Workshop on Integrity and Whistleblower Protection

MORNING SESSION

11:30 am. OPENING CEREMONY

• Carmen Cabanillas Serrano. Director General for Public Governance. Ministry for Digital Transformation and Civil Service.
• Juan Manuel Lacruz López. Vice-Rector for Academic Planning at UNED.
• Javier Sierra-Rodríguez. Seminar Director.

12:00 pm. PANEL DISCUSSION: Una visión desde las oficinas, agencias y entidades antifraude sobre la implementación de la Ley 2/2023.

Moderator: Jesús María González García. President of the Transparency and Data Protection Council (Madrid).

• Manuel Villoria Mendieta (Independent Authority for Whistleblower Protection).
• Marta Blázquez Expósito (Andalusian Anti-Fraud Office).
• Miguel Ángel Gimeno Jubero (Catalan Anti-Fraud Office).
• Sofía Viñayo Fernández (National Anti-Fraud Coordination Service - SNCA).

2:00 pm. Lunch break (Free time)

AFTERNOON SESSION

4:00 pm. PANEL DISCUSSION: CHALLENGES AND PERSPECTIVES ON INFRACTION DETECTION AND WHISTLEBLOWER PROTECTION

• Julio Ballesteros Sánchez (Professor of Criminal Law, USAL).
• Elisa de la Nuez (Secretary General of Hay Derecho).
• Belén López Donaire (Director of the Legal Cabinet, Regional Government of Castilla La Mancha).
• Moderator: Safira Cantos (General Director of the Hay Derecho Foundation).

5:00 pm. PARALLEL WORKING GROUPS AND PRESENTATION OF PAPERS

Group 1 (In-person): Coordinated by Jordi Gimeno and Daniel Capodiferro. Presentations by David Martínez (TI Spain), Diego González, Manuel J. Silos, Miquel Comas, Andrea Andreu, Virtudes Iglesias, Alfredo Manuel Asensi, Simón Rego, Beatriz Martínez, and Pablo Nicolás Cerame.

Group 2 (Online): Coordinated by Leyre Burguera and Alfredo Liñan. Presentations by Pau Vidal, Patricia Rosado, Ana María Gómez, Tomás López, Águeda Martínez, Pau Albert Martí, María González, Catalina Gaete, María Cristina Fernández, Anxo Varela, Rafael Aguilera, and Francisco Álvarez.

Expected conclusion: 8:00 pm.

MORNING SESSION

10:00 am. PRESENTATION. INTERNAL INFORMATION SYSTEMS IN SPANISH UNIVERSITIES

• Elena Maculán (Secretary General of UNED).
• Mariano Melendo Pardos (Professor of Criminal Law and Head of the Internal Information System at UNED).

10:30 am. SESSION I. EXPERIENCES, BEST PRACTICES, AND CHALLENGES

• Manuel Pérez Fabra (University of Cádiz).
• Susana Regina Guerrero (University of León).
• Mariano Melendo Pardos (UNED).
• José Ángel Contreras (University of Burgos).
• Helena Villarejo and Vanessa Calleja (University of Valladolid).

11:30 am. Coffee break

12:00 pm. SESSION II. EXPERIENCES, BEST PRACTICES, AND CHALLENGES

• Ana Caro Muñoz (Autonomous University of Madrid).
• Francisco Yélamos López (University of Jaén).
• Antonio Ángel Avilés García (Lawyer).

12:30 pm. Paper: La importancia de la formación sobre los sistemas de alerta y obligaciones formativas derivadas de la Ley (Pilar Moreno García).

1:00 pm. CONCLUSIONS AND CLOSING CEREMONY

• Ricardo Mairal Usón (Rector of UNED).
• Ángel San Gregorio Marinas (General Director for Citizen Services and Transparency, Community of Madrid).
• Javier Sierra-Rodríguez and Mariano Melendo Pardos.