Caitlin L.D. Hull
PEOPLE

Caitlin L.D. Hull

Associate
hull.caitlin@dorsey.com

Overview

CAITLIN CHANNELS HER ENERGY AND PASSION TOWARD ACHIEVING CLIENT GOALS IN ALL STAGES OF CORPORATE INVESTIGATIONS, GOVERNMENT ENFORCEMENT ACTIONS, AND LITIGATION.

As an associate in Dorsey’s Trial Group, Caitlin utilizes strategic, creative thinking to represent clients in corporate investigations, fraud and securities litigation, intellectual property litigation, and other complex commercial disputes.  She believes that understanding each client’s business objectives is crucial to devising the ideal investigation or litigation strategy, and enjoys helping clients pursue their best possible outcomes.  In addition, Caitlin enjoys advising clients on anti-corruption and Foreign Corrupt Practices Act (“FCPA”) compliance, including developing effective and practical policies and conducting employee trainings.

Caitlin is also committed to an active pro bono practice, including representing criminal defendants and appellants in both federal and state court.  While in law school, Caitlin briefed and argued a civil appeal before the United States Ninth Circuit Court of Appeals and tried a case before the United States Bankruptcy Court for the District of Minnesota. 

Education & Admissions

University of St. Thomas School of Law (Juris Doctorate, 2016), magna cum laude; Managing Editor, University of St. Thomas Law Journal; Dean’s Awards

North Dakota State University (B.S., Public Relations & Advertising; Political Science, 2013), summa cum laude; Phi Kappa Phi; Lambda Pi Eta; Pi Sigma Alpha

Admissions

  • Minnesota
  • North Dakota
  • U.S. District Court for the District of Minnesota
  • U.S. District Court for the District of Central Illinois

Experience

Representative Experience

  • Conducted an internal investigation on behalf of a publicly traded company involving allegations of potential insider trading
  • Conducted an internal investigation involving the multi-million dollar embezzlement by an executive-level employee
  • Conducted an internal investigation on behalf of a financial institution with respect to potential mortgage fraud
  • Conducted an internal investigation on behalf of a Midwest company involving executive allegations with potential False Claims Act implications
  • Routinely assist financial institution corporate investigators with investigation of attempted misappropriation allegations
  • Routinely conduct internal investigations related to employment law matters, including allegations of discrimination, harassment, and retaliation (particularly in the #MeToo era)
  • Routinely prepare and conduct anti-bribery and anti-corruption trainings for companies with international operations
  • Routinely respond to grand jury and civil investigative subpoenas
  • Routinely respond to FINRA trading reviews and inquiries
  • Representing pharmacy benefits manager and other healthcare companies in multiple class action litigations involving alleged violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and ERISA
  • Representing client in Freedom of Information case against the United States Postal Service
  • Represented personal care assistant against the State of Minnesota involving allegations of Medicaid-related theft and false representation
  • Lusk v. Life Time Fitness, Inc. et al. – Successfully obtained dismissal of shareholder suit alleging breach of fiduciary duty in the approval of a private equity buyout
  • Second-chaired 1.5 week federal jury trial under the Criminal Justice Act (“CJA”) involving allegations of a methamphetamine distribution conspiracy 

News & Resources

Legal Writings

  • Contributing Author, Handling Internal Investigations: Best Practices for Investigating Alleged Fraud, Bribery, Regulatory Noncompliance, and Other Types of Corporate Wrongdoing, Minnesota Continuing Legal Education (1st ed. 2017)

Industries & Practices

Government Contracts Counseling & Litigation
Government Enforcement & Corporate Investigations
Securities & Financial Services Litigation & Enforcement
  • Anti-Corruption Group
  • Appellate
  • Banking & Financial Institutions
  • Commercial Litigation
  • Government Contracts Counseling & Litigation
  • Government Enforcement & Corporate Investigations
  • Healthcare
  • Intellectual Property Litigation
  • Mining
  • Securities & Financial Services Litigation & Enforcement

Professional & Civic

Professional Achievements

  • Federal Bar Association Member
  • Minnesota State Bar Association Member
  • Hennepin County Bar Association Member 
  • Minnesota Women Lawyers Member
  • University of St. Thomas School of Law Mentor Externship Program Mentor

Community Involvement

  • American Paint Horse Association Member
  • American Quarter Horse Association Member

Accolades

North Star Lawyer logo

  • MSBA North Star Lawyer, 2016-2018
  • Immigrant Law Center of Minnesota – National Advocate of the Year Award, 2017
  • Minnesota Federal Bar Association – Judge Earl R. Larson Award, 2016
Caitlin L.D. Hull