
Chicago, IL
Signal-gate Unlocked: Striking the Balance Between Secure Communications and Legal Oversight in Government | Marisa T. Darden
Why Enterprises Simply Can’t Take CISA and the FBI’s Guidance at Face Value | Marisa T. Darden
Contracts Unleashed: Practical Approaches to Third-Party Risk Management in Contracting | Marisa T. Darden
New York, NY
A Look Into the Future of Title IX’s Sex and Gender Discrimination Regulations Post-Election 2024
Ethics & Compliance: What’s Keeping Your CCO Up at Night | Marisa T. Darden
Akron, OH
PwC’s 2024 Global Economic Crime Survey | Marisa T. Darden
Building Meaningful Relationships Within Your Practice and Across the Firm | Marisa T. Darden
New York, NY
Significant Legal Developments in the Central and Midwest Regions | Marisa T. Darden
San Francisco, CA
Race, Sports, and the Law | Marisa T. Darden
Cleveland, OH