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Scott Hulsey
OVERVIEW

Scott Hulsey

Partner

Washington, D.C.

555 12th Street N.W.
Suite 1200
Washington, DC 20004-1275

Atlanta

3340 Peachtree Rd NE
Suite 2900
Atlanta, GA 30326-1092

P 202-831-6736

F 202-289-1330

Scott Hulsey is a former high-ranking U.S. Department of Justice official and corporate chief compliance officer who serves as counsel in white collar criminal and regulatory enforcement matters on behalf of companies and executives. Scott has successfully tried more than 60 federal and state jury and bench trials, and has distinctive international experience.

OVERVIEW

Scott Hulsey is a former high-ranking U.S. Department of Justice official and corporate chief compliance officer who serves as counsel in white collar criminal and regulatory enforcement matters on behalf of companies and executives. Scott has successfully tried more than 60 federal and state jury and bench trials, and has distinctive international experience.

Scott represents companies, executives, sovereigns, and financial entities in finding solutions to their problems. This includes defending individuals being investigated by the U.S. Department of Justice and Securities & Exchange Commission; defending corporate executives against class actions; representing individuals and companies facing sanctions; and assisting whistleblower plaintiffs. 

Scott has a deep understanding of how corporations work and their needs, having worked in-house as a Chief Compliance Officer at General Electric Energy Connections (now GE Vernova), a company with over 45,000 employees that operated in more than 122 countries. In this role, Scott oversaw global legal and regulatory compliance, helping ensure operations were conducted in accordance with anti-bribery, anti-money laundering, and sanctions rules and regulations, amongst others.

In defending corporations and executives, Scott also brings a unique understanding of government investigations and prosecutions.  Scott served as an Associate Deputy Attorney General at the U.S. Department of Justice, assisting in overseeing department operations and advising on policy. Previously, Scott served for a decade as a former federal prosecutor with the U.S. Attorney’s Office for the Northern District of Georgia, and was responsible for investigating and prosecuting complex criminal, money laundering and civil asset forfeiture matters against large international criminal organizations, ultimately serving as one of three section chiefs within the office. He also spent six years as an Assistant District Attorney in Fulton County, Georgia. 

In addition, Scott has deep familiarity with the Central, Eastern, and Southeastern European countries and regularly visits and works with clients from the region. His interest in the region stems from his being detailed to Sarajevo, Bosnia-Herzegovina in 2009-2010, while at the DOJ, providing technical advice to local prosecutors combating terrorism, and later serving as the Department’s top in-country representative.

Professional and Community Involvement

Board Member, Urban League of Greater Atlanta Board of Directors

MK Club Member, Miriam’s Kitchen

Member, American Bar Association

Member, Atlanta Lawyer’s Club

Alumni member, Leadership Atlanta

Member, Truman National Security Project

Honors

Margaret Smith Award, Fulton County District Attorney’s Office

EXPERIENCE
Experience
  • Representation of healthcare CEO in an investigation being conducted by the U.S. DOJ into alleged healthcare fraud and violations of the antikickback statute.
  • Representation of a corporate executive charged with ITAR and related violations, accused of having removed sensitive information from the United States without permission.
  • Representation of a corporation general counsel whose company was being investigated for possible antitrust (no-poach) violations.
  • Representation of one of the world’s largest investment management firms in multiple grand jury investigations where it has been identified as a victim of fraud.
  • Representation of former executives and upper management of an electronic consumer product company in connection with an investigation by the DOJ, U.S. Attorney’s Office, and SEC into alleged false marketing practices and securities fraud, and in parallel multi-district class action litigations.
  • Representation of an international company in developing and executing a cross-border asset recovery strategy against assets and targets located in Europe, the Middle East and the U.S., among other jurisdictions, to recover over US $300 million taken by fraud. 
  • Representation of a Brazilian EPC conglomerate in developing a global defensive strategy in connection with a hostile takeover attempt.
  • Representation of a company seeking to recover hundreds of millions lost pursuant to an international construction-related fraud.
  • Representation of a journalist seeking recovery under the Anti-Terrorist Act from a Qatari bank alleged to have facilitated financing for a terrorist group that had kidnapped him.
  • Representation of Hong Kong-based investment funds owed over US $200 million in their enforcement of a judgment award against the debtors based on defaulted bond debt, involving simultaneous proceedings in New York state court, Alabama bankruptcy court and the India High Court. 

*These matters occurred prior to joining Barnes & Thornburg.

Publications
  • “Monitorships in East Asia,” Global Investigations Review, April 2022
  • “Corporate Fraud and Corruption,” Financier Worldwide, April 2021
  • “Congressional investigations and oversight of covid-19 relief likely to stretch beyond U.S. borders,” Global Investigations Review, June 2020
  • “Corporate Fraud and Corruption,” Financier Worldwide, May 2020
  • “Why (and How) Public Companies and Traders Should Prepare for Regulatory Scrutiny Post-COVID-19,” Corporate Counsel, April 2020
  • “INSIGHT: Responding to Dawn Raids—Advice for Foreign Companies Operating in the U.S.,” Bloomberg Law, September 2019
  • “The Side Effects Of Policing 'Speech Monopolies',” Law360, October 2018
  • “Smart on Crime: Charging and Sentencing Recommendations,” USA Bulletin, January 2015
INSIGHTS & EVENTS
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