Treasury Cracks down on a Tool that Helped Launder Billions
August 9th, 2022
Treasury Cracks Down on a Tool that Helped Launder Billions
Washington Post
About John Reed Stark
John Reed Stark President of John Reed Consulting LLC. Served for 15 years as an SEC enforcement attorney leading cyber-related projects, investigations and enforcement actions; For 11 years as Founder/Chief of SEC Office of Internet Enforcement; For 15 years as Adjunct Professor at Georgetown University Law School teaching cyber law; For 10 years as a Guest Instructor at the FBI Academy; For 5+ years as Managing Director (three as head of the Washington, D.C. office) of Stroz, Friedberg, a global digital risk management firm, leading cybersecurity, incident response and digital compliance engagements for corporations. Appointed since 2017 as Senior Lecturing Fellow at Duke University Law School teaching law of cybersecurity and data breach response. Author of The Cybersecurity Due Diligence Handbook. 
