You Searched For "sec investigation" and got 20 results
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Trump Media says 'manipulation' is hurting its stock and it wants the Nasdaq to help investigate
Donald Trump's media company is doubling down on claims there's something fishy going on with its s…
Geoff Weiss
Elon Musk's legal problems: A list of all the biggest cases and investigations on the billionaire's docket
Elon Musk is defending himself against a slew of lawsuits and federal investigations into his compa…
Grace Kay,Jacob Shamsian,Natalie Musumeci
Supreme Court gives SEC a win over Elon Musk
The Supreme Court on Monday rejected Musk's attempt to undo a 2018 SEC settlement that requires him…
Geoff Weiss
Billionaire Ryan Cohen's 2022 purchase and abrupt sale of Bed Bath & Beyond shares are being investigated by the SEC, report says
Cohen, who also chairs fellow meme stock GameStop, scored a profit of almost $60 million following …
Joseph Wilkins
The SEC is investigating Elon Musk's purchase of Twitter and attempting to force him to sit for questioning
The Tesla billionaire made a chaotic acquisition of Twitter last year.
Kali Hays
Tesla is reportedly under investigation by the DOJ and SEC over its mysterious 'Project 42'
The project was internally believed to involve building a glass house for Elon Musk, the Journal pr…
Grace Kay
Sen. Elizabeth Warren asks the SEC to investigate Tesla over possible conflicts of interest in Twitter ties
Tesla's board of directors may be violating securities law due to its limited independence from CEO…
Filip De Mott
Brandon Charnas, the husband of Something Navy's Arielle Charnas, isn't cooperating with an investigation into 'possible insider trading': SEC
The SEC said in a statement on Tuesday that Charnas bought Office Depot stock before Staples announ…
Rebecca Cohen,Katie Warren
Elon Musk is reportedly being investigated by the SEC again
The SEC is probing Elon Musk's role in Tesla's marketing of its self-driving software, according to…
Grace Kay
Boxabl acknowledges SEC inquiry in updated filing
Boxabl's prefabricated homes could help the housing crunch. But the company has left a trail of dis…
Daniel Geiger,Alex Nicoll
Elon Musk won't be let off the hook for Twitter monitoring, the SEC tells a judge
"When it comes to civil settlements, a deal is a deal," the SEC said in a court filing about Musk's…
Shalini Nagarajan
The SEC subpoenaed Tesla just 10 days after Elon Musk's Twitter poll asking whether he should sell a chunk of his stock
The November 16 subpoena asked for information on "governance process around compliance" with a 201…
Shalini Nagarajan
SVB's failure is being investigated by US authorities, report says
The Department of Justice's fraud squad and the SEC are investigating what happened at Silicon Vall…
Zinya Salfiti
Nikola agrees to pay $125 million to settle SEC charges the electric truck maker defrauded investors
Nikola said last month it had set aside that amount in anticipation of a potential settlement with …
Carla Mozée
Meme stocks sank Melvin Capital. Now it's reportedly being investigated by the SEC over its risk management practices.
The SEC has obtained information from Melvin Capital regarding its communication with investors, so…
Phil Rosen
The SEC and DOJ are investigating billionaire Barry Diller and others over possible Activision insider trading: WSJ
"None of us had any knowledge from any person or any source or any anything about a potential acqui…
Hamza Fareed Malik
The SEC is investigating whether the Mormon Church's investment division complied with disclosure rules, report says
Regulators are examining if the Church of Jesus Christ of Latter-Day Saints' Ensign Peak Advisors f…
Sam Tabahriti
Tesla falls on report the SEC is investigating a whistleblower's complaint about solar panel defects
The investigation was disclosed in a response to a Freedom of Information Act request. Tesla acquir…
Carla Mozée
Elon Musk should face an SEC probe over his claims that no monkeys died as a result of Neuralink implants, lawmakers say
Four Democratic members of the House of Representatives have written to SEC chair Gary Gensler aski…
Tom Carter
Bitcoin was the only cryptocurrency the SEC asked Coinbase not to delist, CEO says
The Securities and Exchange Commission asked Coinbase to delist virtually all its crypto assets, CE…