Scott Hulsey

Scott Hulsey

Lawyer, Kobre & Kim
[email protected]

Scott Hulsey is a former high-ranking US Department of Justice official and corporate chief compliance officer who serves as counsel in white-collar criminal and regulatory enforcement matters. Mr Hulsey represents individuals and institutions in complex international government investigations and trials, particularly those involving the Asia-Pacific region.

As a former federal prosecutor at the US Attorney’s Office for the Northern District of Georgia, Mr Hulsey was responsible for investigating and prosecuting complex criminal, money laundering and civil asset forfeiture matters against large-scale, international criminal organisations. Mr Hulsey has successfully tried more than 60 federal and state cases during the course of his career.

Mr Hulsey also brings broad and complementary corporate compliance experience, having served as the chief compliance officer at General Electric Energy Connections, a company with more than 45,000 employees and operating in more than 122 countries across the globe. As chief compliance officer, he oversaw global legal and regulatory compliance, with a focus on antitrust, anti-bribery, anti-money laundering and government contracts.

Content from this author

Get unlimited access to all Global Investigations Review content