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
Settlements reached regarding diversity investment program allegations and potential False Claims Act violations involving major companies.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Bureau of Internal Revenue filed a complaint with the Department of Justice for an investigation.Sub-event
Settlements regarding diversity investment program allegations and False Claims Act violations involving PayPal, IBM, and CVS Health.1 source
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The entities involved
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department
office within an organization
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PayPal
American worldwide online payments system
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IBM
American multinational technology corporation
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CVS Health
company