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News/Compliance & Enforcement/PPP Fraud Is Ripe for Enforcement in 2021. Can Self-Disclosure & Cooperation Create a Path to Leniency?
Expert Opinion·Compliance & Enforcement Brief

PPP Fraud Is Ripe for Enforcement in 2021. Can Self-Disclosure & Cooperation Create a Path to Leniency?

As we approach the one-year anniversary of passage of the Coronavirus Aid, Relief and Economic Security Act, we are getting a better sense of how the government will address fraud arising out of this legislation.

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