antifraude

Antifraud measures plans

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…

autoridad competente

The Provincial Court of Barcelona decrees that ASPERTIC-VIADENUNCIA is a competent authority for the purposes of the Whistleblower Directive.

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…

Ministry of Justice will send the transposition of the “Whistleblower” directive to the Council of Ministers for approval to protect 36% of whistleblowers

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…

laura kövesi

Laura Kövesi from the tough anti-corruption fight in Romania to become the new director European Public Prosecutors Office (EPPO)

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…