Daniel Lee O'Neil’s Guides

Daniel Lee O'Neil

Houston Tax Lawyer.

Contributor Level 18
  1. Mediation in a Harris County Family Law (Divorce, SAPCR etc.) Case

    Written by attorney Daniel O'Neil, 5 months ago.

    If this is your first introduction to mediation, here is a handy reference to explain some of the terms you might hear. What is mediation? Mediation is a non-binding alternative dispute resolution ("A

  2. Leaving home at 17 years old?

    Written by attorney Daniel O'Neil, 6 months ago.

    What your rights and responsibilities are at 17 in Texas, and how they are different if you are 16 years old Basics As a general matter you are a minor and can't enter into contracts since you lack ca

    1 person found this Legal Guide helpful

  3. Negotiation 101

    Written by attorney Daniel O'Neil, 7 months ago.

    Tips for negotiating What is negotation? Involves analysis, willingness to listen, communication, problem solving, mutual exchange of information, objectivity, and detachment. You are working together

  4. Introduction to Texas Medicaid Fraud

    Written by attorney Daniel O'Neil, 7 months ago.

    White collar crime related issues to clinical trials in the state system Introduction Medicaid Fraud Control Units (“MFCU”) investigate and prosecute Medicaid fraud. MFCU coordinates with State of Te

  5. Introduction to CMS enforcement actions

    Written by attorney Daniel O'Neil, 7 months ago.

    White collar crime related issues in clinical trials Background information No AMC desires to become the “poster child” of wrongdoing. Yet the litany of (academic medical centre) AMCs targeted for non

  6. Current state of affairs for e-cigs in Texas (dated 04/11/14)

    Written by attorney Daniel O'Neil, 7 months ago.

    E-cig regulations for juveniles and also, generally, in the state of Texas. The laws in this area have lagged behind the technology, but are quickly trying to catch up. Which means this guide might no

  7. Overview of tax issues for married folks: innocent spouse relief, equitable relief, injured spouse

    Written by attorney Daniel O'Neil, about 2 years ago.

    Not all marriages are perfect, as many family law attorneys would tell you. But sometimes the discord and personality conflicts are not the only problem when the IRS makes an appearance. This is a brief overview of the three types of relief available if you are married filing jo...

    1 person found this Legal Guide helpful

  8. Introductory guide to IRS Procedure and Distinguishing Criminal Tax from the Civil

    Written by attorney Daniel O'Neil, about 2 years ago.

    The word "accused" generally connotes criminal activity. There is a distinct field of criminal tax and if you have been visited by an IRS Special Agent that means you are being investigated for criminal tax issues. You can tell that she is a Special Agent because she carries a gu...

    1 person found this Legal Guide helpful

  9. Sovereign & Diplomatic Immunity: An Overview

    Written by attorney Daniel O'Neil, about 2 years ago.

    Adapted from a CLE I prepared for and presented to the Garland R. Walker American Inn of Court on Tuesday November 10, 2009 SOVEREIGN IMMUNITY Article III, 2 of the Constitution The judicial Power shall extend to all Cases, in Law and Equity, arising under this Constitution...

    1 person found this Legal Guide helpful