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 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 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 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 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…