Box 8930 Huntsville, Texas 77340 (936) 435-1380 2019 ParoleTexasLawyer.comPowered by Elevology. Recommended by Chambers USA (2022) and The Legal 500 US (2022) as a leading lawyer in White Collar Crime & Government Investigations and International Litigation, his practice focuses on white collar criminal defense, internal investigations, anti-corruption and FCPA defense and congressional investigations. In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). https://www.lawyer.com/seal/2979632i.png, That is not the case with many attorneys. To that end he puts his parole clients on his attorney phone list, and encourages communication between him and his clients family throughout the parole process. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. To help understand what the Board likely has in a parolees file, Mr. ONeil obtains documents available through client releases and the Texas Public Information Act that can provide him with many of the same documents contained in the Parole Boards file. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. Mr. ONeil has experience across a broad range of high-profile matters, including the most significant FCPA prosecutions, the LIBOR investigations and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. I recommend this team to anyone who is in this situation.. We guarantee 100% privacy. https://www.lawyer.com/seal/2576788i.png, Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. He has a niche practice handling tax issues within these areas of law. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Customer Service| I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. He is a Harvard law graduate who earned his bachelors degree at Princeton University and clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg. in Trial Advocacy, A Corporate Counsel Guide to Successful Contract Lifecycle Management, Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Debevoise & Plimpton LLP today announced that David A. ONeil, former Acting Assistant Attorney General for the Criminal Division and former Deputy Assistant Attorney General for the Fraud Section at the Department of Justice, has joined the firm as a partner in Washington, D.C. as a member of the firms White Collar & Regulatory Defense Group and Cybersecurity & Data Privacy practice. In both 2018 and 2020, Mr. ONeil was recognized as a Litigation Trailblazer by the National Law Journal and he was named a White Collar MVP by Law 360in 2018. David O'Neil is well regarded for his representation of corporate and individual clients in high-profile investigations and is experienced in handling complex matters with cross-border elements. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Hauptman OBrien and the founding attorney have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Advanced Search Don't miss the crucial news and insights you need to make informed legal decisions. Business Entities. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. United Kingdom Lawyers David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Acquired 1979. He then provides a summary evaluation which states what he believes to be the issues, as well as strengths and weaknesses of that particular clients situation. When youre younger and you think about becoming a lawyer, you think of men and women in suits. David B. Andrews was appointed to a four-year term as the director of the OIG's Division of State Police Oversight on December 3, 2018. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); This field is for validation purposes and should be left unchanged. Hauptman OBrien and the founding attorney have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 7 Reasons to Get Your LL.M. P.C. Both options are priced the same. More complete profiles are ranked higher and help visitors select the right lawyer faster. sister forever house address; dave o neil lawyerhow to make chalk with crayons. Would you like us to connect you with a number of different lawyers for free? David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. He argued three cases in the U.S. Supreme Court, authored more than 50 briefs filed with the Supreme Court, and handled appeals from high-profile white-collar criminal convictions. More complete profiles are ranked higher and help visitors select the right lawyer faster. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. Debevoise & Plimpton partner David ONeil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican-led House of Representatives, according to someone familiar with the hire. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Davids long and increasingly visible tenure in government service has given him broad experience and a sterling reputation in the kinds of cases that are at the heart of our White Collar & Regulatory Defense Group, said Bruce E. Yannett, Deputy Presiding Partner of the firm and Chair of the White Collar & Regulatory Defense Group. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. In estate planning, Dave L. Neville represents clients in trust dispute matters. This permits him to identify possible problem areas that need to be addressed in the parole presentation. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. In early 2014, the President and Attorney General designated Mr. ONeil to lead the Criminal Division, where he was responsible for supervising more than 600 attorneys investigating and prosecuting the full range of federal crimes, including corporate malfeasance, cybercrime, fraud offenses and money laundering. In those very rare instances where a face-to-face interview is not granted, Mr. ONeil has been granted a telephone or Zoom video conference interview where he could conference in one or two family members. Taxation. While Hauptman, OBrien, Wolf & Lathrop, P.C. https://www.lawyer.com/seal/2576788f.png, As a tax professional, Dave L. Neville structures the formation and changes in ownership to minimize tax ramifications and advises and represents non-profit entities applying for and retaining their tax exemption status. 