A federal judge on Thursday dismissed a whistleblower lawsuit by a former Moody’s Investors Service managing director and said he...
Financial Institutions Reform Recovery and Enforcement Act News
A U.S. appeals court on Monday threw out a jury’s finding that Bank of America Corp. was liable for mortgage...
The U.S. Department of Justice appeared to have struck gold last week with the law it wielded against one of...
Standard & Poor’s said on Tuesday the U.S. government filed a $5 billion fraud lawsuit against it in “retaliation” for...
A federal judge has endorsed a broad interpretation of a savings-and-loan era law that the U.S. Justice Department is trying...
Standard & Poor’s and its parent company McGraw Hill Financial Inc. on Thursday won a ruling that moves 15 lawsuits...
A federal judge ruled on Wednesday that the United States can pursue parts of a civil lawsuit against Bank of...
The United States last Thursday sued a New York mortgage company it said defrauded the federal government into insuring poor...
The U.S. government is seeking $5 billion in its civil lawsuit against Standard & Poor’s, accusing the ratings service of...