Home Compliance Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans ComplianceExpert OpinionFCANews Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans July 29, 2022 38 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). Read the full post at Sheppard Mullin RELATED ARTICLESMORE FROM AUTHOR Compliance When Advocacy Turns Into Obstruction: A Cautionary Tale for Corporate Counsel Handling Gov’t Investigations Compliance March 2024 Developments Under President Biden’s Cybersecurity Executive Order, National Cybersecurity Strategy, and AI Executive Order Compliance Wages War Over: Ohio Court Ruled That SCA Violations Were Without Scienter or Materiality For FCA Claim