The Agency participates in the International Seminar on Culture of Legality and the Fight against Corruption

Press release

Madrid, March 30, 2023.- The Valencian Anti-Fraud Agency has participated in this seminar organized by the Carlos III University of Madrid. The International Seminar “New anti-corruption measures: regulation of lobbying, whistleblowing and the constitution of a state agency” aims to address pending legal measures and reforms in the fight against corruption.

The activity focused on 3 axes: the constitution of a state anti-corruption agency; the transposition of the European Directive for the protection of whistleblowers and the regulation of lobbying in Spain.

The director of the Agency, Joan Llinares, participated in the first table on perspectives on a State Anti-Corruption Agency together with Lourdes Parramón of the Antifrau Office of Catalonia; the professor of the University of Lisbon, Luís de Sousa and the professor of the Complutense University of Madrid, Isabel Wences, who acted as moderator.

Among the participants in the conference were Professor Manuel Villoria; Elisa de la Nuez of the Hay Derecho Foundation; Simona Levi of Xnet-Institute for Democratic Digitalization and Digital Rights; Professor Rafael Rubio or Flor López of the Office of Conflicts of Interest.

The Director General of Public Governance, Clara Mapelli, was in charge of the inaugural conference on the “Commitments in the axis of public integrity of the IV Open Government Plan”.

169 people participate in the course taught by the Agency together with the Ministry of Participation, the FVMP and the councils of Alicante, Valencia and Castellón

Press release

València, march 29, 2023.- The Agency has participated in the online training session “Law 2/2023, a paradigm shift in the fight against corruption. Impact on the Valencian Community. (Law 2/2023, of February 20, regulating the protection of people who report on regulatory infractions and the fight against corruption)”, organized together with the Ministry of Participation of the Generalitat Valenciana, the Valencian Federation of Municipalities and Provinces, and the councils of Alicante, Castellón and Valencia.

Antoni Lorente, Regional Secretary of Transparency of the Ministry of Participation was in charge of making the presentation of the day.

The director of the Agency, Joan Llinares, presented the pillars of the anti-corruption architecture in the Valencian Community and the paradigm shift involved in the approval and entry into force of Law 2/2023, of February 20, regulating the protection of people who report on regulatory infractions and the fight against corruption.

Javier Alama, head of the Information Systems service, shared the tool used for the creation of the internal channel for the reception of information in all the entities obliged by the new law.

The session has had 169 participants via online who have asked questions related to the bodies responsible for creating the information system, the figure of the person responsible for the system, as well as the procedure to follow for the management of the internal channel.

The Valencian Antifraud Agency collaborates in the improvement for the inspection of services

Courses

#AVAFResearch

The AVAF participated in the course “Improvement for the inspection of services. Update 2023” organized by the IVAP and the General Inspection of Services of the Generalitat Valenciana.

Gustavo Segura, the Agency’s Director of Analysis and Research, gave one of the 5-hour course sessions, where he explained the research methodology used by the Valencian Anti-Fraud Agency.

The participating public employee personnel, selected for training, received training in the Administrative City on October 9 over 5 days where issues such as labor disputes, mediation, audits of information systems and operational audits were discussed.

If you wish to have specialized training in integrity and corruption prevention in your public administration, do not hesitate to write to formacion@antifraucv.es