Andre Geverola leads the firm's cartel investigations practice. He was the first and is the most recent Director of Criminal Litigation in the Antitrust Division of the U.S. Department of Justice, where he supervised all criminal litigation matters across the country and helped formulate critical policies and practices that impact leniency applications, grand jury investigations, and litigation. Mr. Geverola brings to his clients a unique perspective in antitrust and white-collar matters across a number of industries coupled with practical approaches to compliance and risk mitigation.

As Director of Criminal Litigation, Mr. Geverola supervised all criminal cartel matters for the Antitrust Division, including:

  • Labor markets: Mr. Geverola conducted the Division's first criminal "no-poach" investigation after the issuance of the 2016 DOJ-FTC Antitrust Guidance for Human Resource Professionals, and supervised the Division's first labor-market cases.
  • Financial markets: Mr. Geverola supervised cases involving a variety of financial instruments, including foreign-currency exchange.
  • Government contracting: Mr. Geverola supervised cases involving fraud and collusion in federal and state contracting under the Division's Procurement Collusion Strike Force.
  • Food and agriculture: Mr. Geverola supervised cases in the packaged-seafood and broiler-chicken industries.
  • Health care and pharmaceuticals: Mr. Geverola supervised cases in the generic pharmaceuticals and cancer-treatment industries.

In addition, Mr. Geverola was instrumental in formulating Antitrust Division policies and practices concerning leniency, compliance, deferred prosecutions, and litigation. Mr. Geverola has coordinated investigations with the Department of Justice's Criminal Division, Civil Division, and various US Attorney's Offices, and has worked with and trained antitrust enforcement agencies across the globe, including Japan, Korea, Vietnam, the Philippines, Hong Kong, Ecuador, Chile, Brazil, Israel, Canada, the United Kingdom, and the European Union.

Earlier in his career at the Antitrust Division, Mr. Geverola worked as a trial attorney and then as Assistant Chief in the Antitrust Division’s Chicago Office. In these roles, he led numerous investigations and prosecutions of antitrust, fraud, and related offenses, and was responsible for the most significant corporate criminal cases in the history of the office.

Prior to the Antitrust Division, Mr. Geverola practiced at another top international law firm, where he represented clients in litigation and government investigations, focusing on antitrust, FCPA, and fraud matters in a variety of industries, including technology, energy, and manufacturing.

Admitted only in IL; practicing law in DC during the pendency of his application for admission to the DC Bar and under the supervision of lawyers of the firm who are members in good standing of the DC Bar

Perspectives

4 Antitrust Risk Areas To Watch For Government Contractors
Appellate Law360, Capital Markets Law360, Competition Law360, Compliance Law360, Construction Law360, Corporate Law360, Energy Law360, Environmental Law360, Georgia Law360, Government Contracts Law360, New Jersey Law360, Project Finance Law360, Public Policy Law360, Technology Law360, Telecommunications Law360, Transportation Law360, White Collar Law360
Examining the Latest Trends in Investigations, Enforcement, and Litigation
Presenter, General Counsel Conference Midwest
Antitrust 2.0 – New Administration, New Priorities
Presenter, Association of Corporate Counsel — Advanced Topics for In-House Attorneys, 2021 ACC NCR Fall Conference
A Changing Landscape: The DOJ Antitrust Division’s Use of Deferred Prosecution Agreements
Enforcement Edge: Shining Light on Government Enforcement
Arnold & Porter Discusses Criminal Antitrust Risks in Mergers & Acquisitions
CLS Blue Sky Blog
More

Recognition

Global Competition Review
40 Under 40 list (2016)
Assistant Attorney General’s Awards
distinction for automobile-parts investigation and packaged-seafood investigation

Credentials

Education
  • University of Chicago Law School, Editor, Chicago Journal of International Law
  • BS, University of California, San Diego
Admissions
  • Illinois
Government & Military Service
  • Director of Criminal Litigation in the Antitrust Division of the US Department of Justice
Activities
  • Member, ABA Antitrust Section, International Cartel Task Force (2021)
  • Co-author, DOJ Investigations chapter, ABA International Antitrust Cartel Handbook (2019)
  • Visiting International Enforcer, Japan Fair Trade Commission (2014)
Overview

Email Disclaimer