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  Topics featuring: "Fraud Division"

Moody’s Agrees to Settlement With States and Federal Government Over Securities Ratings

Date Posted: Friday, January 13th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud Investor Protection

States, USDOJ Alleged Moody’s Inflated Ratings and Contributed To Market Crash. Attorney General Matt Denn joined the U.S. Department of Justice and 20 other attorneys general in announcing a settlement resolving an investigation into Moody’s Corporation, Moody’s Investors Service, Inc., and Moody’s Analytics, Inc. (collectively “Moody’s”) over the companies’ misrepresentations regarding the independence and objectivity […]




Maker of Opioid Addiction Treatment Drug Suboxone Accused of Conspiring to Keep Monopoly Profits

Date Posted: Friday, September 23rd, 2016
Categories:  Department of Justice DOJ Press Releases Fraud

Delaware Attorney General Matt Denn and other attorneys general yesterday filed an antitrust lawsuit against the makers of Suboxone, a prescription drug used to treat opioid addiction, over allegations that the companies engaged in a scheme to block generic competitors and cause purchasers to pay artificially high prices. Reckitt Benckiser Pharmaceuticals, now known as Indivior, […]





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