Matthew Biben
October 29, 2024 | New York Law Journal
The Changing Landscape of NY Courts' Jurisdiction Over Out-of-State CorporationsNew 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 ProvidersA 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 ActsA 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
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