Home Compliance PPP Lenders and Fraudulent Borrowers: False Claims Act Liability and AML Risk ComplianceExpert OpinionNews PPP Lenders and Fraudulent Borrowers: False Claims Act Liability and AML Risk September 10, 2020 36 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Compliance Defending A Small Business Suspension Action Compliance False Claims Act Insights – Are We Done Here? The Unique Dynamics of FCA Settlements