1. Securities Fraud

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    1. Mentioned In 7 Articles

    2. Federal Inquiries, Allegations of Sexual Assault, a Resignation, and Billions on the Line: Here's Everything you need to Know About Nikola and its Founder's Controversial Last 5 Weeks

      Federal Inquiries, Allegations of Sexual Assault, a Resignation, and Billions on the Line: Here's Everything you need to Know About Nikola and its Founder's Controversial Last 5 Weeks
      ...at, "the company debunked nothing," in a statement titled, "We View Nikola's Response As a Tacit Admission of Securities Fraud." On September 14, Bloomberg reported that the SEC was conducting a preliminary review to see...
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  2. Quotes about Securities Fraud

    1. If his comments were issued for the purpose of moving the price of the stock, that could be manipulation, it could also be securities fraud.
      In Securities Lawyers Shocked by Elon Musk's Tweet
    2. Bernstein Liebhard LLP, a nationally acclaimed investor rights law firm, is investigating potential securities fraud claims on behalf of shareholders of Apple... resulting from allegations that Apple and/or its executives may have issued materially misleading business information to the investing public.
      In Apple Faces Class-Action Lawsuit Threat for not Warning Investors About Tanking iPhone Demand
    3. Our main result is that firms with a history of quadrophobia are more likely to engage in potentially problematic accounting practices, leading to (financial earnings) restatements, SEC enforcement actions, and class-action securities fraud litigation.
      In SEC Probes Whether Companies Nudged Earnings Per Share Higher, Report Says