29 years experience in General Practice. Complex commercial litigation and appeals. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. You can learn more about Mr. ONeils extensive background here. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. / Attorneys / David ONeill. Terms of Service. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. Alma mater. He graduated from Princeton University with a B.A. However, we're experts at matching consumers like you with legal help. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. In both 2018 and 2020, Mr. ONeil was recognized as a Litigation Trailblazer by the National Law Journal and he was named a White Collar MVP by Law 360in 2018. https://www.lawyer.com/seal/d/verified-medium.png, Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications, Brought to you by Temple University Beasley School of Law. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise He really knows how the system works." As a lawyer, its my job to help individuals overcome obstacles. "He is an extraordinary lawyer with experience and technical knowledge. Coupling that evidence with the police reports that contained facts consistent with the clients claim that the shooting was accidental, Mr. ONeil was able to obtain an FI-1 vote from the Parole Board, resulting in the clients release the following month. At the Australian federal election in 2007, O'Neil stood as an independent candidate for the federal seat of Gellibrand in Melbourne's industrial and portside inner western suburbs including Williamstown, Newport, Spotswood, Footscray, Braybrook, Altona and parts of Altona Meadows and Laverton. Australian. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. Real Property. Your information will not be shared. If there is adequate time, the client can then decide whether they want to retain his services at the upcoming parole review, wait until a later review, or not proceed further. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. Would you like us to connect you with a number of different lawyers for free? Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. He also prepares the documentation for a company that finances home purchases. Contact Us| Terms of Use Your article was successfully shared with the contacts you provided. It's available through iTunes and other podcast apps. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. Find Massachusetts attorney David O'Neil in their Everett office. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Privacy Policy. Upon graduation from law school, he clerked for two years, first for Judge Robert D. Sack of the U.S. Court of Appeals for the Second Circuit and then for U.S. Supreme Court Justice Ruth Bader Ginsburg. Site Map, Advertise| After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. As an attorney with a masters degree in tax, Dave L. Neville knows how to structure transactions to comply with the tax laws to ensure the goals of his clients. For that reason, when there is time, he divides the representation into two parts; allowing the client to decide whether they want to proceed with representation in the face of an adverse evaluation. LawyerID's identify each individual within Lawyer.coms directory of 2M global lawyers and help to ensure that the most accurate, up-to-date records are being kept on every lawyer. https://www.lawyer.com/seal/2576788v.png, David is committed to being an active member in his community. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! He was reappointed in 2022 for a second four-year term. Primary Practice Location: Houston, Texas All of this is aimed at being a contributing member of our community. Im president of my neighborhood association and on the Omaha North High Foundation board. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Read the Document: DOJ Urges Court to Deny Trump Immunity in Jan. 6 Appeal, In Brief to 2nd Circuit, Ghislaine Maxwell Argues Sex Trafficking Conviction Should Be Vacated, Equal Rights Amendment Ratification Advocates Dealt Loss at DC Circuit, Former Occupational Safety and Health Review Commission Chair Joins Morgan Lewis, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. He enjoys volunteering at Offutt to support our men and women who serve. magna cum laude in 1995. The role of good business attorney is also being able to advise clients to protect their intellectual property, including trade secrets, client lists, trademarks and copyright. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. State TX. Davids front-line experience at the DOJ, including in the fields of cybersecurity and data privacy, will provide another tremendous asset to our clients and further expand our team of exceptional partners known for their expertise.. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. Our Team Account subscription service is for legal teams of four or more attorneys. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. In each of his cases, Mr. ONeil also requests a personal face-to-face interview with the lead voter along with the opportunity to bring family members to that interview. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Ron DeSantis' suspension of a state prosecutor who DeSantis viewed as "woke" -- but in doing so, condemned the governor for violating the prosecutor's right to . | Learn more . Canada Lawyers On this Wikipedia the language links are at the top of the page across from the article title. https://www.lawyer.com/seal/d/featured-small.png, If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one.
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