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RE: LeoThread 2024-12-13 09:48

A person directly familiar with the probe, who asked to remain un-named due to the sensitive nature of the matter, told CNBC that the SEC did send a settlement offer to Musk in recent days, but he was given more than 48 hours to respond.

If the SEC cannot reach a settlement agreement with Musk, this person said, charges would not necessarily follow as a next step. When the agency cannot arrive at a settlement agreement with defendants, it will sometimes issue what's called a Wells Notice before enforcement staff make recommendations to agency commissioners, who then decide whether or not to file charges.