Home Compliance Data Analytics Drive DOJ’s PPP Fraud Enforcement, Top Official Says ComplianceDOJNews Data Analytics Drive DOJ’s PPP Fraud Enforcement, Top Official Says September 16, 2020 51 Share FacebookLinkedinTwitter ungvar | 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 Changing Sales Models Compliance Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III) Compliance Husch Blackwell Launches New FCA-Themed Podcast