Print EmailText:SmallMediumLarge

Anne M. Tompkins

Partner


Anne Tompkins concentrates her practice in the areas of white collar criminal defense, internal corporate investigations, and compliance program development, review and implementation. She has extensive experience in health care, securities, environmental and public corruption cases and investigations. She is listed in The Best Lawyers in America in the area of white collar criminal defense.

Ms. Tompkins is a former assistant United States attorney (AUSA) in the Western District of North Carolina, where she was the deputy criminal chief. She prosecuted fraud and financial crimes and led the Organized Crime Drug Enforcement Task Force program. While with the Department of Justice, Ms. Tompkins worked in Baghdad, Iraq, assisting the Iraqi Special Tribunal prepare criminal cases against members of the former Iraqi regime for violations of international humanitarian law. In addition to her work with the U.S. Attorney’s Office, Ms. Tompkins spent eight years as an assistant district attorney with the Mecklenburg County District Attorney’s Office in Charlotte, where she tried numerous felony cases.

Representative Experience

  • Conducted an extensive internal ethics and compliance review of a major energy company.
  • Participated in significant Medicare fraud investigations involving a major durable medical equipment supplier, a cardiac hospital and an ambulance service.
  • Counsel to individuals in governmental investigations involving securities, health care and environmental crimes.


Anne M. Tompkins

Bank of America Plaza
Suite 4000
101 South Tryon Street
Charlotte, NC 28280-4000
Phone: 704-444-1071
Fax: 704-444-1931

Education

  • The University of North Carolina at Chapel Hill
    (J.D., 1992)
  • The University of North Carolina at Chapel Hill
    (M.P.A., 1988)
  • The University of North Carolina at Charlotte
    (B.A., 1984)

Admitted to Practice

  • North Carolina