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Company Directory - Moody's Analytics

Company Details - Moody's Analytics

Moody's Analytics Logo

Moody's Analytics

Website

New York, United States

Moody's Analytics is a subsidiary of Moody's Corporation that provides financial intelligence and analytical tools. Its services include research, data solutions, software, and risk management systems aimed at helping businesses, regulators, and financial professionals assess credit risk and make informed decisions.

CCI Score

CCI Score: Moody's Analytics

11.31

Latest Event

Moody's Analytics Forecasts Economic Impact of Trump's Tariffs

Heron Lim from Moody's Analytics provided an analysis predicting that the economic impact of Trump's global tariffs will be felt in the second quarter, citing impediments to Chinese exports and slowing investment. The comment was featured in an article discussing the broader economic uncertainty triggered by Trump's protectionist policies.

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SABOTEUR

Moody's Analytics is currently rated as a Saboteur.

+10 to +24 CCI Score
Companies in this bracket take more subtle actions to undermine authoritarian practices. They might implement internal policies or support reforms that quietly weaken oppressive systems, contributing to change in less overt ways.

Latest Events

  • Moody's Analytics Forecasts Economic Impact of Trump's Tariffs Logo
    APR
    16
    2025

    Heron Lim from Moody's Analytics provided an analysis predicting that the economic impact of Trump's global tariffs will be felt in the second quarter, citing impediments to Chinese exports and slowing investment. The comment was featured in an article discussing the broader economic uncertainty triggered by Trump's protectionist policies.

  • Moody's Analytics Highlights Forced Labor Compliance Risks Logo
    JAN
    13
    2025

    Moody's Analytics published an article outlining key risk indicators and due diligence practices related to forced labor. The piece details indicators such as bribery, shell companies, and complex financial transactions that can obscure illegal labor practices, emphasizing the need for supply chain transparency and robust compliance measures.

  • +50

    Supply Chain Ethics

    March 31

    By providing detailed compliance guidance on identifying forced labor risks in supply chains, Moody’s Analytics contributes positively to ethical business practices. The article empowers businesses to conduct proper due diligence and helps reduce the complicity in forced labor practices, thereby supporting marginalized communities and anti-authoritarian labor practices.

    Forced Labor Risk: Key Considerations for Compliance

  • Moody’s Analytics 2024 Modern Slavery Statement Released Logo
    JUN
    30
    2024

    Moody’s Analytics released its 2024 Modern Slavery and Human Trafficking Statement, detailing comprehensive measures to prevent modern slavery in its operations and supply chains, including rigorous supplier screening, adherence to a Supplier Code of Conduct, and robust employee rights protections.

  • +80

    Labor Relations and Human Rights Practices

    March 31

    The statement emphasizes strong labor rights practices by outlining clear protocols, employee training on ethical conduct, and adherence to a Code of Business Conduct. This demonstrates a commitment to the protection of human rights and the avoidance of modern slavery, aligning positively with anti-authoritarian labor practices.

    PDF Modern Slavery Act Statement - Moody's

  • +80

    Supply Chain Ethics

    March 31

    The statement lays out detailed supplier standards and a rigorous due diligence process that screens and holds suppliers accountable through a dedicated Supplier Code of Conduct. These steps serve to ensure ethical sourcing and a supply chain free from forced labor and human trafficking, representing progressive business practices.

    PDF Modern Slavery Act Statement - Moody's

  • Moody's Corp Political Contributions and Lobbying Profile Logo
    JAN
    01
    2024

    An OpenSecrets profile reveals that Moody's Corp, parent of Moody's Analytics, contributed $69,584 during the 2024 cycle and spent $340,000 on lobbying. The profile also highlights significant revolving door activity, with 5 out of 8 lobbyists in 2023 and 4 out of 7 in 2024 having previously held government positions, raising concerns about undue political influence and regulatory capture.

  • -40

    Political Contributions and Lobbying Efforts

    March 31

    The disclosed political contributions and lobbying expenditure, along with detailed revolving door statistics, suggest that Moody's Corp is engaging in practices that may enable undue political influence. Such activities potentially undermine democratic accountability by facilitating close ties between corporate and government actors.

