Timothy J. Heaphy

He brings vast experience as a prosecutor and a white collar defense lawyer to his practice, which involves crisis management, internal investigations, compliance and trial practice.

Prior to joining Hunton & Williams LLP, Tim was the United States Attorney for the Western District of Virginia, serving as the chief law enforcement officer responsible for prosecuting federal crime and defending the United States in civil litigation.

During his tenure as United States Attorney, Tim served on the Attorney General’s Advisory Committee (“AGAC”), advising the Attorney General on emerging policy issues, served as Chairman of the AGAC’s Subcommittee on Enforcement Coordination, Victims Issues and Community Outreach, and was a member of the Subcommittees on Criminal Practice, Violent and Organized Crime and Civil Rights. He has testified before Congressional committees several times on issues ranging from guns to synthetic drugs to sentencing reform.

Tim’s experience includes investigations and prosecutions in a broad range of subjects including national security, financial and health care fraud, public corruption, international and national organized crime, environmental crime, money laundering and civil rights. He also has significant experience in matters involving investment advisors and unauthorized disclosure of classified information.

Before serving as the US Attorney, Tim was a partner at an international law firm where he represented individuals and business entities in white collar criminal defense matters. From 1994 to 2006, Tim served as Assistant United States Attorney in the District of Columbia and the Western District of Virginia. Prior to law school, Tim served on the staff of then-Senator Joseph R. Biden.

Relevant Experience

Negotiated resolution of landmark False Claims Act case alleging off-label promotion by major pharmaceutical manufacturer. The company pleaded guilty to misbranding, settled civil claims, paid over a billion dollars in criminal and civil fines and forfeitures, and agreed to significantly change its marketing and compliance practices.
Reached a novel restitution and remediation agreement with a financial services company which resolved claims that the company mismanaged its administration of the Home Affordable Modification Program (HAMP). The company agreed to pay a multimillion dollar settlement to current and former customers. The company was also required to establish a multimillion dollar prevention fund which will be distributed in grants to local housing organizations, helping those groups counsel distressed homeowners

Good to know

Job Types Partner
Areas of Practice 1) White Collar Defense and Internal Investigations, 2) Congressional Investigations, 3) Energy Sector Security Team, 4) Corporate Governance and Board Advisory, 5) Colleges and Universities, 6) College Sexual Misconduct and 7) NCAA Athletes
Law School University of Virginia School of Law (J.D.,1991)
Education University of Virginia (B.A.,1986)
Bar Member / Association District of Columbia State Bar Associations,Virginia State Bar Associations
Most recent firm Hunton & Williams, LLP
LinkedIn Profile https://www.linkedin.com/in/tim-heaphy-6059593
Relevant Jobs
MANAGING SENIOR ASSOCIATE GENERAL COUNSEL (GENERAL MATTERS)
USA-DC-Washington

Summary The primary purpose of the Managing Senior Associate General Counsel (General Matters)  is to enable the Office of the General Counsel (OGC) to be responsive to the needs of the District ...

Apply now

Supervisory Attorney
USA-DC-Washington

Serves as a manager for attorneys and support staff. Reports directly to the Assistant Chief Counsel for Acquisition & Fiscal Law (AGC-500). Provides expert legal advice, interpretations, opinions, an...

Apply now

White Collar Associate
USA-DC-Washington

White Collar Associate The candidate should have 4-6 years of experience with fraud, corruption, trade sanctions and export controls is a plus. Our white collar team advises on regulatory defense m...

Apply now

+ View more jobs
A. Harrison Barnes
A. Harrison Barnes

Due to his extensive activities in the legal market, A. Harrison Barnes is a well-known attorney throughout the United States. As a member of the Malibu community, Harrison is committed to serving the needs of Malibu residents and businesses in legal

Barbara J. Shander
Barbara J. Shander

Ms. Shander advises public and private company clients as well as private equity funds, with an emphasis on mergers and acquisitions, dispositions, and financing transactions.

Christopher T. Jensen
Christopher T. Jensen

Christopher T. Jensen is a partner in Morgan Lewis's Securities Practice. Mr. Jensen's practice focuses on public and private securities offerings, corporate governance, mergers and acquisitions, and general securities and corporate advice.