Whistleblower News From The Inside — June 21, 2016
By the C|C Whistleblower Lawyer Team
Whistleblowing Chicago police officer speaks out on “Code of Silence” — Shannon Spalding, one of two Chicago officers who faced retaliation after working undercover on a police corruption case, discusses the department’s “Code of Silence.” Chicago Tonight
EU agrees to new rules to prevent corporate tax avoidance – The measures are aimed at companies taking advantage of varying members’ rules to avoid paying upwards of 70 billion euros each year in taxes. Wall Street Journal
Senior New York City police officials charged in bribery scheme – Three NYPD officials were arrested on allegations that they conspired to provide police services, such as private police escorts and ticket fixing, in exchange for bribes. USAO – SDNY
Offshore detention center psychologist fired after revealing “demoralizing” and “desperate” conditions – Paul Stevenson’s contract to provide counselling services to refugees at Australia’s offshore detention centers was cancelled after he went public with allegations that conditions in the system are an “atrocity.” The Guardian
Over 8 years of prison for tax fraudster – Charles Parker Jr. of College Park, Maryland, received the sentence after being convicted of conspiring to defraud the government of more than $7 million in fraudulent tax refunds. DOJ
Illegal precious metals scheme busted – A Florida man and his three companies have been ordered to pay over $2.4 million in disgorgement and penalties for engaging in an off-exchange precious metals scheme. CFTC