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Compliance & Regulatory Matters Team

Navigating the complex web of regulatory requirements and compliance obligations requires specialized expertise and deep industry knowledge. SI Global Partners provides comprehensive support to organizations facing regulatory challenges, enforcement actions, and complex compliance requirements. Our team consists of expert professionals with extensive experience in regulatory agencies, legal practice, and corporate compliance, enabling us to deliver practical solutions that meet the highest professional standards.

We understand that compliance is not merely about meeting minimum requirements—it’s about building robust governance frameworks that protect your organization while enabling sustainable growth. We work closely with legal counsel, executive leadership, and regulatory bodies to ensure that our clients navigate complex regulatory environments with confidence and integrity.

ROBERT O'NEILL

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Integrity First

Expert-Led

Evidence You Can Trust

Core Services

Expert Witness & Litigation Support

  • Expert Testimony & Litigation Support – Professional testimony in court cases, arbitrations, and regulatory hearings; expert report preparation and case strategy consultation
  • Regulatory Analysis & Standards – Industry regulation interpretation, compliance assessment, damages evaluation, and standard of care determination
  • Trial Preparation Services – Witness preparation and cross-examination readiness

Corporate Policy & Governance

  • Policy Development & Implementation – Enterprise-wide frameworks, regulatory compliance policies, governance structures, and ethics guidelines
  • Operational Design & Integration – Standard procedures, workflow optimization, quality controls, and cross-functional protocols
  • Risk Management & Global Coordination – Enterprise risk frameworks, international compliance alignment, and policy standardization

Independent Monitoring & Oversight

  • Corporate & Regulatory Monitoring – Court-appointed and voluntary programs, consent decree compliance, DPA oversight, and progress reporting
  • Third-Party & Specialized Monitoring – Vendor compliance oversight, anti-corruption programs, and industry-specific monitoring

Compliance Assessment & Advisory

  • Comprehensive Audits & Strategy – End-to-end regulatory assessment, gap analysis, remediation planning, and compliance program design
  • Regulatory Implementation Support – Impact assessment, change management, and government relations

Robert O'Neill

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Founding and Managing Partner

After serving as a former state and federal prosecutor, Bobby O’Neill was appointed United States Attorney for the Middle District of Florida, twice, by Presidents Bush and Obama. Bobby acquired extensive experience as a trial lawyer, investigator, crisis manager, and leader. He leveraged this depth of expertise in the private sector in his role as a former Managing Director for Freeh Group International Solutions (FGIS), LLC, a risk management firm founded by Louis Freeh, a former Director of the Federal Bureau of Investigation (FBI).

In each engagement that he chooses to accept, Bobby is dedicated to delivering exceptional services to individuals and companies in their time of crisis, based on his many years of expertise.

Bobby began his legal career as an Assistant District Attorney in the Manhattan District Attorney’s Office under the legendary Robert Morgenthau. Assigned to a Trial Bureau, his responsibilities included the prosecution of criminal cases from inception through appeal. He subsequently became an Assistant United States Attorney in the Southern District of Florida (Miami) where, in addition to prosecuting federal criminal cases, he also held several supervisory positions including Deputy Chief/Major Drug Traffickers Section and Chief/Financial Litigation Section.

After his tenure in this role, Bobby served as a trial attorney in the New York City law firm of Kramer, Dillof, Tessel, Duffy & Moore. In this role, he primarily represented plaintiffs as trial counsel in the courts of the State of New York, frequently in cases involving medical malpractice claims. Upon leaving the law firm, Bobby returned to public service as an Associate Independent Counsel in the Office of Independent Counsel in Washington, D.C., where his primary responsibility was as trial counsel in a case involving allegations of public corruption.

After conclusion of the trial, Bobby accepted a position as an Assistant United States Attorney in the Middle District of Florida (Tampa) where he was first assigned to the Organized Crime and Drug Enforcement Task Force (OCDETF) and then to the Economic Crimes Section. He also held several supervisory positions, including Chief, Special Prosecutions/Public Corruption Section; Anti-Terrorism Coordinator; Chief, Criminal Division; and First Assistant United States Attorney. Bobby was also selected for two separate assignments outside the Middle District, including as an Associate Independent Counsel in a separate Office of Independent Counsel where he was assigned as trial counsel in a case involving allegations of public corruption; he was also designated as head of the San Francisco, California, office. Additionally, he was assigned to the role of Deputy Chief in Charge of Litigation of the Narcotic and Dangerous Drug Section at the United States Department of Justice in Washington, D.C.

Bobby also founded O’Neill Law Group, LLC, a unique firm that bases its practice upon a working relationship with a cadre of former federal agents and other law enforcement professionals. Utilizing a team approach, the O’Neill Law Group seeks to bring innovative solutions to address the needs of clients.

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