    Moody's Corp Profile: Summary • OpenSecrets

  • -30

    Executive Political Engagement

    March 31

    The revolving door data—highlighting that a substantial portion of the company's lobbyists previously held government jobs—suggests a concerning overlap between public service and corporate influence, escalating risks of regulatory capture and reinforcing authoritarian-friendly practices.

    Moody's Corp Profile: Summary • OpenSecrets

  • Moody's Ethical Political Engagement Statement Logo
    JAN
    01
    2024

    Moody's Analytics released a comprehensive public policy statement outlining its commitment to ethical political engagement. The statement details strict prohibitions on using corporate funds for political contributions, reinforces transparent lobbying practices, and highlights executive oversight through its Global Corporate Affairs team.

  • +70

    Political Contributions and Lobbying Efforts

    March 31

    Moody's explicitly prohibits the use of corporate funds for political contributions and outlines strict guidelines for lobbying and public policy engagement. This commitment promotes transparency and helps prevent corporate influence on political processes, which is a positive step against authoritarian practices.

    PDF Statement - Moody's

  • +60

    Executive Political Engagement

    March 31

    The statement emphasizes that Moody's Global Corporate Affairs team, led by an executive with direct reporting to the CEO, is responsible for managing political and public policy engagements. This executive oversight helps ensure that political engagements are conducted ethically and transparently, reducing the risk of undue influence.

    PDF Statement - Moody's

  • Moody's Corp 2023 Lobbying Expenditure Logo
    DEC
    31
    2023

    Moody's Corp, linked with Moody's Analytics, spent $500,000 on lobbying in 2023, a fact reported by OpenSecrets. This expenditure is an example of significant corporate political engagement intended to influence public policy.

  • -50

    Political Contributions and Lobbying Efforts

    March 31

    The $500,000 lobbying expenditure in 2023 shows a deliberate effort to influence political decision-making. From an anti-fascist perspective, heavy corporate lobbying can skew democratic processes in favor of corporate interests over the public good, thereby undermining accountability and transparency in governance.

    Moody's Corp Lobbying Profile - OpenSecrets

  • Robust Business Conduct and Ethics Reporting at Moody's Analytics Logo
    OCT
    01
    2023

    Moody's Analytics has disclosed detailed sustainability-related business conduct policies that provide multiple channels for reporting concerns, including an open door policy, an Integrity Hotline available 24/7 with anonymity options, and oversight by senior executives. This policy reinforces its commitment to uphold human rights and ethical business practices across its operations and supply chain.

  • +80

    Labor Relations and Human Rights Practices

    March 31

    The reported business conduct disclosures outline robust mechanisms for employee reporting and accountability, including multiple channels (Open Door Policy, Integrity Hotline) and thorough investigation processes. These measures demonstrate a strong commitment to protecting human rights and ensuring ethical practices, which is a positive indicator from an anti-fascist perspective.

    Moody's / Sustainability-related disclosures / Business conduct

  • Moody's Corp Spends $500K on Lobbying in 2023 Logo
    JAN
    01
    2023

    Moody's Corporation, the parent company of Moody's Analytics, spent $500,000 on lobbying activities in 2023, as reported by OpenSecrets. This expenditure underscores the firm's political influence efforts, which can contribute to undermining democratic accountability.

  • -60

    Political Contributions and Lobbying Efforts

    March 31

    The reported $500,000 lobbying expenditure is significant and indicative of robust corporate political engagement. In the context of corporate complicity, such direct efforts at influencing policy raise concerns about transparency and democratic accountability, aligning with authoritarian practices.

    Moody's Corp Agencies Lobbied • OpenSecrets

  • Publication of 2021 U.S. Political Engagement Report Logo
    OCT
    01
    2021

    Moody's Corporation, which includes Moody's Analytics as part of its group, released its 2021 U.S. Political Engagement Report detailing its inaugural registration as a lobbying entity, federal and external lobbying expenditures, and memberships in key industry trade associations. The report outlines how the company engaged in political activities to advance its business interests.

