Recognized by Chambers USA as “a strong litigator with excellent experience as a former prosecutor,” Daniel Ahn is a leading white-collar and investigations lawyer and a key member of Reed Smith’s Regulatory and Investigations practice group. A former senior federal prosecutor and DOJ trial attorney, Daniel advises and defends clients through corporate crises, leads sensitive internal and government investigations, and provides proactive compliance counseling. Since joining the firm from the Los Angeles-based U.S. Attorney’s Office in 2022, Daniel has quickly amassed an array of extraordinary victories in some of his clients’ most consequential matters, including:
- Convincing federal prosecutors to unwind guilty pleas and move to dismiss all criminal charges against a business and its owners in a bet-the-company environmental case – an achievement for which Daniel and his team were recognized in AmLaw Litigation Daily’s Litigator of the Week Runners-Up and Shout-Outs.
- Convincing a city attorney’s office to move to dismiss all criminal charges against a company in a consumer-protection case based on disclosure issues.
- Securing immunity and non-prosecution for an individual and his companies in connection with a $200 million cross-border fraud investigation, despite federal prosecutors and the FBI initially viewing them as aiders and abettors.
- Obtaining a declination from the U.S. Department of Justice and FBI in connection with a billion-dollar fraud matter.
- Securing a declination from a state attorney general’s office following a complaint-driven consumer-protection investigation based on data-privacy issues.
- Obtaining a declination from a district attorney’s office on behalf of a celebrity client in a high-profile criminal investigation.
- Leading a sensitive internal investigation on behalf of a financial institution that uncovered self-dealing by a former director, resulting in a monetary demand and full pre-litigation recovery.
- Obtaining an eve-of-trial settlement that provided complete relief to judges of a Superior Court in a dispute over adequate staffing for court security.
- Convincing a court to issue an order referring a party to law enforcement for criminal prosecution, effectively ending long-running litigation.
- Convincing federal prosecutors and the FBI to bring wire-fraud and money-laundering charges against an individual who committed a large-scale fraud against a victim company-client.
Experience
Representative matters
Representative matters
Defending family of companies in large-scale OFAC enforcement action and related investigation.
Representing company in ongoing FCPA investigation involving alleged corruption in Latin America.
Conducted an internal investigation for a global company involving alleged corruption and other misconduct in China.
Defending family of companies in large-scale OFAC enforcement action and related investigation.
Representing company in ongoing FCPA investigation involving alleged corruption in Latin America.
Conducted an internal investigation for a global company involving alleged corruption and other misconduct in China.
Conducted compliance monitorship in connection with one of the largest ever FCPA resolutions.
Advised multinational companies in connection with FCPA investigations in Asia, Europe, Latin America, and the Middle East.
Provided FCPA and anti-corruption compliance counseling for a multinational company, including with respect to due diligence relating to agents, consultants, distributors, and other third parties.
Conducted multiple FCPA trainings for legal, compliance, and business personnel on behalf of a multinational company.
Crafted successful motion to dismiss on behalf of an executive in an SEC action alleging violations of the FCPA’s anti-bribery and accounting provisions.
Advising multinational company in connection with congressional criminal referral and national security investigation.
Representing global company in ongoing immigration audit and investigation.
Representing individual in ongoing cross-border federal money laundering prosecution and extradition proceeding.
Representing global company in an ongoing antitrust and fraud investigation relating to alleged conduct in China and elsewhere.
Secured immunity and non-prosecution for an individual and his companies in connection with a $200 million cross-border fraud investigation, despite federal prosecutors and the FBI initially viewing them as aiders and abettors.
Convinced federal prosecutors to unwind guilty pleas and move to dismiss all criminal charges against a business and its owners in a bet-the-company environmental case.
Secured declination from the U.S. Department of Justice’s National Cryptocurrency Enforcement Team in connection with an investigation related to a high-profile financial fraud matter.
Recovered all seized assets from the Secret Service and U.S. Department of Justice following submission of a petition for remission.
