Publicación: European drive to whistleblowing and integrity agencies
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2020
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La transposición de la Directiva sobre protección de denunciantes debe llevarse a cabo en España antes de finalizar 2021, lo que obligará a incorporar en nuestro derecho interno con un alcance general los canales de alerta, el régimen de protección de los denunciantes y la designación de las autoridades independientes que deben gestionar los canales externos de denuncia. En este artículo se examinan los posibles modelos a seguir y las facultades que deberían tener este tipo de autoridades externas. Del examen de las diferentes alternativas se invita a la reflexión para que no sólo se contemple la creación de una autoridad nueva, sino que se valore la atribución del sistema de whistleblowing a organismos de control existentes, o incluso ir hacia un modelo distinto basado en la experiencia italiana de agencia anticorrupción que trabaja en campos conexos como la transparencia, la contratación pública y la lucha contra la corrupción.
The transposition of the Directive on whistleblower protection must be carried out in Spain before the end of 2021, which will force the incorporation into our internal law, with a general scope a range of alert channels, whistleblower guaranties and also independent authorities that must manage external reporting channels. This article examines the possible models to follow and the powers that this type of authority should have. From the examination of the different alternatives, reflection is invited so that not only the creation of a new authority is contemplated, but also the possible attribution of the whistleblowing system to existing control organisms, or even go towards a different model based on experience of the Italian anti-corruption agency that works in related fields such as transparency, public procurement and the fight against corruption.
The transposition of the Directive on whistleblower protection must be carried out in Spain before the end of 2021, which will force the incorporation into our internal law, with a general scope a range of alert channels, whistleblower guaranties and also independent authorities that must manage external reporting channels. This article examines the possible models to follow and the powers that this type of authority should have. From the examination of the different alternatives, reflection is invited so that not only the creation of a new authority is contemplated, but also the possible attribution of the whistleblowing system to existing control organisms, or even go towards a different model based on experience of the Italian anti-corruption agency that works in related fields such as transparency, public procurement and the fight against corruption.
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Categorías UNESCO
Palabras clave
Canales de alerta, denuncias, integridad, lucha contra la corrupción, Whistleblowing, alerts, integrity, fight against corruption
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Centro
Facultad de Derecho
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Derecho Constitucional