The 5 regional anti-fraud agencies and offices meet in Palma de Mallorca to discuss the impact of the future Whistleblower Law

Mallorca, January 19, 2023.- On January 18, the heads of the regional anti-fraud and corruption agencies and offices met in Palma de Mallorca to coordinate the actions to be followed on the occasion of the entry into force of the Law that transposes into the Spanish legal system known as the Whistleblower Directive. This European…

The City Council of Dénia and the Agency sign a protocol to implement the complaint boxes and the Integrity Plan

Valencia, December 21,  2022.- The mayor of Dénia, Vicent Grimalt and the director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed a collaboration protocol between both institutions that will help promote the Integrity Plan in which the City of Dénia is working. Within the general lines of the Integrity Plan, the implementation of both…

The Consell de Participació of the Agency renews its members and the vice-presidency falls on the Observatori Ciutadà contra la Corrupció

Valencia, December 13,  2022.- The Consell de Participació of the  Valencian Anti-Fraud Agency  has elected Rafael  Mauri  of the Observatori Ciutadà contra la Corrupción as the  new vice president, who replaces Ana María Fuertes of the Foundation for Justice. The Consell de Participació is the Agency’s participation body and  civic  and social organizations are part…