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 40 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 Law Late is Late Update: eSimplicity Upheld Development Special Alert – Chemonics to pay $3.1 Million to Resolve Allegations of Fraudulent Billing under Supply Chain Contract Compliance The False Claims Act How a Recent Decision Rejecting Qui Tam Lawsuits May Affect Enforcement
