FCPA Compliance Report

The Importance of Outside Counsel in False Claims Act Investigations


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In this episode, Tom Fox welcomes Arthur Gollwitzer from the law firm of Jackson Walker to discuss the merits of involving outside counsel in handling False Claims Act cases and the nuances of legal compliance. Arthur shares his experiences in avoiding and defending False Claims Act allegations, the significance of hiring specialized investigative counsel early, and the integrity and credibility required in investigative processes. He also offers insights on the implications of AI regulations in Texas, his time as an Assistant US Attorney in the Southern District of New York, and the honor of representing the United States in court.

Key highlights:

  • Discussing False Claims Act
  • Importance of Independent Investigations
  • Credibility in Legal Investigations
  • AI and Legal Implications
  • Experience in the Southern District of New York
  • Resources:

    JacksonWalker

    Arthur Gollwitzer on LinkedIn

    Texas 89th Legislature: Key Artificial Intelligence Legislation

    Tom Fox

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    For more information on the use of AI in Compliance programs, my new book is Upping Your Game. You can purchase a copy of the book on Amazon.com.

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    FCPA Compliance ReportBy Thomas Fox

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