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Matthew L Biben (Matt)
News 14 results
In the News · Source: Law360
October 21, 2024
Paul Murphy, Matthew Biben and Emily Apte counsel Truist Bank on its settlement with the DOJ
Recognition
October 9, 2024
Benchmark Litigation Recognizes King & Spalding as a Leading Litigation Firm
Recognition
June 12, 2024
King & Spalding Earns Top-Tier Rankings in Legal 500 United States 2024 Guide
Recognition
June 6, 2024
King & Spalding Earns 198 Lawyer Rankings, 90 Practice Group Rankings in Chambers USA Guide
Events 1 results
Webinar
December 6, 2023
AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook
Insights 27 results
Article · Source: New York Law Journal
October 29, 2024
The Changing Landscape of New York Courts' Jurisdiction Over Out-of-State Corporations
Client Alert
September 9, 2024
FinCEN Issues Final Rule Expanding Anti-Money Laundering/ Countering the Financing of Terrorism Requirements for Investment Advisers
Newsletter
September 2, 2024
Financial Services Focus - September 2024
Article · Source: The Guide to Anti-Money Laundering - Second Edition
June 21, 2024
A primer on US anti-money laundering monitorships for financial institutions