Corporate Crime

Israeli tycoon begins 3-year prison term in securities fraud

Oct 2, 2018

Prominent Israeli businessman Nochi Dankner enters prison to begin 3-year sentence for securities fraud

Musk out as Tesla chair, remains CEO in $40M SEC settlement

Sep 29, 2018

Tesla CEO Elon Musk, company reaches $40 million settlement with SEC that will allow Musk to stay on the job

Tesla still has challenges after settling Musk tweet suit

Sep 29, 2018

Elon Musk's murky future as Tesla Motors' CEO isn't the only cloud hanging over the electric car maker

Washington man gets prison for overharvesting sea cucumbers

Sep 29, 2018

The owner of a Washington seafood company has been sentenced to prison for overharvesting and underreporting his harvest of sea cucumbers

Tesla CEO Elon Musk, company to pay $40 million to settle SEC case alleging Musk duped investors

Sep 29, 2018

Tesla CEO Elon Musk, company to pay $40 million to settle SEC case alleging Musk duped investors

Another hairpin turn for Tesla as stock dives on SEC charge

Sep 28, 2018

Tesla stock has long been volatile, but the last year has been an especially wild one as the electric car company grapples with mounting debt, tries to get over manufacturing challenges, and now faces the potential ouster of CEO Elon Musk

The Latest: CEO fraud charge hammers Tesla's stock

Sep 28, 2018

Tesla's stock plunges 14 percent Friday as government regulators seek to oust CEO Elon Musk in fraud case

Former Chinese stock market regulator jailed for corruption

Sep 28, 2018

Former China securities regulator sentenced to 18 years in prison for taking bribes, insider trading

SEC seeks to oust Tesla CEO Elon Musk over go-private tweet

Sep 28, 2018

U.S. securities regulators have filed a complaint against Tesla CEO Elon Musk alleging that he made false and misleading statements about plans to take the company private in August

The Latest: Tesla, directors indicate they stand behind Musk

Sep 28, 2018

Tesla and its board of directors are indicating their support for CEO Elon Musk, who federal regulators are seeking to oust over allegations he committed securities fraud

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