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...

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Case Information

Case Title

United States of America v. Moody's Corp

Case Number

1:12-cv-01399

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

February 24, 2012