Article viadenuncia The recently enacted Law 2/2023, which regulates the protection of individuals reporting legal violations and combating corruption, has introduced the obligation to implement a data management process through the administrative or governing body of all entities required to have an internal Information System. The new Law 2/2023, regulating Read more
Article viadenuncia The European Commission has decided to refer eight Member States, including Spain, to the Court of Justice of the EU for failure to transpose Directive 2019/1937 on the protection of whistleblowers against corruption. Germany, Poland, Luxembourg, Estonia, Hungary, Italy, the Czech Republic and Spain have consistently delayed transposition, Read more
Article viadenuncia The transposition of the Whistleblower Directive into Spanish domestic law is already a fact. Incorporating internal and external channels will be mandatory for a specific group of companies, entities and organisations. The Whistleblowers Directive has been transposed into Spanish law through Law 2/2023, of 20 February, which regulates Read more
Article viadenuncia Salvador Bellido, president of CIA and COPYME, provides clarification on Directive 2019/1937 on whistleblower protection and how it affects companies. The interview published in Diario16 with Salvador Bellido, president of CIAE and COPYME, two state employers’ associations based in Madrid, clears up some doubts about the Buzones de Read more
Article viadenuncia After a long wait, fines and sanctions by the EU, Spain finally transposes Directive 2019/1937. The recent transposition into Spanish law is a fact that concerns us directly, with Viadenuncia being a channel for complaints under Directive 2019/1937. Spain has been fined on several occasions for its tardiness Read more
Article viadenuncia Este jueves 16 de febrero se llevará a cabo en Madrid, en la sala de actos de CIAE/COPYME/Aspertic, una Presentación de los Buzones de Denuncia de la Directiva 2019/1937. En respresentación de Viadenuncia estará Josep Jover como ponente. De especial interés para empresas de más de cincuenta trabajadores, y todas aquellas personas y/o entidades que trabajen Read more
Article viadenuncia The CGT Federation of Public Workers has decided to rely on Viadenuncia and thus implement the first external complaints mailbox of the 2019/1937 Directive of a trade union in Spain. FTAP-CGT has implemented its complaints channel for Directive 2019/1937 with the help of Aspertic-Viadenuncia. Awaiting the transposition of the Read more
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. Viadenuncia has been pleasantly surprised in this Read more
Article viadenuncia Antifraud scheme is a measure established by the UE to protect its economics interests and it is mandatory in order to obtain Next Generation Funds. ANTI-FRAUD SCHEMES. MAIN CONTENTS Definition An Anti-Fraud Scheme is a system that provides for appropriate measures to protect the EU’s financial interests, including Read more
Article viadenuncia Whistleblowers will find in Aspertic-Viadenuncia a “competent authority” of the Whistleblower Directive. This has been recognised by the Provincial Court of Barcelona. Barcelona Provincial Court rules that ASPERTIC-VIADENUNCIA is a competent authority under the Whistleblower Directive Corruption whistleblowers ask for protection measures recognised in the Whistleblower Directive For Read more