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 36 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 Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Cyber Distributed Denial of Service (DDoS) Mitigation: What Nonprofits Need to Know Compliance Money Makes the Compliance Go Around