12 Tools for Developing a Code of Ethics
The approval of a code of ethics is one of the essential preventive measures of the well-known "anti-fraud cycle" and ...
The Library and Documentation Centre on the Prevention and Fight against Fraud and Corruption
Last year marks the 20th anniversary of the 2003 United Nations Convention against Corruption , which Spain ratified in 2006 ...
Corruption in the Mirror: Legal, Citizen and Journalistic Voices on the 20th Anniversary of the United Nations Convention against Corruption
20 years have passed since the International Criminal Court was constituted in The Hague, the map of the human genome ...
Artificial Intelligence and the fight against corruption
In the digital age, the fight against corruption has found a powerful ally in artificial intelligence (AI). This technology, with ...
Law 2/2023 regulating the protection of persons who report on regulatory and anti-corruption infringements under review: is it really at the forefront in Europe?
Introduction On 20 February 2023, Law 2/2023 on the protection of persons reporting on regulatory and anti-corruption infringements was adopted, ...
