Moody's Dodges Bid To Revive Securities Ratings FCA Suit

By Dave Simpson · March 13, 2018, 6:05 PM EDT

A New York federal judge on Tuesday dismissed the third amended complaint brought against Moody's Corp. by a whistleblower alleging it violated the False Claims Act when it gamed ratings to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Opinion

Case Information

Case Title

United States of America v. Moody's Corp

Case Number

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

February 24, 2012

Recent Articles By Dave

February 01, 2023
Roomster Must Face FTC Suit Alleging Phony Listings
December 21, 2022
NY Says Climate No Excuse For Less Low-Income Lending
December 21, 2022
Fla. Judge Won't Block NY AG's $250M Suit Against Trump
November 01, 2022
Ex-Apple Worker Admits He Ripped Tech Giant Off For $17M
October 27, 2022
Trump Org. Slams NY AG In Response To $250M Fraud Case
October 19, 2022
GE Wants New Siemens IP Trial, Calling Verdict 'Inconsistent'
October 19, 2022
UPS To Pay $5.3M Nationwide Hazardous Waste EPA Penalty
September 23, 2022
Kushner Co. To Pay Md. $3.25M To End Rental Upkeep Claims
September 20, 2022
Six CHIPS Program Leaders Tapped By White House
September 19, 2022
Chicago Developers Will Pay $27.5M To End EB-5 Fraud Fight