Derek A. Hahn
Overview
From high stakes internal and government investigations to complex compliance matters, clients rely on Derek to manage their most consequential white collar risks across the globe. Derek represents clients across industries in a wide range of enforcement matters, with a particular emphasis on international trade laws and regulations, corruption, financial fraud, corporate governance, and environmental compliance.
Career & Education
- University of Virginia School of Law, J.D., Virginia Law Review
- Duke University, B.S.E., cum Laude, civil and environmental engineering
- California
Professional Activities and Memberships
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American Bar Association: Global Anti-Corruption Committee, International White Collar Committee, International Anti-Corruption Committee
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Former Board Member, Federal Bar Association, Orange County Chapter
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Past-President, National Contract Management Association, Orange County Chapter
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Association of Surfing Lawyers
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Derek's Insights
Client Alert | 4 min read | 10.06.26
DOJ Fraud Division Issues Corporate Enforcement Directive
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October directive follows his August 2026 memorandum setting the Division’s enforcement priorities. The directive signals — in the DOJ’s words — “an aggressive, all-tools” enforcement posture across the Division’s health care, government contracting, tax, and trade fraud priorities, while simultaneously supporting the incentives designed to promote transparency, reward cooperation, and encourage voluntary disclosure of misconduct.
Client Alert | 5 min read | 09.21.26
Congressional Letter Puts Spotlight on Unenforceable Secrecy Demands in Federal Subpoenas
Firm News | 7 min read | 06.04.26
Representative Matters
International Trade and Anti-Corruption Engagements
- Represented multiple U.S. subsidiaries of importer and distributor in investigation of potential duty evasion including parallel self-disclosures to CBP and DOJ, resulting in a favorable civil settlement of FCA and Tariff Act liability and the first-ever criminal DOJ declination in a customs matter.
- Led internal investigation and parallel self-disclosures to DOJ and SEC regarding potential FCPA violations in South America for a publicly traded company involving alleged improper payments to customs officials, resulting in non-public declinations from both agencies.
- Represented equipment manufacturer in internal investigation of alleged duty evasion, related prior disclosure to CBP, and parallel FCA investigation by DOJ resulting in an unprecedented FCA and Tariff Act settlement with no penalty multiplier.
- Represented U.S. subsidiary of multinational heavy equipment manufacturer in investigation and self-disclosure of FCPA issues in criminal DOJ investigation arising out of export control compliance concerns with sales to Chinese state-owned entities.
- Advised publicly traded chemicals company in internal investigation of potential FCPA issues in Ukraine and response to DOJ subpoena based on Mutual Legal Assistance Treaty (MLAT) request by Ukraine.
- Led internal investigation and parallel self-disclosures to DOJ and SEC of potential FCPA violations at a multinational distributor’s subsidiary in Argentina and related response to anonymous whistleblower involving alleged improper payments to secure government contracts.
- Conducted internal investigation and coordinated parallel self-disclosures to DOJ and SEC for multinational insurance company related to potential FCPA violations in India involving alleged improper payments to government inspectors.
- Represented multinational distributor in response to a DOJ investigation of potential FCPA violations in Southern Europe involving alleged excessive entertainment of government officials to secure contracts.
- Conducted post-acquisition FCPA risk assessment and internal investigation of a potential corruption issue in Peru involving alleged improper payments through lobbyists to obtain favorable tax legislation.
- Advised multinational distributor on post-acquisition FCPA risk assessment and investigations arising from the Operation Lava Jato (Car Wash) investigations in Brazil and throughout South America, including responding to execution of search warrants and related government investigations.
- Represented the former president and CFO of a pharmaceutical company during an internal investigation of FCPA issues by an independent Board committee.
- Conducted internal investigation of potential FCPA issues in India for Fortune 500 life sciences company and advised on related compliance program improvements.
- Multi-year defense of publicly traded distributor and several employees in investigation by the DOJ and SEC of alleged FCPA violations in India involving alleged use of marketing funds to secure government contracts.
- Counseled multiple clients in countries across the globe on (1) transaction specific anti-corruption due diligence, contracting, and related controls, (2) pre-acquisition anti-corruption due diligence, and (3) the improvement of anti-corruption compliance programs, including performing related risk assessments, developing training materials, and enhancing third-party due diligence protocols.
Other Investigation and Enforcement Engagements
- Represented General Counsel of publicly traded manufacturer in Special Committee investigation of Board governance issues and related whistleblower complaint.
- Defended one of the nation's largest cement manufacturers in multistate Clean Air Act investigations and federal court litigation brought by DOJ and the Environmental Protection Agency (EPA).
- Represented a health care executive in connection with federal health care fraud and public corruption investigations.
