US Says There Are Grounds To Revive Moody's FCA Suit

By Evan Weinberger · May 8, 2017, 6:02 PM EDT

The U.S. government on Monday said there were grounds to rehear a False Claims Act case against Moody's Corp. over allegations that it gamed ratings on mortgage-backed securities, arguing that "fraudulent...

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Documents

Response to Motion

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

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