In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. OIG Leadership Team | Mass.gov Privacy Policy. He graduated from Princeton University with a B.A. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. dave o neil lawyer how to make chalk with crayons All Rights Reserved. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Criminal, General Practice David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. David O'Neil, USA | Chambers Profiles In 2014, he was designated by the President and Attorney General 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. I enjoy volunteering at Offutt to support our men and women who serve. David O'Neil - Attorney in Everett, MA - Lawyer.com The public company provided incubator services to start-up companies working in the technology sector. Im president of my neighborhood association and on the Omaha North High Foundation board. LAWPOINTS measure the overall completeness of a Lawyer's profile. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. A leading financial institution in government investigations into Russian money laundering activity. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. The evaluation will also discuss the parole process and the interview that the client will undergo with the Institutional Parole Officer (IPO) who will prepare the parole file that will be forwarded to the Parole Board. Dave O'Neil - General Counsel - New Tech Global | LinkedIn magna cum laude in 1995. Three huge announcements: 1. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. UK Modern Slavery Act Transparency Statement. Alma mater. 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. Andrew Warren suspension trial ends, decision expected in two weeks 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. @itsdaveoneil. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. Kaestner Family Trust in winning a unanimous Supreme Court victory in. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Licensed for 43 years. My wife and I have been married for nearly two decades, said David. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. More complete profiles are ranked higher and help visitors select the right lawyer faster. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. You dont work at Hauptman OBrien unless you are an experienced trial attorney. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Box 8930 Huntsville, Texas 77340 (936) 435-1380 He enjoys volunteering at Offutt to support our men and women who serve. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. 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. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. I recommend this team to anyone who is in this situation.. You can learn more about Mr. ONeils extensive background here. Home After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. 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. "Attorney General Yost has made his . Dave L. Neville, has advised and prepared estate planning documents for hundreds of clients over the last 15 years, including irrevocable trusts, qualified terminable interest property trusts, as qualified personal residence trusts, and generation-skipping trusts. Copyright 2023 ALM Global, LLC. | Learn more . In estate planning, Dave L. Neville represents clients in trust dispute matters. Don't miss the crucial news and insights you need to make informed legal decisions. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. 2023 |. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. However, we're experts at matching consumers like you with legal help. 44 years experience in Criminal, General Practice. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. He was reappointed in 2022 for a second four-year term. David is committed to being an active member in his community. 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/2979632p.png, Real Property. We have not found any instances of professional misconduct for this lawyer. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. 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. 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. https://www.lawyer.com/seal/2576788v.png, 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. https://www.lawyer.com/seal/2979632i.png, Hauptman, OBrien, Wolf & Lathrop, P.C. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. 7 Reasons to Get Your LL.M. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. The good thing is that the other attorneys he is up against know that too. 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). When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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 . About Us| On this Wikipedia the language links are at the top of the page across from the article title. Federal judge sides with UF professors in free speech dispute - Yahoo! News 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 . - Lawyer.com You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. 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. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Ohio Attorney General Dave Yost is joining a bipartisan investigation with other state attorneys general into whether Facebook has stifled potential competition in violation of antitrust laws. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Because any case can be voted by the Parole Board up to two months prior to the month of scheduled review, and because considerable time and effort must be devoted to preparing a professional and detailed parole presentation, it is strongly suggested that parole representation should be secured as least 6 months prior to ones initial parole eligibility date, or next review date (preferably 8 months prior, and 12-18 months prior in sex offense cases and complex cases). Canada Lawyers In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. magna cum laude in 1995. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. 2019 ParoleTexasLawyer.comPowered by Elevology. Also, official records may sometimes disclose matters that could be helpful to the client. Privacy Policy. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise Above credentials have been verified independently by Lawyer.com. However, we're experts at matching consumers like you with legal help. My Joomla CMS. His background and connection to a very diverse community are important. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. 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 congressional investigations. https://www.lawyer.com/seal/d/featured-medium.png, 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. 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. Chief U.S. District Judge Mark Walker granted . Dave L. Neville also provides trust administration and probate services. https://www.lawyer.com/seal/2979632v.png, magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Contact Us| Many cases can be prepared in shorter time, but in those cases where there is not at least 6 month remaining before the initial or next parole review date, there is not time for the written evaluation process. DeSantis suspended Warren on Aug. 4, citing two pledges Warren signed not to prosecute abortion cases or any instance of a doctor performing a gender reassignment surgery on a minor, as well as . To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Home Firm Size: Solo. Global Lawyer Lawyer.com Team 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. Dave L. Neville earned a masters degree in taxation in 1993. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. LAWPOINTS measure the overall completeness of a Lawyer's profile. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 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 2009, Mr. ONeil served as Assistant to the Solicitor General. Accident & Injury Construction Employment Animal Bite Nursing Home, Criminal DUI-DWI Personal Injury Medical Malpractice Traffic, Accident & Injury Workers' Compensation Car Accident Personal Injury Slip & Fall Accident, Criminal Divorce & Family Law Real Estate Accident & Injury General Practice, Criminal White Collar Crime Felony DUI-DWI. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Complex commercial litigation and appeals. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. License our industry-leading legal content to extend your thought leadership and build your brand. He also prepares the documentation for a company that finances home purchases. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 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. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. I called Hauptman, OBrien after being hit by a drunk driver. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. David M. O'Neill - Personal Injury Attorney In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Find Massachusetts attorney David O'Neil in their Everett office. http://www.paroletexaslawyer.com, Real Estate Criminal Estate Accident & Injury Family Law, Accident & Injury Oil & Gas Personal Injury Products Liability Wrongful Death, Estate Accident & Injury Business Insurance Litigation, Criminal Securities Fraud Felony RICO Act. 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 has excellent credibility with the government agencies. A federal judge upheld Florida Gov. FanDuel in a review of the companys internal controls, standards, and practices. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Dave is a former prosecutor who has worked in the public sector for his entire career, building complex investigations prosecuting cases in court and preventing and detecting fraud in many areas . Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Acquired 1979. Would you like us to connect you with a number of different lawyers for free? https://www.lawyer.com/seal/d/featured-small.png, Terms of Use As a lawyer, its my job to help individuals overcome obstacles. 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. RMIT University Melbourne University. Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials. 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.