- Represented the former CFO of publicly traded pharmaceutical company in connection with an accounting fraud investigation.
- Represented an oil company and executives in connection with a criminal environmental enforcement investigation arising from alleged improper discharges.
- Advised a multibillion-dollar public retirement fund on conflicts of interest under California Government Code Section 1090.
- Represented wastewater treatment company in an improper discharge investigation by the California State Water Resource Control Board's Office of Enforcement.
Derek's Insights
Client Alert | 4 min read | 10.06.26
DOJ Fraud Division Issues Corporate Enforcement Directive
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October directive follows his August 2026 memorandum setting the Division’s enforcement priorities. The directive signals — in the DOJ’s words — “an aggressive, all-tools” enforcement posture across the Division’s health care, government contracting, tax, and trade fraud priorities, while simultaneously supporting the incentives designed to promote transparency, reward cooperation, and encourage voluntary disclosure of misconduct.
Client Alert | 5 min read | 09.21.26
Congressional Letter Puts Spotlight on Unenforceable Secrecy Demands in Federal Subpoenas
Firm News | 7 min read | 06.04.26
Recognition
- Chambers USA: White Collar Crime and Government Investigations, FCPA
- “Top 40 Under 40” California Lawyers, Daily Journal, 2019
- Super Lawyers: Leading White Collar Attorney, 2017–Present
Derek's Insights
Client Alert | 4 min read | 10.06.26
DOJ Fraud Division Issues Corporate Enforcement Directive
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October directive follows his August 2026 memorandum setting the Division’s enforcement priorities. The directive signals — in the DOJ’s words — “an aggressive, all-tools” enforcement posture across the Division’s health care, government contracting, tax, and trade fraud priorities, while simultaneously supporting the incentives designed to promote transparency, reward cooperation, and encourage voluntary disclosure of misconduct.
Client Alert | 5 min read | 09.21.26
Congressional Letter Puts Spotlight on Unenforceable Secrecy Demands in Federal Subpoenas
Firm News | 7 min read | 06.04.26
Insights
FCPA Under Fire: What Companies Need to Consider After Trump’s Executive Order
|07.18.25
ABA Criminal Justice Magazine
Managing Investigations - Best practice in Government and Internal Investigations
|08.09.21
WorldECR Global Guide
The Evolving Landscape of Legal Privilege in Internal Investigations
|08.12.15
Criminal Justice, Vol. 30, No. 2, American Bar Association
Drawing the Battle Lines: Recent Challenges to Privilege and Lessons Learned
|03.20.15
National Institute on White Collar Crime, New Orleans, LA
40 Under 40
|08.14.19
Daily Journal
(Not) All’s Weld That Ends Weld: Duty Evasion Scheme Ends in Historic $549.5M FCA Settlement
|06.01.26
Crowell & Moring's Government Contracts Legal Forum
Record-Setting False Claims Act Settlement Highlights DOJ Commitment to Customs Enforcement
|12.29.25
Crowell & Moring’s Government Contracts Legal Forum
Record-Setting False Claims Act Settlement Highlights DOJ Commitment to Customs
|12.24.25
Crowell & Moring’s International Trade Law
US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators
|07.14.25
Crowell & Moring’s International Trade Law
Ninth Circuit Decision Underscores Increasing False Claims Act Risks to U.S. Importer
|07.09.25
Crowell & Moring’s Government Contracts Legal Forum
Crowell’s Crisis Handbook: A Desktop Investigations Guide
|05.20.25
Crowell & Moring’s Transportation Law: Moving Forward
Supply Chain Pressures Trigger Escalating FCPA Risks — Impact on Retailers
|11.22.21
Crowell & Moring’s Retail & Consumer Products Law Observer
Practices
- White Collar and Regulatory Enforcement
- International Trade Investigations
- Anti-Corruption and FCPA
- Investigations
- Securities Fraud and Financial Investigations
- Customs Fraud and the False Claims Act
- False Claims Act Defense
- Environmental and Safety Compliance and Investigations
- Environmental, Social, and Governance
Derek's Insights
Client Alert | 4 min read | 10.06.26
DOJ Fraud Division Issues Corporate Enforcement Directive
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October directive follows his August 2026 memorandum setting the Division’s enforcement priorities. The directive signals — in the DOJ’s words — “an aggressive, all-tools” enforcement posture across the Division’s health care, government contracting, tax, and trade fraud priorities, while simultaneously supporting the incentives designed to promote transparency, reward cooperation, and encourage voluntary disclosure of misconduct.
Client Alert | 5 min read | 09.21.26
Congressional Letter Puts Spotlight on Unenforceable Secrecy Demands in Federal Subpoenas
Firm News | 7 min read | 06.04.26




