Securities and Commodities Violations – Page 10

Nikola Founder Trevor Milton Is Convicted of Fraud

Trevor Milton was accused of boasting about nonexistent technology to inflate the stock price of Nikola, a maker of electric trucks.

October 14, 2022

Boeing Reaches $200 Million Settlement With Regulators Over Its 737 Max

The S.E.C. said Boeing had misled investors by suggesting that human error was to blame for two deadly crashes, and omitting the company’s concerns about the plane.

September 22, 2022

Elon Musk’s Lawyers Subpoena Twitter Whistle-Blower

Peiter Zatko’s accusations of false statements and security shortcomings at Twitter may be used by Mr. Musk in the legal battle over a $44 billion acquisition of the company.

August 29, 2022

Officials Balked at a Drug Company’s Tax Shelter. Auditors Approved It Anyway.

Court documents show the potential conflicts of interest when accounting firms simultaneously help clients avoid taxes and audit their finances.

July 7, 2022

Even Among Corporate Raiders, Elon Musk Is a Pirate

The world of deal making has always been rough and tumble. But Mr. Musk blows any predecessors away.

May 20, 2022

Tag: Securities and Commodities Violations

Nikola Founder Trevor Milton Is Convicted of Fraud

Boeing Reaches $200 Million Settlement With Regulators Over Its 737 Max

Elon Musk’s Lawyers Subpoena Twitter Whistle-Blower

Officials Balked at a Drug Company’s Tax Shelter. Auditors Approved It Anyway.

Even Among Corporate Raiders, Elon Musk Is a Pirate