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 ...
The abuse of urban planning as a source of local funding. In the key of public integrity
We present here our Communication "The abuse of urban planning as a source of local funding. In the key of ...
U.S. Looks to Foreign Public Officials in Fight Against Corruption (FEPA Act)
On 21 January 2009, Barack Obama began his term as President of the United States with a speech in which ...
Questions and Answers for Professional of the Law 2/2023. Vol. I.
Coordinated by Juan Vega Felgueroso, Lawyer of the Valencian Anti-Fraud AgencyLaw 2/2023, which regulates the protection of persons who report ...
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 ...
