I called Hauptman, OBrien after being hit by a drunk driver. 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. 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. 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. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. and Hughesy, We Have a Problem. We dont take all of our cases to trial, but the fact that they know we will go to trial if needed prevents them from shortchanging or under-compensating our clients. I enjoy volunteering at Offutt to support our men and women who serve. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. LAWPOINTS measure the overall completeness of a Lawyer's profile. Customer Service| 2023 |. Firm Size: Solo. 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 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. Lawyer.com Team Litigation. Dave L. Neville has also advised and represented hundreds of clients in tax collection matters, including audits, offers in compromise, innocent spouse relief, and willful failure to pay penalty assessments. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. As a lawyer, its my job to help individuals overcome obstacles. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. 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. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. / Attorneys / David ONeill. All of this is aimed at being a contributing member of our community. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. About the Cybersecurity & Data Privacy Practice. Privacy Policy. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Don't miss the crucial news and insights you need to make informed legal decisions. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. Parole Texas Lawyer | David O'Neil. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. AdmissionEducationMore InformationWrong O'neil? Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Terms of Use 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. Taxation. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. When youre younger and you think about becoming a lawyer, you think of men and women in suits. Find reviews, educational history and legal experience. 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. Canada Lawyers Contacting us does not create an attorney-client relationship. 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. https://www.lawyer.com/seal/2979632i.png, He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. Attorney. While each individual is unique, I have an understanding of other individuals who have come from that same type of background and have an understanding of not only their injuries but also what they are going to be confronted with or the problems that may arise and how we can best take care of that person., It doesnt matter who you are, where you come from, or if youve made a million dollars in your life or youre currently unemployed none of that matters to me, said David. 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 . TXTX State Lawyer Additional Information: 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. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. 8 May 1965 (age 57) Melbourne, Victoria, Australia. ", 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. He enjoys volunteering at Offutt to support our men and women who serve. https://www.lawyer.com/seal/2979632f.png, Canada Lawyers Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. My wife and I have been married for nearly two decades, said David. Mr. ONeil earned his J.D. Join Law.com now! David is a member of the Offutt Advisory Council. He has a niche practice handling tax issues within these areas of law. 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. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. https://www.lawyer.com/seal/d/featured-medium.png, The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. 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. Hauptman, OBrien, Wolf & Lathrop, P.C. It's available through iTunes and other podcast apps. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. License our industry-leading legal content to extend your thought leadership and build your brand. David P. O'neil is an attorney in Houston, TX. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Terms of Use 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. Lawyer.com Team 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. 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. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. 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. https://www.lawyer.com/seal/2979632p.png, 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. My Joomla CMS. Your message may not be sent to this lawyer. We have not found any instances of professional misconduct for this lawyer. My wife and I have been married for nearly two decades, said David. They enjoy spending time in their community and watching their boys play sports. 7 Reasons to Get Your LL.M. State TX. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. That is not the case with many attorneys. 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. 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. 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. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. This permits him to identify possible problem areas that need to be addressed in the parole presentation. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. Advanced Search 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. https://www.lawyer.com/seal/2979632v.png, In 2009, Mr. ONeil served as Assistant to the Solicitor General. Unfortunately, the client had pleaded guilty to the charge of murder, and the evidence of record, while suggesting an accidental shooting, was far from conclusive. Tix here: bit.ly/3iWZ3uU 3. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack.