dave o neil lawyer

dave o neil lawyer

Our second option allows you to build your bundle and strategically select the content that pertains to your needs. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business administration and went on to earn his law degree from Creighton University in 2005. He participated in a broad range of high-profile matters, including significant FCPA prosecutions, the LIBOR investigations, and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. You dont work at Hauptman OBrien unless you are an experienced trial attorney. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Global Lawyer 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 . We dont take all of our cases to trial, but the fact that they know we will go to trial if needed prevents them from shortchanging or under-compensating our clients. His experience spans criminal investigations by the U.S. Department of Justice and foreign law enforcement bodies; sensitive, confidential internal investigations for high-profile companies; investigations by the United States Congress; litigation brought by state Attorneys General; and class action lawsuits. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software, Access to the entire ALM network of websites, Unlimited access to the ALM suite of newsletters, Build custom alerts on any search topic of your choosing. 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. Mr. ONeil earned his J.D. About the Cybersecurity & Data Privacy Practice. Status Eligible to Practice in Texas. 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. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. Canada Lawyers Unfortunately, the client had pleaded guilty to the charge of murder, and the evidence of record, while suggesting an accidental shooting, was far from conclusive. Upon taking the public company private, Dave L. Neville went into private practice. Terms of Service. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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. 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.. After graduation, David served as an attorney in the Sarpy County Public Defenders Office and then advanced to the Office of the Federal Public Defender before re-joining Hauptman OBrien in 2007. 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. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. 44 years experience in Criminal, General Practice. Contact Us Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. https://www.lawyer.com/seal/d/featured-medium.png, Dave L. Neville has litigated cases in the federal and states courts in California, U.S. Tax Court, Trademark Trial and Appeals Board, as well as administrative proceedings before the Labor Commissioner, Employment Development Department, Alcohol Beverage Control, State Board of Equalization, and before a range of arbitration organizations including FINRA. 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! Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Acquired 1979. He became a field officer for the Red Cross, giving talks and training sessions, where he first enjoyed public speaking and the opportunity to tell jokes. Attorney. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. Your message may not be sent to this lawyer. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. David E. O'Neil is an attorney in Everett, MA. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Home The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. 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 . Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Don't miss the crucial news and insights you need to make informed legal decisions. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. | Learn more . Dave has written several books, including his latest The Summer of '82 . Dave O'Neil. We serve clients throughout California including, but not limited to, those in the following localities: Ventura County including Camarillo, Fillmore, Moorpark, Newbury Park, Oak Park, Oak View, Ojai, Oxnard, Port Hueneme, Santa Paula, Simi Valley, Thousand Oaks, Ventura, and Westlake Village. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. 2023 |. While Hauptman, OBrien, Wolf & Lathrop, P.C. Mr. O'Neil has argued several cases before the U.S. Supreme Court between his time at Debevoise and in his previous role as Assistant to the Solicitor General. Primary Practice Location: Houston, Texas Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. Ive worked very hard, Ive been very fortunate, and I like giving back. FanDuel in a review of the companys internal controls, standards, and practices. 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. Taxation. Tell us about your situation, we will review and contact you about your options. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. Great judgment, able to take positions." 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. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Patent, trademark, copyright and trade secret litigation. When choosing an attorney to represent your personal or business needs you want someone with experience you can trust to navigate you through the ever-complex legal environment. Privacy Policy. LAWPOINTS measure the overall completeness of a Lawyer's profile. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. A federal judge has sided with three University of Florida political science professors, giving them a preliminary win in their fight to provide expert witness testimony in a lawsuit challenging a new state election law that starts in less than two weeks. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise After the dot.com crash in 2000, he put together a debt work-out plan for a publicly traded company whom eventually hired him as their general counsel. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. "David has excellent credibility with the government agencies. RMIT University Melbourne University. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. My Joomla CMS. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. As an attorney in the competitive technology sector, Dave L. Neville has drafted hundreds of agreements to protect his clients intellectual property and has been filing trademark applications with the United States Patent and Trademark Office for over 15 years. in 2002. and Hughesy, We Have a Problem. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. - Lawyer.com Kaestner Family Trust in winning a unanimous Supreme Court victory in. All Rights Reserved. https://www.lawyer.com/seal/2979632p.png, This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Your information will not be shared. I recommend this team to anyone who is in this situation.. in 2002. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? That is not the case with many attorneys. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. His experience spans criminal investigations by the U.S. Department of Justice and foreign law enforcement bodies; sensitive, confidential internal investigations for high-profile companies; investigations by the United States Congress; litigation brought by state Attorneys General; and class action lawsuits. https://www.lawyer.com/seal/d/verified-medium.png, He graduated from Princeton University with a B.A. He later left in July 2006 for Nova's sister station, Vega 91.5 to co-host the breakfast show Dave and Denise with Shaun Micallef. All of this is aimed at being a contributing member of our community. 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. Complex commercial litigation and appeals. P.C. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. My wife and I have been married for nearly two decades, said David. magna cum laude in 1995. State TX. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. Tix here: bit.ly/3iWZ3uU 3. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. Copyright 2023 ALM Global, LLC. Best decision I made was calling Hauptman OBrien. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Im president of my neighborhood association and on the Omaha North High Foundation board. - Lawyer.com However, we're experts at matching consumers like you with legal help. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. The former CEO of Valeant Pharmaceuticals (now Bausch Health) in government investigations and civil securities class actions and other litigation relating to the companys restatement and sales practices. ", USA 2022: Litigation: White-Collar Crime & Government Investigations, Lawyers profile | USA 2022: Litigation: White-Collar Crime & Government Investigations, Litigation: White-Collar Crime & Government Investigations - District of Columbia, Healthcare: Pharmaceutical/Medical Products Regulatory, Litigation: White-Collar Crime & Government Investigations. 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 . Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Your article was successfully shared with the contacts you provided. AdmissionEducationMore InformationWrong O'neil? 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. License our industry-leading legal content to extend your thought leadership and build your brand. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. This permits him to identify possible problem areas that need to be addressed in the parole presentation. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. 8 May 1965 (age 57) Melbourne, Victoria, Australia. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. In 2017 Dave launched his podcast The Debrief with Dave O'Neil - each episode, Dave drives a comedian home from a gig and discusses comedy and their career. 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. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. https://www.lawyer.com/seal/2576788i.png, https://www.lawyer.com/seal/d/featured-small.png, Parole Texas Lawyer | David O'Neil. Find reviews, educational history and legal experience. The original version of this story was published on National Law Journal. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Site Map, Advertise| The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. 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. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Lawyer.com Team 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. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. Before moving to the Criminal Division, Mr. ONeil served for three years as Senior Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General, the Department's second-in-command. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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. 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? 7 Reasons to Get Your LL.M. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Medium. Dave was a Cub, Scout, Venturer and Rover. My wife and I have been married for nearly two decades, said David. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. They enjoy spending time in their community and watching their boys play sports. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. Debevoise & Plimpton partner David O'Neil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican . He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Whether he is coaching little league, raising his children, or explaining complex legal matters to his clients, Davids interpersonal skills allow him to communicate difficult information in ways that anyone can easily understand and discuss. As the general counsel for a publicly traded technology company that incubated start-up companies, Dave L. Neville has drafted hundreds of commercial contracts and licensing agreements. David is committed to being an active member in his community. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. The good thing is that the other attorneys he is up against know that too. Nationality. 29 years experience in General Practice. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Dave L. Neville is committed to finding the best solutions for his clients. For instance, in the case of sex offenders, a treatment program by a licensed sex offender treatment provider is offered by correspondence course that could be helpful. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. dave o neil lawyer. https://www.lawyer.com/seal/2576788p.png, 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. United Kingdom Lawyers He will work with the family members and friends that will be part of that interview to prepare them for that interview. Before moving to the Criminal Division, Mr. ONeil served for three years as Senior Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General, the Department's second-in-command. Contact Us Mr. ONeil believes that open communication with the client and their family is vital. Terms of Use Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. A Debevoise team led by David O'Neil and that included Anagha Sundararajan has filed an amicus brief for US senator Amy Klobuchar and 19 other US. Where there is time for the written evaluation process, Mr. ONeil first obtains some written information and materials from the client and then conducts an initial face-to-face interview with the client. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Based on many years of experience in parole-related matters, Mr. ONeil recognizes that most clients do not want to pay substantial legal fees for representation only to learn that once the lawyer evaluates the case there is very little chance to succeed. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Hauptman, OBrien, Wolf & Lathrop, P.C. Litigation. We have not found any instances of professional misconduct for this lawyer. Please choose the one that meet your needs. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. Licensed for 43 years. Terms of Use [4][5] He received 2.3% of the vote.[6]. TXTX State Lawyer Additional Information: Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. David and his wife have been married for nearly two decades and have two sons. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Real Property. The firms cross-border and interdisciplinary lawyers offer regulatory counseling in the United States, Europe and Asia, defend clients in government enforcement actions, litigate privacy-related class actions and other matters, and handle financial services transactions where data protection and security matters arise.

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