Fabio Leonardi
Former Federal Prosecutor | Senior Legal Counsel at Airbus
- Role
- Senior Legal Counsel at Airbus
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
Experience
Senior Legal Counsel
May 2024 — Present · Grand Prairie, TX, US
Skills
- Stark
- Government Investigations
- Federal Court Litigation
- Corporate Fraud
- Securities Litigation
- Anti-Bribery
- Health Care Fraud
- Anti Money Laundering
- Bank Fraud
- False Claims
- Sec
- Insider Trading
- Ear
- Federal Court Practice
- Qui Tam
- Fraud Investigations
- Criminal Defense
- White Collar Criminal Defense
- Tax Law
- Criminal Law
- Enforcement
- Cybercrime
- Due Diligence
- Securities Fraud
- Federal Crimes
- Fcpa
- Litigation
- Criminal Investigations
- Civil Litigation
- Ofac
- Mortgage Fraud
- Anti-Corruption
- Public Corruption
- Corporate Fraud Investigations
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