Derek A. Hahn
Overview
From high stakes internal and government investigations to complex compliance matters, clients turn to Derek to effectively manage and navigate their most consequential white collar risks across the globe. Derek has successfully represented clients across various industries in a wide range of enforcement matters, with a particular emphasis on those involving corruption, international trade laws and regulations, financial fraud, corporate governance, and environmental compliance. He is ranked by Chambers USA for Foreign Corrupt Practices Act (FCPA) matters, which recognizes him for “building a sterling practice conducting investigations and providing compliance counsel.”
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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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 is incredibly savvy and possesses outstanding judgement.
— Chambers USA
Derek's Insights
Publication | 07.18.25
FCPA Under Fire: What Companies Need to Consider After Trump’s Executive Order
Client Alert | 3 min read | 07.14.25
US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators
Speaking Engagement | 07.02.25
Client Alert | 10 min read | 07.01.25
Ninth Circuit Decision Underscores Increasing False Claims Act Risks to U.S. Importers
Representative Matters
Anti-Corruption and International Trade Engagements
- Led internal investigation and parallel self-disclosure to DOJ and SEC regarding potential FCPA violations in South America related for a publicly traded agriculture company involving alleged improper payments to customs officials.
- Represented sports equipment manufacturer in internal investigation of alleged duty evasion and related prior disclosure to CBP and parallel False Claims Act investigation by DOJ.
- Conducted internal investigation of potential FCPA issues in India for Fortune 500 life sciences company.
- 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.
- Represented multiple U.S. subsidiaries of plastics distributor in investigation of potential duty evasion including parallel self-disclosures to CBP and DOJ.
- 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.
- 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.
- Multi-year defense of publicly traded distributor and several employees in investigation by the DOJ and SEC of 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 small privately held business in investigation by U.S. Attorney’s Office into the alleged sale of counterfeit grey market goods.
- 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.
- Defended executive in a DOJ criminal antitrust investigation of certain financial products in Asia.
- Advised a multi-billion-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
Publication | 07.18.25
FCPA Under Fire: What Companies Need to Consider After Trump’s Executive Order
Client Alert | 3 min read | 07.14.25
US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators
Speaking Engagement | 07.02.25
Client Alert | 10 min read | 07.01.25
Ninth Circuit Decision Underscores Increasing False Claims Act Risks to U.S. Importers
Recognition
- Chambers USA: FCPA, Nationwide, 2023-2025
- “Top 40 Under 40” California Lawyers, Daily Journal, 2019
- Super Lawyers: Leading White Collar Attorney, 2017 – Present
Derek's Insights
Publication | 07.18.25
FCPA Under Fire: What Companies Need to Consider After Trump’s Executive Order
Client Alert | 3 min read | 07.14.25
US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators
Speaking Engagement | 07.02.25
Client Alert | 10 min read | 07.01.25
Ninth Circuit Decision Underscores Increasing False Claims Act Risks to U.S. Importers
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
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
Derek's Insights
Publication | 07.18.25
FCPA Under Fire: What Companies Need to Consider After Trump’s Executive Order
Client Alert | 3 min read | 07.14.25
US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators
Speaking Engagement | 07.02.25
Client Alert | 10 min read | 07.01.25
Ninth Circuit Decision Underscores Increasing False Claims Act Risks to U.S. Importers