![]() As a member of the Attorney General’s senior staff, Mr. Heaphy also previously served as Senior Assistant Attorney General of Virginia. a luxury travel service operator in securing a full acquittal in a federal three-week jury trial alleging Lacey Act violations for alleged importation of illegally-obtained animal parts.a disaster relief contractor in securing a full acquittal in a federal two-week jury trial alleging bribery of local officials and.a defense contractor in an investigation of a fatal accident caused by a defective airplane part.a food production company in securing the favorable civil resolution of an environmental crimes investigation involving chemical release at a processing facility.a domestic port logistics company in securing the declination to intervene in a False Claims Act investigation by the US Attorney’s Office involving logistics expenses in international ports.a global consulting company and several individuals in securing the favorable resolution of a FARA investigation conducted by Special Counsel, resulting in the Company not being charged after the retroactive FARA filing and one of the individuals being fully prepared when appearing at trial.the City of Charlottesville, Virginia, after being retained to conduct an independent review of the City’s preparation for and response to the “Unite the Right” mass demonstration event in August of 2017, which included leading the investigative team that conducted hundreds of interviews, reviewed documents, images and video from the event produced a fulsome report with detailed findings of fact and multiple recommendations for improved handling of future events and presented findings to the local community and nationwide audience and managed media strategy throughout engagement.Heaphy conducted numerous internal investigations, provided compliance counseling, and oversaw numerous white collar defense matters for public and private clients across a wide range of industries and civic sectors. In his previous capacity as a partner at two international law firms, Mr. White Collar Defense and Government Investigations He currently serves as founder and chairman of the Board of Directors of that organization. In 2016, Tim founded a nonprofit organization, The Fountain Fund, which provides low-interest loans to formerly incarcerated people. His courses have included Federal Criminal Practice, Trial Advocacy and Law and Riots. Tim is a lecturer at University of Virginia School of Law, where he has taught since 2003. Terry of the District of Columbia Court of Appeals. He began his legal career as a law clerk to Judge John A. He was a partner and White Collar Defense and Internal Investigations Practice chair at prominent law firms in Washington, DC and Virginia. ![]() ![]() In addition, Tim has several years of experience in private practice. Attorney in both the District of Columbia and the Western District of Virginia. ![]() Earlier in his career, Tim served for 12 years as an Assistant U.S. Attorney for the Western District of Virginia, where he led a team of attorneys and staff in a broad range of significant investigations and cases involving national security, financial and health care fraud, public corruption, money laundering, civil rights and other matters. From 2009-2014, he served as the Presidentially-appointed U.S. As chief legal officer to a major public research university, Tim advised the university’s leadership and Board of Directors on a wide array of legal issues across the academic division and health system. Immediately prior to his service on the Select Committee, Tim served as University Counsel to the University of Virginia. As the leader of the committee’s investigative team, he created the plan for comprehensive evaluation of the facts and circumstances surrounding the attack, supervised dozens of lawyers and investigative staff professionals, and personally conducted numerous committee interviews and depositions, and ultimately contributed to the committee’s hearings and final report. House of Representatives Select Committee to Investigate The January 6 Attack on the United States Capitol. Prior to joining Willkie in 2023, Tim was Chief Investigative Counsel to the U.S.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |