David Chu

David Chu

Proskauer Rose LLP

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Supreme Court Holds That Criminal Defendants Challenging Pre-Trial Asset Seizure Cannot Contest a Grand Jury’s Determination of...

On February 25, 2014, in Kaley v. United States, the U.S. Supreme Court held 6-3 that criminal defendants challenging the legality of a §853(e)(1) pre-trial asset seizure may not contest a grand jury's determination of...more

3/4/2014 - Criminal Prosecution Frozen Assets Grand Juries Kaley v. United States Probable Cause SCOTUS Sixth Amendment

Private Fund Managers Be Aware: FCPA Enforcement Is Coming Your Way

The increased globalization of the private investment industry has given rise to an enhanced focus by U.S. prosecutors and regulators on rooting out corrupt business activities in private equity firms and hedge funds. As...more

2/13/2014 - Compliance Enforcement Actions FCPA Fund Managers

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