National Whistleblower Legal Defense (LexBlog India)
Delegation from South Asian Countries Visits the National Whistleblower Center
A delegation from countries including India, Maldives, Nepal, Pakistan, and Sri Lanka, visited the National Whistleblower Center (NWC) today to learn about U.S. whistleblower reward laws and their role in cracking down on fraud both domestically and internationally. The visit was facilitated by the International Visitor Leadership Program (IVLP), an initiative of the U.S. Department...
Whistleblower Tip Leads To 60-Ton Illegal Timber Seizure Outside Mumbai
The Hindustan Times has recently published a story on a 60-ton illegal timber seizure in Maharashtra, India that was initiated by a whistleblower. Since May 2017, over 500 tons of illegally-cut timber have been seized by authorities in the west-central Indian state. The value of the timber seized over the past 11 months is an estimated 20...
Anheuser Busch InBev Settles SEC Claim It Silenced Employee
Washington, D.C. October 5, 2016. The Securities and Exchange Commission (SEC) announced today that Anheuser-Busch InBev has agreed to pay $6 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) and chilled a whistleblower who reported the misconduct. An SEC investigation found that Anheuser-Busch InBev used third-party sales promoters to make...
NWC’s David Colapinto Featured on Program Discussing SEC’s Whistleblower Policy
NWC's David Colapinto discussed the SEC's Whistleblower Policy on The Firm, CNBC-TV18 (India).