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Expert Opinion

Forgiveness Denied: Protecting Your Rights During the PPP Loan Appeal Process

Compliance

Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting...

Compliance

Large Scale Fraud in Pandemic Stimulus Program Presents an Opportunity to...

Compliance

Think Tank Will Pay $500,000 for Falsifying PPP Loan App

Compliance

Supreme Court False Claims Act Ruling May Affect Paycheck Protection Program...

Compliance

Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans...

Compliance

DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program...

Compliance

The USDOJ Continues to Increase its Fraud Enforcement Actions Related to...

Compliance

DOJ Announces Largest-Ever Coordinated Law Enforcement Action Targeting COVID-19 Healthcare Fraud

Law

Lawmakers, IG Question SBA Decision Not to Pursue Defaulted COVID Relief...

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