Publications & Speeches

Publications

• Court and Sparks, Gourevitch & Lewis, Worth Magazine, p. 28 (December 2007) Click to read.
• Government Manipulation of Regulatory and Criminal Investigations: A New Judicial Willingness to Scrutinize, Gourevitch & Gelb, ABA Securities Litigation Journal, Vol. 16, No. 4, p. 1 (Summer 2006) Click to read.
• The Securities and Exchange Commission Raises the Cost of Non-Cooperation, Gourevitch & Taube, BNA Securities Regulation & Law Report, Vol. 36, No.45, p. 21024 (November 15, 2004) Click to read.
• The Mutual Fund Crisis, Beginning to See a Resolution, Crimmins, Gourevitch, Del Raso & Knauer, BNA Securities Regulation & Law Report, Vol. 38, No. 8, p. 349 (February 23, 2003) Click to read.
• The Mutual Fund Probes—What We Can Tell So Far, Crimmins, Gourevitch & Del Raso, BNA Securities Regulation & Law Report, Vol. 35, No. 43, p.1834 (November 3, 2003) Click to read.
• Between a Rock and a Hard Place: Parallel Proceedings in the Post-Enron Era, Gourevitch, Securities Arbitration: Simplifying Complexity, Practicing Law Institute, vol.2, p. 503 (2003) Click to read.
• The Internationalization of Securities Enforcement: Recent Developments in Cross-Border Investigations, Gourevitch, Securities Enforcement and Litigation: The Latest Developments on Financial Reporting Violations, the Consequential Lawsuits and Enforcement Regulatory Actions: Triggers, Targets, Major Policy Reforms and Newest Exposures, American Conference Institute (September 19, 2002) Click to read.
• A Primer on Offshore Investigations, Gourevitch, 2002.
  

Recent Speeches

• Subprime Markets and Theories of Liability, White Collar Practice for the Business Lawyer and In-house Counsel, South Texas College of Law, (August 1, 2008)
• Short-Cut Strategies for Obtaining Critical Information During an Expedited Discovery Process, Panelist, ACI’s International Commercial Arbitration Conference, (May 2008)
• Accounting Fraud, ABA Second Annual National Institute on Securities Fraud (October 2007)
• Resolving Conflicts of Interest When Employees Are Under Investigation, Conducting & Responding to Investigations, American Conference Institute (April 2007)
• Parallel Investigations, ABA's Securities Fraud National Institute (September 2006)
• Corporate Counsel's Forum on Conducting and Responding to Internal and Government Investigations, American Conference Institute (June 2006)
• Resolving Customer Claims, American Conference Institute (May 2006)
• Strategies for Responding to Insurance Industry Investigations, American Conference Institute (February 16, 2005)
• Defense Counsel’s Forum on Securities Arbitrations, American Conference Institute (June 22-24, 2004)
• The Corporate Counsel’s Guide to Internal and External Investigations, American Conference Institute (Panelist May 17-18, 2004)
• A Dozen-Step Program for Effective Corporate Compliance and Corporate Governance in the Post-Sarbanes Oxley World, American Bar Association, Business Law Section, Seattle, WA (April 1, 2004)
• Criminal Securities Enforcement in the New Era: Simple Designs for Businesses to Use for ‘Living Well’ in Today’s Environment, American Bar Association, Business Law Section, Annual Meeting, San Francisco, CA (panelist August 8, 2003)
• Internal Investigations: The New Role of Counsel in Evaluating, Managing and Preventing Allegations of Corporate and Executive Misconduct, (May 29-30, 2003) (moderator)
• A Primer on Offshore Investigations, U.S. Commodities Futures Trading Commission, Enforcement Division [in-house training program] (May 22, 2003)
• Sarbanes-Oxley Act Symposium, New York County Lawyers Assoc., (moderator, Criminal Provisions of Sarbanes-Oxley Panel) (March 2003)
• The Criminalization of Securities Enforcement: What To Do When the FBI Calls, Investment Dealers Association (March 2003)
• Recent Developments in Regulatory and Criminal Enforcement of the U.S. Securities Laws, Panelist, Symposium, 13th Annual Securities Super Conference, Canadian Institute (February 2003)
• Criminal Investigations of Securities Fraud: Federal and State Trends, Panelist Securities Enforcement and Litigation, American Conference Institute (2002)
• The States Are Here to Stay: The Rise of State Securities Enforcement, Moderator, New York County Bar Assoc. (2002)
• Monitoring and Enforcement in the U.S.: An In-Depth Analysis and Update, Panelist, Post-Conference (U.S. Securities Law) Symposium, 12th Annual Securities Super Conference, Canadian Institute (2002)
• How to Conduct an Offshore Investigation, White-collar Crime Roundtable, National Association of Securities Dealers (2002)

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