Home Compliance Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan... ComplianceExpert OpinionNews Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation June 25, 2020 13 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 Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards Compliance Defendants May Have Pleaded Guilty to a Bribery Scheme But that Doesn’t Mean the Civil FCA Case Against Them is a Slam Dunk Compliance Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement