BASIC QUESTIONS ABOUT THE LAW What is the objective of Law 2/2023, of February 20, regulating the protection of people who report on regulatory violations and the fight against corruption? Its objective is to protect people who report or denounce violations in their workplace from retaliation they may suffer. The Law transposes Directive 2019/1937 of…
Valencia, June 12, 2023.- A total of 19 German lawyers in training from Cologne have visited the Valencian Anti-Fraud Agency to learn first-hand about aspects of the Agency’s operation such as the development of investigations, the complaints mailbox or the protection of whistleblowers of corruption. Throughout the morning staff of the Agency in the areas…
Valencia, June 8, 2023.- The Hay Derecho Foundation has presented at a press conference at the headquarters of the Valencian Anti-Fraud Agency the investigation that bears the name “El Dedómetro”. This study is analyzed through the collection and analysis of public data, the curriculum of 66 heads of the main public entities of the Valencian…
