Scott Hulsey

Represent companies and executives in finding solutions to their problems. This includes defending companies and 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.

Handled cross-border white collar criminal and government enforcement defense and asset recovery matters.

Oversee compliance program for Energy Connections, which has more than 47,000 employees, operates in over 150 countries, earns $7.6 billion revenue annually, and transmits energy globally

Ensure compliance with all laws and regulations where Energy Connections operates, with special focus on anti-trust, anti-bribery (FCPA), government contracting, controllership, and privacy laws

Lead global team of 10 compliance leaders based in the Americas, Asia, Europe, and the Middle East

Oversee GE Ethics Code initiatives, including training, communications, and monitoring of controls

Conduct investigations of legal and policy violations

Assisted US Deputy Attorney General Sally Yates in overseeing DOJ operations, liaising with external parties, and developing and administering departmental policies

Served as liaison to state and local law enforcement on criminal justice policy issues

Served as liaison to Department of Homeland Security, with focus on criminal immigration policy

Served as member of the Department’s capital case review committee

Oversaw the grant-making and policing reform efforts by the Department’s Office of Community-Oriented Policing Services (COPS)

Led the Department’s response to the opioid and heroin abuse and overdose epidemic, including the creation of National Heroin Task Force Report submitted to Congress in December 2015

Facilitated law enforcement transition to National Incident-Based Reporting System

Oversaw development of national “Use of Force” data collection system

Led 26-employee section responsible for prosecuting international organized crime and narcotics cases

As supervisor, developed and implemented prosecution policies, monitored employee performance, oversaw crisis response and risk management, facilitated professional development, reviewed operational decisions, and executed personnel actions

Directed or oversaw dozens of sophisticated Title III wiretap and financial/money laundering investigations, involving dozens of defendants, multi-hundred kilogram quantities of drugs, and millions of dollars in currency and assets

Expertise in electronic surveillance techniques, including “pings,” trackers, stingray technologies, cell-site and toll analysis, and Title III wiretaps

Developed and oversaw implementation of “Smart on Crime” policies.

Tried approximately 12 complex federal jury cases resulting in conviction or plea

Directed or oversaw dozens of sophisticated Title III wiretap and financial/money laundering investigations, involving dozens of defendants, multi-hundred kilogram quantities of drugs, and millions of dollars in currency and assets

Expertise in electronic surveillance techniques, including “pings,” trackers, stingray technologies, cell-site and toll analysis, and Title III wiretaps

Prosecuted a wide range of federal felony crimes, including narcotics, money laundering, white collar, public corruption, and violent crime cases

Developed and oversaw implementation of “Smart on Crime” policies.

Obtained convictions after 1-month jury trial of owners/operators of “pill mill” responsible for distribution of tens of millions of opioid pills prescribed by rogue doctor

Obtained conviction after jury trial of former comptroller who embezzled funds from Grady Hospital

Successfully prosecuted multi-defendant jury trial, involving a ring of baggage handlers who trafficked narcotics through Atlanta’s Hartsfield-Jackson International Airport

Successfully prosecuted state felony crimes

Started in Forfeiture Unit; promoted to the Major Drugs Unit and ultimately to the Major Crimes Unit (murder cases)

Handled an average docket of 120 active cases

Tried 26 jury trials as lead counsel, 25 resulting in conviction or plea

Tried 28 asset forfeiture bench trials as lead counsel

Defended rail lines, including CSX Transportation, in federal labor disputes

Defended Food Lion in complex labor dispute

Handled various aspects of litigation, including depositions, discovery, and pleadings