The White Collar Criminal Defense Practice Group represents, advises and defends corporate and individual clients in a broad range of white collar criminal matters, including healthcare fraud, tax, antitrust, corporate compliance and legal audits, workplace crimes, corporate criminal liability, money laundering, public corruption and governmental fraud. This representation spans the entire civil and criminal process, which includes the investigation, grand jury, trial and appeal. The group also assists in the development and implementation of compliance programs.
Mr. Anthony A. Joseph chairs the White Collar Criminal Defense Practice Group. Mr. Joseph is a former Assistant District Attorney, FBI Special Agent and Assistant United States Attorney. He is the Immediate Past President of the Birmingham Bar Association and was formerly the BBA Representative to the ABA House of Delegates (2003-present). Mr. Joseph also chairs the 10,000 member Criminal Justice Section of the American Bar Association. He is a member of the National Association of Criminal Defense Lawyers, Executive Committee member and past Vice President (2004-2005) of the Alabama State Bar Association, an Alabama State Bar Commissioner, an Adjunct Professor at the Cumberland School of Law, a member of Birmingham Inns of Court and the Magic City Bar Association, a Legal Aid Trustee and Former President of the Legal Aid Society. In addition, Mr. Joseph is listed in Best Lawyers in America® for White Collar Criminal Defense.
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