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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

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

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

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