>Besides the SEC, which is a criminal investigation
I thought SEC only has civil powers. SEC could force Musk out of Tesla but couldn't levy any criminal charges. Only the DOJ can bring criminal indictments.
edit:grammar
I thought SEC only has civil powers. SEC could force Musk out of Tesla but couldn't levy any criminal charges. Only the DOJ can bring criminal indictments.
edit:grammar
> As an adjunct to the SEC's civil enforcement authority, the Division works closely with law enforcement agencies in the U.S. and around the world to bring criminal cases when appropriate.
http://www.pogo.org/our-work/reports/sec-revolving-door.html