Lessons Learned from FCPA Enforcement Against JP Morgan for Sons and Daughters Referral Program

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2 Responses

  1. I am confused….. why is it that the Department of Justice can prosecute American financial institutions for hiring sons and daughters of foreign governments under the Foreign Corrupt Practices Act, and yet the DOJ can hire sons and daughters of American financial institutions to work as trial attorneys, as is the case of Principal Financial’s former President and CEO Larry Zimpleman, whose son Thomas D. Zimpleman , as a DOJ employee, co-defended Hillary Clinton in 2010 while she was Secretary of State?

  1. November 23, 2016

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