Defendant Name:
Tesla, Inc.
Defendant Type:
Public Company
SIC Code:
9999
CUSIP:
88160R10
Document Reference:
comp-pr2018-226
Document Details
Legal Case Name
SEC v. Tesla, Inc.
Document Name
Complaint
Document Date
29-Sep-2018
Document Format
Civil Proceeding
Case Number
18-cv-08947
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Commission stated that: "This case involves the failure of Tesla, Inc. ("Tesla") to implement disclosure controls or procedures to assess whether information disseminated by its Chief Executive Officer, Elon Musk, via his Twitter account was required to be disclosed in reports Tesla files pursuant to the Securities Exchange Act of 1934 ("Exchange Act") within the time periods specified in the Commission's rules and forms."