Home Compliance Action Items for Recipients of PPP Loans to Mitigate Risk Related to... ComplianceExpert OpinionFCANews Action Items for Recipients of PPP Loans to Mitigate Risk Related to Fraud Allegations June 9, 2020 9 Share FacebookLinkedinTwitter Red Bow Tie Photo | 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 CFIUS Proposes Important Changes to Foreign Investment Rules with Focus on Enforcement Compliance Start Here: Cyber Fundamentals for Public Policy Makers Episodes 4-6 Compliance Second Circuit Defines “Willfulness” Standard Under Anti-Kickback Statute