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. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Parole Texas Lawyer | David O'Neil. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Terms of Use In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. I am honored to be joining Debevoise, Mr. ONeil said. 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 . In 2009, Mr. ONeil served as Assistant to the Solicitor General. https://www.lawyer.com/seal/d/featured-medium.png, 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. 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 . Would you like us to connect you with a number of different lawyers for free? 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 . 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 and his wife have been married for nearly two decades and have two sons. David is a member of the Offutt Advisory Council. 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. Contact Us The good thing is that the other attorneys he is up against know that too. However, we're experts at matching consumers like you with legal help. 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. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. They handled all insurance issues and my settlement. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Global Lawyer His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. https://www.lawyer.com/seal/2979632i.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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Upon taking the public company private, Dave L. Neville went into private practice. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. 2023 |. 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 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. 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. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Litigation. 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.. Privacy Policy. Your message may not be sent to this lawyer. Dave O'Neil. Criminal, General Practice https://www.lawyer.com/seal/2979632v.png, With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? LAWPOINTS measure the overall completeness of a Lawyer's profile. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. Dave L. Neville also provides trust administration and probate services. 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. He graduated from Princeton University with a B.A. 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. 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. Site Map, Advertise| 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. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. https://www.lawyer.com/seal/d/featured-small.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. I called Hauptman, OBrien after being hit by a drunk driver. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Home https://www.lawyer.com/seal/2576788v.png, A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. ", 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. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . Your message may not be sent to this lawyer. https://www.lawyer.com/seal/d/verified-medium.png, The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. David P. O'neil is an attorney in Houston, TX. Please choose the one that meet your needs. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Business Transactions. 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. United Kingdom Lawyers An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. David is committed to being an active member in his community. 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). Copyright 2023 ALM Global, LLC. 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. Contacting us does not create an attorney-client relationship. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Box 8930 Huntsville, Texas 77340 (936) 435-1380 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. https://www.lawyer.com/seal/2576788f.png, While Hauptman, OBrien, Wolf & Lathrop, P.C. More complete profiles are ranked higher and help visitors select the right lawyer faster. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. 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. Nationality. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. https://www.lawyer.com/seal/2979632f.png, 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. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Your article was successfully shared with the contacts you provided. Dave L. Neville has been representing businesses for over 20 years. RMIT University Melbourne University. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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 that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Primary Practice Location: Houston, Texas 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. Our Team Account subscription service is for legal teams of four or more attorneys. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. 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. FanDuel in a review of the companys internal controls, standards, and practices. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. We have not found any instances of professional misconduct for this lawyer. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Alma mater. UK Modern Slavery Act Transparency Statement. Terms of Service. These agreements include leases, purchases, and licenses. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises.
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