Category Archives: Institutional relationships

Signing of the collaboration agreement between the Valencian Antifraud Agency and the Whistleblower Tactical Association

Today, July 9, the Valencian Anti-Fraud Agency, represented by its Director, Joan A. Llinares, and the Tactical Whistleblower Association, represented by its President, the systems engineer Mr. Hervé Falciani, have signed a collaboration agreement to establish a permanent channel of communication and joint work in order to improve efficiency in meeting objectives of common interest.…

Approval and publication of the Regulation of operation and internal regime of the Agency

In the DOGV of July 2, 2019, by Resolution of the Director of the Agency has published its Operating Regulations and internal regime of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. The preparation of this Regulation is the result of two years of work by the legal…

III Meeting of the Network of Anti-Corruption Offices and Agencies of Spain

The third meeting of anti-corruption agencies of the Spanish state has taken place at the headquarters of the Municipal Office against Fraud and Corruption of the Madrid City Council. It has brought together the heads of the regional and local institutions: Carlos Granados, director of the Municipal Office against Fraud and Corruption of the Madrid…