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
- The DOJ is seeking to dismiss a lawsuit filed by the NAACP against XAI over pollution related to its data center in Memphis.
- Andrew S. Boutros is a U.S. Attorney at the Department of Justice, while Mecklenburg is an Assistant U.S. Attorney and Perry is a U.S. District Judge overseeing DOJ matters in Chicago.
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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