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. While Hauptman, OBrien, Wolf & Lathrop, P.C. David is committed to being an active member in his community. More complete profiles are ranked higher and help visitors select the right lawyer faster. Lawyer.com Team Dave was a Cub, Scout, Venturer and Rover. Criminal, General Practice An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. I am honored to be joining Debevoise, Mr. ONeil said. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. The schooling I had allowed me the opportunity to be exposed to all walks of life and all demographics, whether rich, poor, or middle class. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. 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. He has a niche practice handling tax issues within these areas of law. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. Im president of my neighborhood association and on the Omaha North High Foundation board. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. Great judgment, able to take positions." dave o neil lawyer. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. Mr. ONeil earned his J.D. They enjoy spending time in their community and watching their boys play sports. All Rights Reserved. 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). His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. 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. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. "David has excellent credibility with the government agencies. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. He also prepares the documentation for a company that finances home purchases. Best decision I made was calling Hauptman OBrien. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. Business Transactions. 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. David is a member of the Offutt Advisory Council. https://www.lawyer.com/seal/d/featured-medium.png, The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. Firm Size: Solo. Global Lawyer Contact Us All of this is aimed at being a contributing member of our community. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. 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. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. FanDuel in a review of the companys internal controls, standards, and practices. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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. Your message may not be sent to this lawyer. 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. https://www.lawyer.com/seal/2979632v.png, He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. UK Modern Slavery Act Transparency Statement. The contact form sends information by non-encrypted email, which is not secure. 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. Box 8930 Huntsville, Texas 77340 (936) 435-1380 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. 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. Law Offices of Gary Martin Hays & Associates About Us| L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. 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. Kaestner Family Trust in winning a unanimous Supreme Court victory in. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 1 second ago . 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. When youre younger and you think about becoming a lawyer, you think of men and women in suits. O'Neil has appeared on Under Melbourne Tonight, The Loft Live, Spicks and Specks, Sleuth 101, Adam Hills In Gordon Street Tonight, Tractor Monkeys, All Star Family Feud, Celebrity Name Game, The Project, Show Me the Movie!, Have You Been Paying Attention? 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. 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. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. License our industry-leading legal content to extend your thought leadership and build your brand. A leading financial institution in government investigations into Russian money laundering activity. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. He graduated from Princeton University with a B.A. Researching evidence that could support the clients claim Mr. O'Neil discovered that the firearm used in the shooting had a history of accidental discharges due to a hair trigger. sister forever house address; dave o neil lawyerhow to make chalk with crayons. I enjoy volunteering at Offutt to support our men and women who serve. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Please choose the one that meet your needs. Ranked as a leading firm for Technology: Data Protection and Privacy by Legal 500 US, Debevoise assists clients with a broad range of privacy, data protection and data security matters. 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. Join Law.com now! The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. The Groups recent representations include advising Toyota Motor Corporation and Toyota Motor Sales USA in connection with investigations into reports that drivers of certain models were experiencing unintended acceleration, and resulted in the resolution of investigations conducted by the U.S. Attorneys Office for the Southern District of New York and the attorneys general for 29 states and American Samoa. Taxation. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. The Groups depth of experience and global reach allows for effective and strategic counsel with international and domestic clients, from defending against criminal prosecutions and civil enforcement actions, to conducting internal investigations, negotiating complex global settlements and facilitating cooperation with government regulators. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Australian. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Status Eligible to Practice in Texas. Home Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Ive worked very hard, Ive been very fortunate, and I like giving back. 6 min read. Your article was successfully shared with the contacts you provided. 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 . Dave has written several books, including his latest The Summer of '82 . Your message may not be sent to this lawyer. Don't miss the crucial news and insights you need to make informed legal decisions. Licensed for 43 years. Creighton University School of Law, Omaha, Nebraska, 2005. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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. My wife and I have been married for nearly two decades, said David. ", 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. 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. | Learn more . Contacting us does not create an attorney-client relationship. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. United Kingdom Lawyers https://www.lawyer.com/seal/2576788f.png, 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 are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. On this Wikipedia the language links are at the top of the page across from the article title. Its a prestigious, respectable profession, but then as you get older you really begin to see, through your schooling and experience what a lawyer actually does, said David. magna cum laude in 1995. You can learn more about Mr. ONeils extensive background here. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. - Lawyer.com https://www.lawyer.com/seal/d/verified-medium.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.