20 years have passed since the International Criminal Court was constituted in The Hague, the map of the human genome was completed and Fernando Alonso became the first Spaniard to win a Formula 1 Grand Prix. The United Nations Convention against Corruption #UNCAC20 celebrates its 20th anniversary in 2023 as the world’s commitment to stay…
In the digital age, the fight against corruption has found a powerful ally in artificial intelligence (AI). This technology, with its ability to analyze large volumes of data and detect hidden patterns, offers unprecedented tools to identify and prevent fraudulent acts. However, its practical implementation is still very limited and not without its challenges. In…
Introduction On 20 February 2023, Law 2/2023 on the protection of persons reporting on regulatory and anti-corruption infringements was adopted, transposing Directive 2019/1937 on the protection of persons reporting breaches of Union law. Its purpose is to fill certain gaps in the legal framework for the security and protection of whistleblowers within the organizations where…
