The memo urges prosecutors to demand evidence against named employees, "regardless of their position, status or seniority"
http://time.com/4028775/justice-department-corporate-crime/
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David Reilly had openly bragged about how he helped Bank of America tear up service contracts with IBM and Microsoft in staff meetings. Would he still be tearing up service contracts with IBM and Microsoft if he were sitting on the board of IBM and Microsoft?
The potential conflict of interests between Appito.com and David Reilly of Bank of America would be a good starting point for any FINRA, SEC, or USJD investigation. David Reilly sits on Apptio.com's board as a "strategic adviser". Aside from being someone who can decide which startups Bank of America should buy its products or services from, he mostly likely has NOTHING ELSE to offer as a "strategic adviser" because he is not a technical person (his background is literature). Apptio.com is planning an IPO and Bank of America will be one of the underwriters (http://www.wsj.com/articles/apptio-taps-banks-for-ipo-1437171099). Bank of America must reveal whether David Reilly has received or will receive any financial reward (cash, equities, stock options etc) from Apptio.com and its IPO and whether all necessary disclosures have been made in a timely manner according to all the securities regulations. It's also quite "interesting" that someone who is literally a computer illiterate can manage to move to the U.S. and hold one of the most coveted senior technology executive roles of Bank of America, while so many much more qualified Americans are fired.