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Settlements reached regarding diversity investment program allegations and potential False Claims Act violations involving major companies.

1 report, 1 independent Updated Jun 22
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What happened

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Settlements reached regarding diversity investment program allegations and potential False Claims Act violations involving major companies.

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  1. The Bureau of Internal Revenue filed a complaint with the Department of Justice for an investigation.Sub-event
  2. Settlements regarding diversity investment program allegations and False Claims Act violations involving PayPal, IBM, and CVS Health.1 source

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