Tesla Is Said to Face U.S. Criminal Probe Over Musk Statements

The transcript discusses the involvement of the SEC and DOJ in investigating Tesla, focusing on the potential for criminal charges if there is evidence of intent to deceive investors. It explains the difference between civil and criminal liability and how companies can face compliance measures or fines. The transcript also highlights the role of public statements in triggering investigations, using Apple as an example.

In what ways can a company be found liable without being criminally liable?

What factors might lead the Justice Department to open an investigation into a company?