The Valencian Community strengthens the protection of corruption whistleblowers with the new Law 3/2024

In the popular and cultural imagination of our society, to think about whistleblower protection is to evoke the US Administration offering a new identity and a new life, to protect those who denounce the inner workings of a criminal organization and involve their former partners in crime. This is the case of WITSEC, which emerged in 1971 to protect a New York mobster who had broken the omertà code  and cooperated with the authorities to condemn the Italian mafia. In Spain, for public employees and for the legal system, talking about whistleblower protection is synonymous with the Valencian Anti-Fraud Agency. The AVAF is a pioneer in whistleblower protection with more than seven years of experience in the prevention and fight against fraud and corruption and, in addition, it was for years the only authority in Spain that offered protection to people who reported fraud and corruption in the Public Administration. The comparison between the two systems, the American and the Valencian, denotes a deep abyss between the different ways in which protection can be offered. The protection of witnesses in North America represents a drastic act of rebirth, a flight to a new horizon, while the protection of the whistleblower in Spain seeks to maintain their immunity in their original environment, creating an invisible refuge from reprisals. Both, however, share the same ideal: the defense of individual courage in the face of adversity, demonstrating that, regardless of ideology, justice always seeks to protect those who dare to raise their voices.   Law 11/2016, of 28 November, on the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Currently, the protection of people who report regulatory infringements in our legal system, which was only recognised by Law 11/2016 of the Valencian Anti-Fraud Agency, has gone beyond the scope of the Valencian Community and has received a strong boost in our legal system thanks to Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019,  but nevertheless, it should be highlighted the nature of the Valencian Agency as an authoritative voice, which notably anticipated both Directive (EU) 2019/1937, and State Law 2/2023, of 20 February, on the protection of whistleblowers and the fight against corruption, by means of Law 11/2016, of 28 November, on the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community,  which has turned out to be a legal instrument of the first order in the prevention and fight against fraud and corruption. The time that has elapsed since the entry into force of Law 11/2016, regulating the Agency, together with the solid and constant development of the Valencian Anti-Fraud Agency in the exercise of its functions, has allowed a series of technical-legal circumstances to emerge in the law regulating the Agency, of 2016, which advised its reform,  which has been verified by the Valencian legislator through Law 3/2024, of 27 June, of the Generalitat, amending Law 11/2016, of 28 November, of the Generalitat, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community.   Law 3/2024, of 27 June, of the Generalitat, amending Law 11/2016, of 28 November, of the Generalitat, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Law 3/2024 approved by the Valencian Parliament is the second amendment to Law 11/2016, which was already amended by Law 11/2018, of 27 December, on fiscal measures, administrative and financial management and organisation of the Generalitat, with regard to article 1.1, to clarify its legal nature; Article 14.3, which provides for the dismissal effects of the lack of express resolution in proceedings related to the protection of whistleblowers; Article 29.2, clarifying the regulations applicable to its civil servants; article 30.6 to incorporate the subjection of its economic and budgetary management to the Intervention of Les Corts, in addition to that corresponding to the Audit Office, and finally, section two of the first transitional provision, regarding the processing and approval of the operating regulations and internal regime of the agency. The current modification operated by Law 3/2024 responds, as the legislator expressly points out in its preamble, <<to the desire to complete the legislative task undertaken in order to provide the agency with a more clarifying law in the aforementioned aspects that enables a better functioning of the agency as a whole and its better service to citizens.>> Having made this important observation, the following comparative table of the new features of the 2024 Law is set out below, as well as some brief reflections on these changes.   Amendment of Article 1(1) of the Object and Legal Nature New wording of Law 3/2024 Previous wording of Law 11/2016 1. The purpose of this law is the creation of the Agency for the Prevention and Fight against Fraud and Corruption in the Valencian Community, which is attached to Les Corts. Coordination protocols will be created with the Audit Office and with the Intervention of the Generalitat. It is configured as an entity with its own legal personality and full capacity to act for the fulfillment of its purposes. This law regulates the legal regime, operation and sanctioning procedure of the agency. It also establishes the criteria for the provision of the agency’s management and staff. 1. The purpose of this law is the creation of the Agency for the Prevention and Fight against Fraud and Corruption in the Valencian Community, which is attached to Les Corts. It is configured as an entity with its own legal personality and full capacity to act for the fulfillment of its purposes. This law regulates the legal regime, operation and sanctioning procedure of the agency. It also establishes the criteria for the provision of the agency’s management and staff. The modification does not bring any novelty, being in any case correct the positivization of the relations of collaboration and coordination that were already carried out between the Agency and the other bodies of the…

