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.