6 results for "Moody's"

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Gunjan Aggarwal - Criminal Judgment and Sentencing

U.S. District Court for the Northern District of California entered judgment in criminal case 4:23-cr-00428 against Gunjan Aggarwal. The defendant was sentenced to 18 months in federal prison followed by 2 years supervised release, with a $100 special assessment. A writ of garnishment was issued to collect restitution.

Priority review Enforcement Criminal Justice
AG: Nebraska News
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AG Hilgers Leads Coalition Letter to Fitch, Moody's, S&P on ESG Policies

Attorney General Mike Hilgers co-led a coalition of 23 state attorneys general in sending a letter to Fitch Ratings, Moody's, and S&P Global Ratings questioning the lawfulness of their ESG credit policies. The letter raises concerns that the agencies artificially increase demand for their ESG consulting services while downgrading fossil-fuel companies based on speculative ESG goals, which the states argue constitutes an undisclosed material conflict of interest and may violate antitrust and state consumer-protection laws.

Priority review Notice Financial Services
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CMA Contracts Moody's Analytics for Companies Database Subscription (£79,705)

The Competition and Markets Authority has awarded a £79,705 contract (excluding VAT) to Moody's Analytics UK Limited for subscription access to a proprietary companies database. The contract runs from 11 March 2026 to 6 March 2027 (approximately 12 months), supporting the CMA's internal research, casework, and statutory functions. The procurement was conducted using the below-threshold procedure without competition and covers data services (CPV 72300000).

Routine Notice Government Contracting
Idaho PUC Orders
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Rocky Mountain Power - Order No. 37003 - $6.0B Debt Authority Extension

The Idaho Public Utilities Commission issued Final Order No. 37003 approving Rocky Mountain Power's application to increase and extend short-term debt authorities through May 31, 2031. The Commission authorized the utility to borrow up to $3.0 billion in short-term debt and $3.0 billion under other borrowing arrangements, for a combined total of $6.0 billion. The authority is conditioned on the Company maintaining investment-grade senior secured debt ratings with S&P (BBB-) or Moody's (Baa2).

Priority review Rule Energy
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OCC Meeting Summary with Moody's

The Office of the Comptroller of the Currency (OCC) published a meeting summary documenting its March 26, 2025 discussion with Moody's Investors Service. The document records the meeting as part of regular supervisory engagement between the federal bank regulator and a major credit rating agency. No new regulatory requirements, policy changes, or enforcement actions are contained in this summary.

Routine Notice Banking
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Moodys License Agreement for Corporate Data Award

Border to Coast Pensions Partnership Limited has awarded a license agreement to Moody's Analytics UK Limited for corporate and structured finance data. The contract value is £96,346.80 including VAT and will be effective from March 30, 2026, to March 29, 2027.

Routine Notice Financial Services

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