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Olivia Tourgee

Olivia Tourgee


Olivia Tourgee is developing her practice in complex commercial litigation, internal and government investigations, and white-collar criminal defense.

Olivia assists with representing companies and individuals in investigations conducted by the United States Department of Justice and the Securities and Exchange Commission, as well as other federal and state government and regulatory agencies.  She has also represented clients in internal corporate investigations, compliance matters, and financial services matters.

Bar admissionsNew York
CourtsUnited States District Court for the Eastern District of New YorkUnited States District Court for the Southern District of New York


Recent Representations Include:

  • A pool of senior executives at a major biopharmaceutical company in a joint DOJ/SEC investigation into allegations of “channel stuffing” and financial misstatements
  • An international bank in connection with allegations that it provided material support and/or aided and abetted a terrorist organization in commissioning, authorizing, or planning an act of international terrorism
  • An alleged "tippee" in an insider trading investigation by the DOJ and SEC
  • An alleged "tipper" in an insider trading investigation by the DOJ and SEC
  • A pool of senior executives of a major automobile manufacturer in a DOJ investigation into alleged manipulation of emission control devices and related civil litigation
  • A blockchain company in federal and state investigations relating to an initial coin offering and promotional activity
  • A class action against state officials on behalf of more than 7,000 children in Kansas foster care
  • Financial services companies in a dispute relating to rights and obligations under credit facilities
  • A sports media company in a breach of contract and fraudulent billing practices dispute
  • A cannabis company’s legal due diligence of its target company
  • A regional public transportation agency in its infrastructure expansion
  • J.D., St. John's University School of Law 2019

    Notes and Comments Editor, St. John’s Law Review

  • B.A., History and Politics, Fairfield University 2016

Judicial Internships

  • Hon. Ojetta Rogeriee Thompson, United States Court of Appeals for the First Circuit
  • Hon. George B. Daniels, United States District Court for the Southern District of New York

Memberships And Affiliations

  • Women’s White Collar Defense Association
  • American Bar Association
  • New York State Bar Association