It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. Hauptman OBrien and the founding attorneys 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 M. ONEILL. 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. A leading financial institution in government investigations into Russian money laundering activity. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. 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. 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 began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Upon taking the public company private, Dave L. Neville went into private practice. 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. About Us| David P. O'neil is an attorney in Houston, TX. 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/d/featured-medium.png, RMIT University Melbourne University. 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). We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. TXTX State Lawyer Additional Information: 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. David E. O'Neil is an attorney in Everett, MA. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 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 O'Neil - Lawyer in Houston, TX - Avvo In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Three huge announcements: 1. Though this work, Dave L. Neville gained invaluable experience working for a company with publicly traded securities and working with entrepreneurs wanting to bring their visions to reality. 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. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links.
Ohio attorney general to join Facebook antitrust investigation in 2002. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. 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. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters.
The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. Both options are priced the same. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages.
Dave O'Neil (@itsdaveoneil) / Twitter 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. 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. 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 . https://www.lawyer.com/seal/2576788f.png, Find Massachusetts attorney David O'Neil in their Everett office. 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! 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. His background and connection to a very diverse community are important.
Parole Representation | Parole Prep | Services If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. magna cum laude in 1995. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. David is a member of the Offutt Advisory Council. We are confident in David and the other attorneys who work here to pursue judgments in court any time that is necessary to thoroughly represent our clients.. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. @itsdaveoneil. [4][5] He received 2.3% of the vote.[6]. 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. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Criminal, General Practice Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Medium. 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. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Dave L. Neville also provides trust administration and probate services. United Kingdom Lawyers However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. 2023 |. He graduated from Princeton University with a B.A. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. https://www.lawyer.com/seal/2979632p.png, We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. The public company provided incubator services to start-up companies working in the technology sector. I enjoy volunteering at Offutt to support our men and women who serve. 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. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson.