Louis O'Neill
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Louis F. O’Neill is an American diplomat and attorney. An expert on Russia/ Eurasia conflicts and security, he served as Organization for Security and Co-operation in Europe Ambassador and Head of Mission to Moldova (2006–2008). O’Neill worked on the
State Department The United States Department of State (DOS), or State Department, is an United States federal executive departments, executive department of the Federal government of the United States, U.S. federal government responsible for the country's fore ...
's Policy Planning Staff (2005–2006), and as Special Assistant for Russian Affairs to Secretary of State
Colin Powell Colin Luther Powell ( ; April 5, 1937 – October 18, 2021) was an American politician, statesman, diplomat, and United States Army officer who served as the 65th United States Secretary of State from 2001 to 2005. He was the first African ...
(2004–2005) when O’Neill was a non-political, non-partisan White House Fellow. Before his diplomatic service, O’Neill served under
Manhattan District Attorney The New York County District Attorney, also known as the Manhattan District Attorney, is the elected district attorney for New York County (Manhattan), New York. The office is responsible for the prosecution of violations of New York state laws ...
Robert Morgenthau as an Assistant District Attorney in the Special Prosecutions Bureau. After law school, he worked in the private sector as an attorney for White & Case, LLP and as General Counsel and Head of Business Development for an investment/venture capital fund in New York City.


Background and education

Louis O’Neill attended
Hunter College High School Hunter College High School is a secondary school located in the Carnegie Hill neighborhood on the Upper East Side of Manhattan. It is administered by Hunter College of the City University of New York (CUNY). Hunter is publicly funded, and there i ...
in Manhattan and earned a bachelor's degree with Distinction from
Stanford University Stanford University, officially Leland Stanford Junior University, is a private research university in Stanford, California. The campus occupies , among the largest in the United States, and enrolls over 17,000 students. Stanford is consider ...
, where he was Co-Captain of the Stanford Cycling Team, leading it to 3rd place in National Competition. Later he completed a master's degree at Stanford's Center for Russian and East European Studies and graduated cum laude from the
Harvard Law School Harvard Law School (Harvard Law or HLS) is the law school of Harvard University, a private research university in Cambridge, Massachusetts. Founded in 1817, it is the oldest continuously operating law school in the United States. Each class ...
.


Private sector work

Louis O’Neill joined the law firm of White & Case in 1997 and worked in the Litigation and Corporate Departments. His extensive
pro bono ( en, 'for the public good'), usually shortened to , is a Latin phrase for professional work undertaken voluntarily and without payment. In the United States, the term typically refers to provision of legal services by legal professionals for pe ...
work on behalf of New York's indigent earned him the Legal Aid Society's Pro Bono Award in 2000. He also served as General Counsel and Head of Business Development for The Falconwood Corporation, an investment/venture capital fund in New York City. O'Neill is currently Counsel at White & Case.


Assistant District Attorney

In April 2001, O’Neill joined the New York County District Attorney's Office as an Assistant
District Attorney In the United States, a district attorney (DA), county attorney, state's attorney, prosecuting attorney, commonwealth's attorney, or state attorney is the chief prosecutor and/or chief law enforcement officer representing a U.S. state in a l ...
in the Special Prosecutions Bureau. He investigated and prosecuted numerous cases of white-collar and organized crime, frauds and scams. His most widely reported case involved a ring of women who would, for money, repeatedly marry foreign-born men to facilitate
immigration fraud Illegal immigration is the migration of people into a country in violation of the immigration laws of that country or the continued residence without the legal right to live in that country. Illegal immigration tends to be financially upwa ...
. One woman married 27 times in this way. Another important case resulted in the take-down of an organized crime ring whose bankruptcy and auctioneering fraud resulted in at least $27.7 million in thefts from distressed businesses that were being restructured or liquidated. O’Neill also investigated an explosion in a Chelsea manufacturing plant that injured dozens of people and closed West 21st Street. This case led to enhanced safety compliance in the industry. Louis O’Neill specialized in tracking down elusive white-collar criminals on the lam, and brought number of them back to the United States to face prosecution, including a German man who defrauded hundreds of hotel patrons and a Russian man who ran a fraudulent immigration law firm. Following the 2001 terrorist attack on the World Trade Center, the Special Prosecutions Bureau investigated and prosecuted nearly 200 cases of "electronic looting" against New York's
Municipal Credit Union Municipal Credit Union (MCU) is a state chartered credit union headquartered in New York City, regulated under the authority of the National Credit Union Administration (NCUA). MCU is metro New York's largest credit union. As of 2018, MCU had $2.6 ...
. Each defendant stole at least $7,500 from the bank in the chaos following the attacks. O’Neill handled two dozen of these cases. He also handled smaller, highly emotional cases where vulnerable, elderly or mentally incapacitated victims were preyed upon for their money.


White House Fellow

In 2004, Louis O’Neill was selected to the 2004–2005 class of White House Fellows. He was assigned to the State Department as Secretary of State
Colin Powell Colin Luther Powell ( ; April 5, 1937 – October 18, 2021) was an American politician, statesman, diplomat, and United States Army officer who served as the 65th United States Secretary of State from 2001 to 2005. He was the first African ...
's Special Assistant on Russian Affairs. He covered issues of counter-terrorism and counter-narcotics cooperation and also was tasked with special projects, including as the U.S. Expert for the OSCE Fact-Finding Mission to the Occupied Territories Surrounding Nagorno-Karabakh, whose report he co-authored.


Policy Planning Staff

Upon completion of the White House Fellowship, O’Neill was asked to stay on at the US State Department in a non-political capacity as a member of the Policy Planning Staff, covering Russia, Ukraine, Belarus, Moldova and the countries of the Caucasus.


OSCE Ambassador and Head of Mission to Moldova

In 2006, Louis O’Neill was confirmed by the Belgian Chairman-in-Office of the Organization for Security and Co-operation in Europe as OSCE Ambassador and Head of Mission to Moldova. The OSCE Mission to Moldova's Mandate calls for facilitating the achievement of a lasting, comprehensive political settlement of the Transnistria conflict in all its aspects, as well as advancing human and minority rights, democratic transformation, freedom of the press and fighting the scourge of human trafficking. It also requires ensuring transparency of the removal and destruction of Russian ammunition and armaments from Moldova. Ambassador O’Neill pushed hard for fulfillment of this Mandate – which was approved by all OSCE participating States – and for reconciliation of the Moldovan and Transnistrian sides. He brought them together in a seminar on Confidence and Security Building measures in October 2007, on the margins of which the 5+2 negotiating format (OSCE, Russia, Ukraine, EU, US, Moldova and Transnistria) met for the first time in some 18 months. O’Neill did much to encourage the sides to disarm, including providing financial aid for the destruction of surplus weapons, and organizing seminars on proper storage and stockpile management. His efforts to improve Moldova's human rights landscape and make it more attractive to the Transnistrian separatists included enhancing press freedoms,Moldova News
Topix. Retrieved on October 19, 2011.
defending the rights of opposition parties, improving anti-torture legislation, strengthening the rule of law and judiciary, protecting freedom of assembly, and guarding the linguistic rights of schoolchildren in Transnistria. Ambassador O’Neill devoted significant attention to improving elections throughout Moldova. This included marshaling the Chişinău diplomatic core to actively monitor the Gagauz Bashkan election in December 2006 and running an observation mission there, . He also played an active role in covering the Moldovan national local elections in June 2007, helping de-escalate a violent situation at a Moldovan polling place on the left bank of the
Nistru The Dniester, ; rus, Дне́стр, links=1, Dnéstr, ˈdⁿʲestr; ro, Nistru; grc, Τύρᾱς, Tyrās, ; la, Tyrās, la, Danaster, label=none, ) ( ,) is a transboundary river in Eastern Europe. It runs first through Ukraine and th ...
. Ambassador O’Neill also placed a priority on battling gender violence and human trafficking, very serious problems in Moldova. O'Neill used creative approaches to bring the Moldovan and Transnistrian sides together. These included a very popular rock festival on the Nistru river with bands from both sides, and a photo contest.


Work for the Obama campaign

From January 2008 Ambassador O’Neill worked for Barack Obama's campaign, serving in five states during the primaries – New York, Ohio, Pennsylvania, North Carolina and Montana in a variety of capacities. During the general election he assisted the state leadership in Virginia and was involved in all aspects of that race. As well, Ambassador O’Neill was one of the Obama campaign's foreign policy advisors as part of the Russia/Eurasia team.


Other information

Louis O’Neill is a native English speaker and speaks fluent Russian and Romanian. He was a Presidential
Fulbright Scholar The Fulbright Program, including the Fulbright–Hays Program, is one of several United States Cultural Exchange Programs with the goal of improving intercultural relations, cultural diplomacy, and intercultural competence between the people of ...
to the USSR in 1990–1991 and was awarded
Foreign Language Area Studies The Foreign Language and Area Studies (FLAS) fellowships are federally funded academic scholarships designed to provide support and funding to graduate and undergraduate students studying the languages and cultures of specific foreign countries, i ...
(FLAS) grants at
Stanford Stanford University, officially Leland Stanford Junior University, is a private research university in Stanford, California. The campus occupies , among the largest in the United States, and enrolls over 17,000 students. Stanford is considere ...
and Harvard for the advanced study of Russian. He gave numerous speeches while OSCE Ambassador in Moldova, with representative examples here.Louis O'Neill, Speech to Moldova Parliament
Fall 2007


References


External links


OSCE WebsiteLouis O'Neill WebsiteManhattandaWhitecaseWhite House Fellows
{{DEFAULTSORT:Oneill, Louis American diplomats Year of birth missing (living people) Living people Stanford University alumni Harvard Law School alumni White House Fellows