(Regarding the guide to the application of anti-fraud measures of the National Anti-Fraud Coordination Service) Preliminate For some years now, there has been a governmental organizational tendency that inserts supposed “independent” bodies within ministerial structures. In fact, for there to be functional independence of a body, at least the following premises must be given: a)…
On the occasion of the celebration of March 8, International Women’s Day, proclaimed by the United Nations General Assembly in 1977, Transparency International Spain has published the dossier “Gender and corruption”. For his presentation, he will hold a webinar on Tuesday, March 8, at 10:30 a.m. https://transparencia.org.es/8m-dia-internacional-de-la-mujer-inscribete-al-webinar-sobre-genero-y-corrupcion/ Throughout the entire dossier, reference is made to…
The new legal framework for public integrity following the Whistleblowers Directive and Order HFP 1030/2021. The role of Anti-Fraud Agencies On September 29, the Ministry of Finance and Public Function approved Order 1030/2021 configuring the management of the Recovery, Transformation and Resilience Plan[1], PRTR in the future, with the aim that The Public Administrations adapt…
