Whistleblowing Channel Policies

May 10, 2023

Gonzalo Oliver

At the beginning of the year, Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and the fight against corruption, was published in the Official State Gazette (BOE), which regulated the need to implement internal information systems, commonly called Whistleblowing Channels.

Use of the Biometric System in the Time Control Record.

April 28, 2023

Gonzalo Oliver

Through Royal Decree-Law 8/2019, of March 8, on urgent social protection measures and the fight against job insecurity in the... Read more

Independent Whistleblower Protection Authority, AAI

March 21, 2023

Gonzalo Oliver

Protection of the Informant At the beginning of the year, the long-awaited Law 2/2023, of February 20, arrived, regulating the protection of people who... Read more

The role of Tax Compliance

March 2, 2023

Jesus Raya

Desde la reforma del Código Penal en el 2010, y como recoge su artículo 31.1.bis, toda persona jurídica puede ser penalmente responsable de los delitos cometidos por cuenta de esta o de sus representantes legales y dichos actos pueden ser atribuibles a la propia organización.

Change of criteria of the AEPD in the workplace regarding the use of WhatsApp

January 19, 2023

Juan Antonio Jaen

These days we have experienced a 180-degree change by the Spanish Data Protection Agency regarding the use of the instant messaging application WhatsApp, which is integrated into the American company “Meta”, owned by Mark Zuckerberg.

Regarding the 'whistleblowing' directive: are whistleblowers protected in the workplace context?

November 29, 2022

Juan Antonio Jaen

Whistleblowing Directive After a certain historical development in the field of regulatory compliance and criminal liability of legal entities as a consequence of acts or omissions... Read more

News of the new national security scheme

October 6, 2022

Oscar J Labella

Did you know what the most notable aspects of the ENS reform are? Our expert Óscar J Labella tells us about it in this interesting post.
A new version of the National Security Scheme (ENS) has recently been published with very significant changes. What does this change in the ENS mean? What controls need to be reviewed? What is the deadline to do it? Is the certification previously obtained valid? In this interesting EIP Talk, @Oscar J Labella details the main new features of the ENS.
Do not miss it!!

#lopd #rgpd # data protection #eip #online

The General Regime for the Prevention of Corruption in Portugal

September 22, 2022

Ana Ramos Pérez

Did you know that the general corruption prevention regime is continually growing? The functions of the Compliance Officer are increasingly important in the field of corruption and money laundering. Ana Ramos, a lawyer specialized in Compliance at ECIJA, does not detail in this post the new developments that the RGPC provides in Portugal in terms of compliance.
Do not miss it!

Protection of minors' data on social networks

August 2, 2022

Jennifer Rojas

Did you know that some adolescents and minors use up to 7 social networks at the same time as a social vehicle to communicate with their immediate environment? How can we protect their personal data?

The right to protection of personal data

November 19, 2020

Jaime Trinidad

When we talk about the concept “Protection of personal data” we mention the protection of the citizen against the possible use of the aforementioned data without the consent of third parties.

Good practices in the collection of personal data

November 13, 2020

Carlos Vera

It is essential to know these good practices in personal data protection to carry out adequate collection and correct use of stored personal data.

My cell phone listens to me...

November 11, 2020

Carlos Vera

I think my cell phone is listening to me, but I can't prove it. Learn about the use of your data on websites and how you can control it when browsing the internet.