Article viadenuncia In order to obtain European Next Generation funds before 29 December 2021, among other requirements, it is mandatory to have an anti-corruption plan. This plan must set out measures for the detection and control of fraud, corruption and conflicts of interest. Do you know what the HFP/1030/2021 order Read more…
Article viadenuncia This Directive is known in Europe as the “Whistleblower Directive” because in the business world this representation of the whistle blowing action is the way to symbolise that an employee alerts or denounces a breach or wrongdoing committed by a company The whistleblower directive in the general codification Read more…
Article viadenuncia Public institutions and companies will not receive European funds if they do not implement anti-corruption measures by December 2021 Companies and the public sector that do not put in place the anti-corruption measures adopted by the EU will not receive money from the fund. The recovery, transformation, and Read more…
Article viadenuncia EU member states must pass a law to protect whistleblowers by December. In the final stretch for the approval of the anti-corruption whistleblower law in Spain. All EU member states are obliged to pass the 2019/1937 directive law by December. Since the procedure for the implementation of the Read more…
Article viadenuncia The Whistleblowers’ Complaint box of Directive 2019/1937 is generalised to all companies and institutions. This should be understood as Royal Decree 901/2020, of 13 October, on the procedure for action against sexual harassment and harassment based on sex, which develops article 48 of Organic Law 3/2007, of 22 Read more…
Article viadenuncia The European Union is known for writing law with crooked lines, and the whistleblowers’ directive is a textbook example of how it protects its interests. But it is also an example of the Union’s “sovereignty” vis-à-vis states and how it exercises it. Laura Kövesi from the tough anti-corruption Read more…
Article viadenuncia Torre-serona pondrá en marcha el lunes una plataforma para tramitar denuncias contra el ayuntamiento. Se convierte así en el primer municipio de España que se adapta a una directiva europea que será de obligado cumplimiento para todas las entidades públicas en enero del año que viene. The Viadenuncia Read more…
Article viadenuncia [:ca ]El consistori ilerdenc s’ha convertit en la primera administració pública a habilitar bústies de denúncia, segons els termes assenyalats per la Directiva Whistleblowers.The Lleida local council has become the first public administration to set up whistleblowing channel, in accordance with the terms of the Whistleblowers Directive. Torre-Serona complies Read more…
Article viadenuncia The Anti-Fraud Office of Catalonia is a member of the Network of European Integrity and Whistleblowing Authorities (NEIWA). NEIWA members make a series of recommendations to governments, administrations and other stakeholders involved in the creation of internal and external whistleblowing channels, in the framework of the transposition of Read more…
Article viadenuncia Do you know how much corruption costs us every year at European level? EUR 800 million. A few months ago, I was invited to a session in Brussels where this amount was discussed and the role of whistleblowers who have denounced cases of embezzlement, both public and private, Read more…
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