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Archive

FIBGAR / 

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22/11/2022

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2015, together with Blueprint for Free Speech and Riparte il futuro, FIBGAR launched the Voices of Justice coalition with the aim of pushing for the adoption of a European Directive on the protection of whistleblowers. FIBGAR delivered almost 200,000 signatures to the elected representative of the European Parliament, Virginia Rozier, spokesperson...

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30/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2017, together with the Regional Ministry of Transparency and the Polytechnic University of Valencia (UPV), FIBGAR launched the Early Detection System for the prevention of malpractice and the fight against corruption. Within this framework, an IT platform was developed that functions as an early warning system in the Valencian Community in...

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30/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2020, together with other organizations, FIBGAR launched Latamleaks, the first regional initiative to promote the whistleblowing agenda in the region in a holistic manner, considering the public and private spheres, and combining social, technological, legal, and investigative components with a human rights perspective. LatamLeaks is part of the global network of...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] Between 2019 and 2021, FIBGAR led the Expanding Anonymous Tipping (EAT) project, co-financed by the Internal Security Fund of the European Commission, which was implemented in 10 European countries. EAT was conceived and developed as a direct response to Directive (EU) 2019/1937 of the European Parliament and of the Council on the...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] FIBGAR carried out a project to advise, accompany and support the Attorney General's Office in Colombia in the development of a comprehensive strategy to address global and wide-ranging problems. One of the permanent challenges facing Colombian society as a whole has been the fight against organised crime in its different manifestations. From...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"]Between 2016 and 2018, FIBGAR led A Change of Direction, a project co-funded by the Internal Security Fund of the European Commission and aimed at creating a protection framework to ensure the overall integrity of alerters in the European Union and its member states. Together with other European institutions and organisations (Università...

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22/11/2017

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2017, in collaboration with the Department of Transparency, Social Responsibility, Participation and Cooperation of the Generalitat Valenciana and the Foundation for Justice, FIBGAR launched the Corruption Zero project with the aim of promoting the legal support and technological resources necessary to build systems to proactively fight corruption and malpractice in...

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22/11/2014

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] At the end of 2014, FIBGAR became a partner in Spain of the Restarting the Future (RTF) campaign, the sister platform at European level of the successful Italian Riparte il Futuro, with the aim of creating an anti-corruption culture in Spain, facilitating the discovery of corruption cases and empowering civil society...

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07/11/2014

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2014, FIBGAR organised a course on money laundering attended in Madrid by lawyers and prosecutors from the Argentinean Tax Information Unit, which was given by judges and prosecutors from the Audiencia Nacional, senior officials from the Guardia Civil and the Centre for Intelligence against Organised Crime, the UDEF and the...