Chapter #28
Charlotte Area Chapter Association of Certified Fraud Examiners
Speakers
Pete Anderson
Brandon D'Agostino
Erik Lioy
Ignacio (Tony) Marino
Amy Stroupe
Will Terpening
Pete Anderson
Pete Anderson

Pete has extensive experience in federal criminal law, having been a federal prosecutor in both Charlotte and Washington, D.C., as well as a defense attorney in various national law firms since 1996. Apart from his counseling and trial practice, he is an adjunct professor at the Charlotte School of Law, and teaches courses in both Trial Practice and White-Collar Crime. Pete also frequently writes and lectures on topics relating to federal business crimes, corporate compliance planning, trial advocacy, and sentencing issues. Pete was also selected by U.S. Senator Hagan (D-NC) as one of the three finalists whose names were sent to President Obama for consideration as the U.S. Attorney for the Western District of North Carolina.

Anderson graduated summa cum laude from Rutgers University, and received his J.D. from the University of Virginia. After law school, he served as the law clerk to the Hon. Graham C. Mullen, U.S. District Court Judge.

In 2007, Pete co-founded the boutique litigation firm – Anderson Terpening PLLC – which represents both companies and individual executives in criminal litigation, compliance planning, complex civil litigation and regulatory disputes. More specifically, Pete’s experience includes:
 

  • Defending a wide range of administrative and regulatory enforcement matters (including criminal investigations and prosecutions) in bank fraud, mortgage fraud, environmental crimes, healthcare fraud, antitrust, tax, securities, and general fraud. 
  • Defending all phases of the criminal process -  from initial investigations involving search warrants and grand jury subpoenas, pretrial motions advocacy and plea negotiations or trial, sentencing and appeals. 
  • Managing internal investigations, compliance plans, and voluntary disclosure

Memberships, Activities and Awards

"AV" Rating in Martindale-Hubbell

Permanent Member, Judicial Conference, U.S. Fourth Circuit

Numerous Selections to "Legal Elite;" "Super Lawyer;" & "Best Lawyers in America" 

"40 Under 40" Award Winner, Charlotte Business Journal (2003)

Board Member, United Family Services (2002 – 2008)

Co-Chair, Civil Litigation Section, Mecklenburg County Bar (2003 – 2004)

Vice-Chair of Programs, ABA Environmental Crimes Subcommittee (2002 – Present)

Chairman, "Men For Change" (Domestic Violence Victims’ Advocacy Group) (2002)

Editorial Board Member Health Care Fraud & Abuse Newsletter (2001)

Vice-President, Mecklenburg County Bar (1999-2001)

Chairman, Mecklenburg County Bar Volunteer Lawyers Program (1997-1999)

Stephen Minister, Myers Park Presbyterian Church
 


Anderson Terpening PLLC

409 EAST BOULEVARD, CHARLOTTE, NORTH CAROLINA 28203

T
ELEPHONE 704.372.7370 FACSIMILE 704.372.7411

Peter C. Anderson

PA@HouseofDefense.com

For More Information: www.houseofdefense.com


 

(c) 2009-2010 Charlotte Area Chapter Association of Certified Fraud Examiners
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