His background and connection to a very diverse community are important. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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. 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. I am particularly excited to continue expanding the firms capacity in Washington, D.C. to address the government enforcement, congressional and cybersecurity challenges facing clients., About the White Collar & Regulatory Defense Group. 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. Hauptman, OBrien, Wolf & Lathrop, P.C. / Attorneys / David ONeill. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Dave O'Neil. Primary Practice Location: Houston, Texas Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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 . FanDuel in a review of the companys internal controls, standards, and practices. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. 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. 7 Reasons to Get Your LL.M. 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. 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. 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. UK Modern Slavery Act Transparency Statement. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Mr. ONeil believes that open communication with the client and their family is vital. Contact Us If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. United Kingdom Lawyers If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 1 second ago . Contacting us does not create an attorney-client relationship. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. You dont work at Hauptman OBrien unless you are an experienced trial attorney. David and his wife have been married for nearly two decades and have two sons. Global Lawyer Both options are priced the same. magna cum laude in 1995. 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. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. All Rights Reserved. When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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. 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. 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. Estate Planning. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. "David has excellent credibility with the government agencies. State TX. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. AdmissionEducationMore InformationWrong O'neil? Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Site Map, Advertise| Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. Your information will not be shared. 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 A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. That is not the case with many attorneys. I enjoy volunteering at Offutt to support our men and women who serve. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter, "House of Representatives Division First Preferences (Gellibrand)", https://en.wikipedia.org/w/index.php?title=Dave_O%27Neil&oldid=1139790967, Short description is different from Wikidata, All Wikipedia articles written in Australian English, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0, In 2002, O'Neil featured on the hit Australian movie, In 2010, O'Neil features in a cameo performance in the upcoming Australian mockumentary musical film, From 1999 to 2000, O'Neil also featured on the, From 2005 to 2021, he also appeared frequently on the Australian music TV show, In 2010, O'Neil also appeared on the first episode of, From 2011 to 2013, he also appeared regularly on the, This page was last edited on 16 February 2023, at 22:38. sister forever house address; dave o neil lawyerhow to make chalk with crayons. Dave was a Cub, Scout, Venturer and Rover. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. 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? 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. Ive worked very hard, Ive been very fortunate, and I like giving back. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. 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. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Find reviews, educational history and legal experience. Canada Lawyers 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. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. in 2002. 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). David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Taxation. 6 min read. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. 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 A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Your article was successfully shared with the contacts you provided. 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. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. magna cum laude in 1995. United Kingdom Lawyers L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Ive worked very hard, Ive been very fortunate, and I like giving back. Dave has written several books, including his latest The Summer of '82 . Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Tix here: bit.ly/3iWZ3uU 3. In estate planning, Dave L. Neville represents clients in trust dispute matters. The public company provided incubator services to start-up companies working in the technology sector. 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. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Dave L. Neville has extensive experience advising and representing individuals and business entities in matters related to business, real estate, estate planning, taxation and litigation matters in Ojai and throughout Ventura County. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Chief U.S. District Judge Mark Walker granted . Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. 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. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. I am honored to be joining Debevoise, Mr. ONeil said. Business Transactions. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. 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.. He enjoys volunteering at Offutt to support our men and women who serve. https://www.lawyer.com/seal/d/featured-medium.png, 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. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. 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. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5.