  • -30

    Political Contributions and Lobbying Efforts

    March 31

    The report reveals that Moody's Corporation registered as a lobbying entity and disclosed significant lobbying expenditures, including $520,000 in Q4 2021 and additional expenses reported by external lobbyists. While the company complies with disclosure laws, the active use of financial resources to influence public policy raises concerns about corporate influence in democratic processes, which is viewed as complicity in undermining balanced political engagement.

    PDF Moody's Corporation's 2021 U.S. Political Engagement Report

  • Publication of Moody’s Human Rights Statement Logo
    JAN
    01
    2021

    Moody’s Corporation released its Human Rights Statement detailing its commitment to ethical business practices, respect for employee rights, inclusive work environments, and responsible supply chain management in alignment with the United Nations Universal Declaration of Human Rights.

  • +80

    Labor Relations and Human Rights Practices

    March 31

    The Human Rights Statement clearly outlines Moody’s commitment to treating employees with dignity, upholding fair labor practices, and ensuring a respectful work environment. This proactive measure supports progressive labor rights and reflects a commitment to anti-authoritarian values.

    Moody's Corporation - Human Rights Statement

  • +70

    Supply Chain Ethics

    March 31

    The statement also extends to supply chain ethics by requiring that vendors share the company’s commitment to human rights and ethical business conduct, helping to prevent complicity in abusive practices and supporting socially responsible business norms.

    Moody's Corporation - Human Rights Statement

  • Moody's Analytics Supports Forced Labor Investigations Logo
    JUL
    01
    2018

    Moody's Analytics subsidiary, Bureau van Dijk, collaborated with Liberty Shared by providing access to its Orbis database technology, significantly expediting forced labor investigations. This initiative helped researchers cut investigation time by 60% and raised international awareness about modern slavery and human trafficking, while demonstrating the company’s commitment to exposing the financial roots of modern slavery.

  • +70

    Public and Political Behavior

    March 31

    The event highlights Moody's Analytics' public engagement in raising awareness against modern slavery. By offering its Orbis database in partnership with a non-profit, the company played a key role in catalyzing public discussion on forced labor and financial complicity, aligning with anti-authoritarian and human rights values.

    Exposing the financial roots of modern slavery

  • +80

    Labor Relations and Human Rights Practices

    March 31

    By facilitating advanced research into forced labor cases, Moody's Analytics directly contributed to uncovering modern slavery practices. The technology-driven approach not only improved the efficiency of investigations but also demonstrated a commitment to human rights and ethical labor practices.

    Exposing the financial roots of modern slavery

  • Settlement for Unethical Credit Rating Practices Logo
    JAN
    13
    2017

    Moody's Analytics, along with Moody's Investors Service and its parent Moody's Corporation, reached an $864 million settlement with the U.S. Department of Justice, 21 states, and the District of Columbia over allegations that it deviated from its own credit rating standards, compromising transparency and contributing to the financial crisis. The settlement includes a significant penalty and requires new compliance measures to ensure the integrity of its rating practices.

  • -60

    Business Practices and Ethical Responsibility

    March 31

    The settlement highlights Moody's unethical deviation from its own credit rating standards and lack of transparency, which undermined investor trust and contributed to severe financial instability. This behavior falls under poor business practices, negatively impacting stakeholders and public trust.

    Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

  • Moody's Analytics Settles for $864M Over Faulty Credit Ratings Logo
    JAN
    13
    2017

    Moody’s Analytics, along with Moody’s Investors Service and Moody’s Corporation, reached an $864 million settlement with the U.S. Department of Justice and multiple states over acknowledged deviations from its published credit rating methodologies, reflecting significant ethical lapses and conflicts of interest inherent in the 'issuer pay' model.

  • -70

    Business Practices and Ethical Responsibility

    March 31

    Moody’s Analytics admitted to deviating from its own established credit rating standards and managing inherent conflicts of interest under the 'issuer pay' model. This misrepresentation compromised the transparency and objectivity investors relied on, leading to significant ethical breaches. The resulting settlement and mandated compliance measures highlight the severity of these business practice failures.

    Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis

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