The Valencian Anti-Fraud Agency collaborates in the training of Next Generation Fund managers of the Generalitat Valenciana

#AVAFTraining 

Valencia, June 27, 2024. 

“Integrity in public management: conflict of interest management and impact on public sector contracting for Next Generation EU Funds” was the training session organized by the program directorates for the management of European MRR funds of the Department of Justice and Interior, the Department of Education, Universities and Employment, the First Vice Presidency and Department of Culture and Sports and the Department of Innovation, Industry, Commerce and Tourism and the Valencian Anti-Fraud Agency.

 

On June 20 and 27, 2024, the Ciutat Administrativa 9 d’Octubre of Valencia hosted work sessions aimed at public employees who are part of anti-fraud committees, as well as managers of NextGenerationEU Funds in various departments of the Generalitat Valenciana, as well as LABORA and Turisme GVA.

 

For the third time, the Generalitat Valenciana and the Valencian Anti-Fraud Agency collaborate with the purpose of increasing training against the warning signs that may appear in the management of Next Generation funds.


The welcome to the first day was given by Raquel Gálvez, director of European funds programs at the Department of Justice and Interior; Rocio Pont, director of European funds programs of the Department of Innovation, Industry, Commerce and Tourism and Pablo Coret, director of European funds programs of the Department of Innovation, Industry, Commerce and Tourism.


Anselm Bodoque, acting director and head of the Training Service of the Valencian Anti-Fraud Agency, gave the introductory presentation of the day with the presentation of the institutional system for fighting corruption and the Valencian Anti-Fraud Agency.


The promotion of the culture of public integrity in institutions and the analysis of the risks of fraud and corruption in public administration in decision-making was the content of the presentation given by Pilar Moreno, technician of the AVAF Training Service .


Marita Oliver, technician from the Agency’s Training Service, explained in detail the information systems obligations of Law 2/2023 and their difference with the alert channels related to the Next Generation Funds.

 

In the second training session, held on June 27, 2024, the subject of study focused on contracting in the public sector and conflicts of interest.

 

The introduction to the day was given by Ivano Magazzu, director of European fund programs at the Department of Education, Universities and Employment; Raquel Gálvez, director of European funds programs of the Department of Justice and Interior and Pablo Coret, director of European funds programs of the Department of Innovation, Industry, Commerce and Tourism.

 

In her presentation, Pilar Moreno addressed the irregularities detected by the AVAF reporting channel in the execution phase of the contract, the main risks warned in the matter, as well as the existing preventive tools to minimize their impact.

 

Conflicts of interest, definition, typology and proper management of the same among public employees were the subject of the workshop led by Anselm Bodoque and Pilar Moreno with which the day closed.

 

The risk that exists due to inadequate management of conflicts of interest in public sector contracting is urgently addressed for the development of the culture of public integrity and of widespread concern among public employees.

 

The AVAF Training Service thanks the European Fund Program directorates of the organizing departments for their invitation and management in the organization of the workshops. Likewise, he thanks all the participants for the great interest shown and the contributions made, since thanks to them the training activity became an open dialogue for the exchange of experiences and reflections between those attending the conference and the AVAF.

 

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

 

Dialogues at AVAF with Ignacio Stampa

The Head of the Institutional Relations, Communication and Participation Unit of the Valencian Anti-Fraud Agency, Amalia López Acera, interviews Ignacio Stampa, prosecutor of the provincial prosecutor’s office of Madrid.

You can also listen to it on our channels:

Spotify ➡️ https://open.spotify.com/episode/7GZayQuIN4ai4VmpOqYa0a

Ivoox ➡️ https://go.ivoox.com/rf/130777029

Twitch ➡️https://www.twitch.tv/videos/2182085288