Monthly Archives: January 2021

The Valencian Antifraud Agency proposes a future National Anticorruption Agency in the public consultation process of the European Whistleblowers Directive

Valencia, January 29, 2021.- On January 27, 2021, the public consultation period opened by the Ministry of Justice of the Government of Spain ended so that any person, entity, association or public body could present allegations to the transposition of the European Directive 2019/1937 on the protection of persons who report infringements of Union law,…

The President Morera and the Director of the Anti-Fraud Agency analyze the progress against corruption and the recovery of the reputational credit of Valencian institutions

Valencia. January 20, 2021. The President of the Valencian Corts, Enric Morera, this morning received the Director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, Joan Llinares, to talk about work and the advances of an agency that has been a pioneer and leader in the Spanish…

The World Compliance Association and the Valencian Antifraud Agency sign an agreement to collaborate in the fight against fraud and corruption

Valencia, January 12, 2021.- The World Compliance Association (WCA) and the Valencia Antifraude Agency (AVAF) have signed a collaboration agreement by which both entities establish a collaboration framework for carrying out training activities, transfer of knowledge and preparation of guides and manuals in the prevention and investigation of bad practices in public administrations and compliance…