Counseled national company with respect to DEI policies and practices.
Representing financial institution in ongoing investigation by the California Department of Financial Protection and Innovation.
Defending company in an ongoing investigation by the California Attorney General’s Office alleging violations of California’s Unfair Competition Law and False Advertising Law.
Secured declination from the California Attorney General’s Office in connection with a consumer protection and privacy investigation involving auto-renewal and disclosure allegations.
Secured declination from a state agency alleging slack-fill violations.
Obtained dismissal from the Los Angeles City Attorney’s Office in a filed consumer protection action involving alleged overcharging of customers.
Representing energy company in ongoing audit and investigation by the California Public Utilities Commission.
Representing energy company in ongoing audit by DOD.
Succeeded in withdrawing pleas and dismissing all criminal charges in a case in which the U.S. Attorney’s Office and EPA alleged hazardous waste treatment and disposal in violation of the Resource Conservation and Recovery Act and the Clean Water Act.
Secured declination from the SEC on behalf of a compliance officer in connection with a high-profile fraud investigation.
Secured declination from FINRA on behalf of a global investment bank in connection with a sweep focusing on disclosure practices in derivative and swap transactions.
Defended individual in parallel SEC and DOJ matter involving an offering fraud.
Assisting victim-companies and executives with criminal referrals to the FBI, including with respect to extortion, threats, and investment fraud.
Convinced federal law enforcement, including the FBI and HSI, to commence an investigation or prosecution on behalf of client-victims relating to counterfeiting, cyber fraud, wire fraud, embezzlement, money laundering, and conspiracy.
Obtained an order of criminal referral from a court based on a party’s threats to extort and attempted extortion of a company client.
Representing business in accounting audit.
Led internal investigation on behalf of a financial institution involving conflicts of interest and breach of fiduciary duties, resulting in a significant pre-litigation recovery for the client.
Obtained complete pre-hearing victory on behalf of a stock exchange in a FINRA arbitration.
Obtained favorable renegotiated memorandum of understanding on eve of trial on behalf of judges of the Alameda Superior Court in dispute with sheriff’s office regarding adequate staffing for court security.
Trial conviction of securities broker who brought victims into a nationwide investment scheme.
Trial conviction of doctor who was charged in connection with a nationwide investigation into $257 million in fraudulent billing.
Conviction of multiple health care executives and corporate defendants arising from one of the largest health care frauds in California history involving nearly $1 billion in fraudulent billing that generated over $50 million in kickback payments.
Trial conviction of company president for committing large-scale tax fraud and making false statements to the IRS.
Trial conviction of former public official and attorney for engaging in a pay-to-play scheme.
Conviction of former president and CEO of a major organization in connection with a high-profile corruption investigation.
Recognitions
- AmLaw Litigation Daily, Litigator of the Week Runners-Up and Shout-Outs, 2025
- Ranked in Chambers USA for California Litigation: White-Collar Crime & Government Investigations, 2025
- Los Angeles Times 2025 Business of Law Visionaries
Credentials
Education
Education
- University of Southern California, 2004, J.D., Editor-in-Chief, Southern California Law Review; Lawyering Skills Instructor and Legal Writing Fellow; Western Regional Scholar
- Johns Hopkins University, 2000, M.A., Bryce Harlow Fellow, Distinguished Alumnus Award (2021)
- Biola University, 1997, B.A., magna cum laude, Epsilon Kappa Epsilon, Young Alumnus of the Year Award (2005)
Professional admissions & qualifications
Professional admissions & qualifications
- California
Court admissions
Court admissions
- U.S. Court of Appeals - Ninth Circuit
- U.S. District Court - Central District of California
- U.S. District Court - Eastern District of California
- U.S. District Court - Southern District of California
- U.S. Supreme Court
Clerkships
Clerkships
- U.S. Court of Appeals - Ninth Circuit, Honorable Johnnie B. Rawlinson
- U.S. District Court - Central District of California, Honorable Gary L. Taylor
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