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. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . 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. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. Alma mater. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. FanDuel in a review of the companys internal controls, standards, and practices. A Bermudian physician in a successful challenge to his arrest and the search of his home before the Bermuda Supreme Court, upheld by the Bermuda Court of Appeal. 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. magna cum laude in 1995. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. ", 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 also prepares the documentation for a company that finances home purchases. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Home Updated 01/15/2023. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. 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. 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. 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. Don't miss the crucial news and insights you need to make informed legal decisions. Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Taxation. 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. Creighton University School of Law, Omaha, Nebraska, 2005. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. 44 years experience in Criminal, General Practice. 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. 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. Complex commercial litigation and appeals. 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. I enjoy volunteering at Offutt to support our men and women who serve. 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. Terms of Use I called Hauptman, OBrien after being hit by a drunk driver. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Contacting us 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. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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 is committed to being an active member in his community. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Please choose the one that meet your needs. Great judgment, able to take positions." Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. Litigation. Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. ONeil is set to lead any needed defense along with Debevoise counsel Anna Moody and Carter Burwell, the source, who asked not to be named, told the National Law Journal Friday afternoon. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. 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. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. Nationality. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Our Team Account subscription service is for legal teams of four or more attorneys. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Mr. ONeil believes that open communication with the client and their family is vital. Canada Lawyers My wife and I have been married for nearly two decades, said David. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Based on many years of experience in parole-related matters, Mr. ONeil recognizes that most clients do not want to pay substantial legal fees for representation only to learn that once the lawyer evaluates the case there is very little chance to succeed. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. I enjoy volunteering at Offutt to support our men and women who serve. 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. He enjoys volunteering at Offutt to support our men and women who serve. The public company provided incubator services to start-up companies working in the technology sector. Advanced Search He has a niche practice handling tax issues within these areas of law. https://www.lawyer.com/seal/d/featured-medium.png, By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. In 2009, Mr. ONeil served as Assistant to the Solicitor General. All of this is aimed at being a contributing member of our community. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. https://www.lawyer.com/seal/d/featured-small.png, A leading financial institution in government investigations into Russian money laundering activity. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. Dave has written several books, including his latest The Summer of '82 . [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. 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.. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. https://www.lawyer.com/seal/d/verified-medium.png, 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. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 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 . Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. I recommend this team to anyone who is in this situation.. 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. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. 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. Your message may not be sent to this lawyer. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. https://www.lawyer.com/seal/2576788v.png, 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? Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. Licensed for 43 years. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. 2019 ParoleTexasLawyer.comPowered by Elevology. You can learn more about Mr. ONeils extensive background here. 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. Lawyer.com Team If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. https://www.lawyer.com/seal/d/featured-small.png, For instance, in the case of sex offenders, a treatment program by a licensed sex offender treatment provider is offered by correspondence course that could be helpful. Your information will not be shared. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. 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. Would you like us to connect you with a number of different lawyers for free? The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. 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. 7 Reasons to Get Your LL.M. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Above credentials have been verified independently by Lawyer.com. He was reappointed in 2022 for a second four-year term. David E. O'Neil is an attorney in Everett, MA. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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. David and his wife have been married for nearly two decades and have two sons. 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. Medium. 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. @itsdaveoneil. David is a member of the Offutt Advisory Council. Criminal, General Practice Contact Us Terms of Service. P.C. Australian. https://www.lawyer.com/seal/d/featured-medium.png, Home As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors.
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