Matthew Biben

Matthew Biben

October 29, 2024 | New York Law Journal

The Changing Landscape of NY Courts' Jurisdiction Over Out-of-State Corporations

New York's approach to consent-by-registration jurisdiction and successor jurisdiction is illustrative of the ever-changing scope of personal jurisdiction over out-of-state companies. 

By Matthew Biben and Kellam Conover

14 minute read

January 04, 2024 | New York Law Journal

AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

A curated roundup of significant federal and state enforcement actions against cryptocurrency companies in the past several years.

By Matthew Biben and Olivia Radin

12 minute read

May 19, 2023 | New York Law Journal

Consumer Financial Protection Bureau Doubles Down on Abusive Acts

A discussion on how the Consumer Financial Protection Bureau has doubled down on its aggressive approach to bringing enforcement actions that challenge allegedly abusive acts and practices.

By Matthew Biben and Jamie Dycus

10 minute read