Search for: "Standard & Poors Financial Services LLC" Results 1 - 20 of 122
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5 Feb 2013, 8:13 am
McGraw Hill Companies, Inc. and Standard & Poor's Financial Services, LLC (C.D. [read post]
10 Jun 2013, 9:49 am by Editorial Board
On June 6, the United States Judicial Panel on Multidistrict Litigation issued a transfer order consolidating consumer fraud and securities actions brought by the attorneys general of fifteen states against Standard & Poor’s Financial Services LLC (S&P) and two related declaratory judgment actions brought by S&P. [read post]
3 Feb 2015, 5:17 pm by Sabrina I. Pacifici
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial… [read post]
28 Jan 2015, 5:04 am
On February 3, 2015, the Department of Justice ("DOJ") and 19 states plus the District of Columbia announced a $1.375 billion settlement agreement with Standard & Poor’s Financial Services LLC, ("S&P") and its parent corporation McGraw Hill Financial Inc.. [read post]
3 Apr 2015, 3:52 pm by Thomas Kidera
District Court for the Northern District of Illinois granted Standard & Poor’s Financial Services, LLC’s and Moody’s Investors Service, Inc. [read post]
3 Feb 2015, 1:16 pm by Allison Tussey
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
30 Jul 2020, 7:41 am by Silver Law Group
November, 2013: A customer dispute alleges unsuitable transaction, poor advice, ad poor service. $9,952 in damages are requested and the dispute is pending as of this writing. [read post]
23 Jul 2008, 8:13 pm
According to a new survey, The Seigel Tax Reserve Report, published by Seigel & Associates, LLC, more than 28% of "large public companies are not meeting the disclosure requirements for tax reserves required by the Financial Accounting Standards Board rule known as FIN 48. [read post]
2 Apr 2009, 1:56 pm
Standard & Poor's Rating Services said yesterday that it will no longer rate J.G. [read post]
2 Apr 2009, 9:56 am
Standard & Poor's Rating Services has announced it will no longer rate J.G. [read post]
26 Mar 2016, 9:05 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
31 Mar 2022, 6:28 am
Close to half of Standard & Poor (S&P) 500 companies took some type of COVID-19-related action in 2020, including base salary reductions, modifications to incentive plan targets, and the grant of special awards. [read post]
15 Apr 2011, 9:05 am by William McGrath
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
30 Jun 2010, 6:32 pm by structuredsettlements
Best A+ Superior Standard & Poor's AA- Very Strong Moody's A1 Good Fitch AA Very Strong Transamerica Life formerly issued structured annuities under subsidiaries which have merged into it. [read post]
31 Aug 2023, 3:55 am by SHG
”In this case, however, Giuliani has given only lip service to compliance with his discovery obligations and this Court’s orders by failing to take reasonable steps to preserve or produce his ESI. [read post]
18 Sep 2009, 8:39 am
Scheindlin in a class action brought by two institutional investors, Abu Dhabi Commercial Bank, King County, Washington, against Moody's Investors Service, Inc. and its affiliates, and The McGraw Hill Companies, Inc. and its affiliates, including its wholly owned and controlled business division, Standard and Poors Ratings Services (collectivley, "the Rating Agency Defendants"), and others. [read post]
13 Apr 2008, 9:28 am
To date, the insurer has had its financial strength rating slashed six levels to junk by Standard & Poor's. [read post]
8 Jul 2015, 2:29 pm by David Cosgrove
The indictment alleges that Graves defrauded six clients of his firm, Warren Financial Services LLC, through the sale of $420,720 in investment contracts. [read post]