loader
Page is loading...
Print Logo Logo
Scott Hulsey
OVERVIEW

G. 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 navigates the complex world of white collar criminal and regulatory enforcement for businesses and individuals alike. His experience as a high-ranking U.S. Department of Justice (DOJ) official and corporate chief compliance officer allows him to craft tailored solutions for companies, executives, and other high-powered individuals facing serious legal challenges. Scott has assisted companies across multiple industries and of all sizes, including Fortune 100s, with internal investigations and legal and regulatory compliance programming.

OVERVIEW

Scott Hulsey navigates the complex world of white collar criminal and regulatory enforcement for businesses and individuals alike. His experience as a high-ranking U.S. Department of Justice (DOJ) official and corporate chief compliance officer allows him to craft tailored solutions for companies, executives, and other high-powered individuals facing serious legal challenges. Scott has assisted companies across multiple industries and of all sizes, including Fortune 100s, with internal investigations and legal and regulatory compliance programming.

Scott understands the intricacies of both corporate operations and government investigations. His tenure as Chief Compliance Officer at General Electric Energy Connections (now Vernova), overseeing global compliance across 122+ countries, informs his approach to building and enhancing compliance programs and conducting internal investigations. Simultaneously, his roles as an Associate Deputy Attorney General and Assistant U.S. Attorney provide crucial insights into defending corporations from enforcement actions and responding to prosecutorial strategies.

In the courtroom, Scott's prowess is evident. With 60+ federal and state jury and bench trials to his credit, he brings seasoned litigation skills to each case. His work includes defending companies and individuals from investigations and charges by the DOJ and other enforcement agencies, involving the Foreign Corrupt Practices Act, healthcare fraud, accounting fraud, money laundering, International Traffic in Arms Regulations, sanctions, and other violations.

Scott's international experience, rooted in his time as the DOJ’s top representative in Sarajevo, further distinguishes his practice and multi-dimensional skillset. His deep familiarity with Latin America and Europe enables him to navigate cross-border legal matters with nuanced understanding and cultural acumen.

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
Trending Connect
We use cookies on this site to enhance your user experience. By clicking any link on this page you are giving your consent for us to use cookies.