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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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