Event

Moody’s settlement with the Justice Department, 13 January 2017

Moody’s paid $863,791,823 to the Justice Department and 21 states and the District of Columbia, and acknowledged a statement of facts.

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Dates
13 Jan 2017

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  1. 13 Jan 2017 Moody’s settlement with the Justice Department, 13 January 2017
Proof 1 source
  1. Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis, U.S. Department of Justice, 13 Jan 2017. Primary record Archived copy
    reached a nearly $864 million settlement agreement with Moody’s Investors Service Inc., Moody’s Analytics Inc., and their parent, Moody’s Corporation
    The Department of Justice, 21 states, and the District of Columbia reached a nearly $864 million settlement agreement
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