Apeksha VoraASSOCIATEArentFox Schiff LLPWebsitewww.afslaw.comOrganization ProfileFull ProfileConnectEmail212-457-5420 Professional Biography Apeksha has experience handling a broad range of regulatory and civil and commercial litigation matters. In addition, Apeksha has helped advise clients through internal investigations and Bank Secrecy Act/anti-money laundering matters. More Legal and Business Bylines From Apeksha Vora Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action - (Posted On Friday, April 05, 2024) Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison - (Posted On Friday, March 29, 2024) SCOTUS Declines to Hear False Claims Act Challenge - (Posted On Friday, January 26, 2024) Medical Marketer Convicted of $55 Million Fraud Scheme - (Posted On Friday, November 03, 2023) Engineering Company Agrees to Pay $4.4 Million to Settle FCA - (Posted On Friday, September 22, 2023) DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement - (Posted On Friday, August 25, 2023) Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans - (Posted On Friday, June 09, 2023) Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme - (Posted On Friday, April 14, 2023) Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million - (Posted On Friday, April 07, 2023) DOJ’s FCA Recoveries Were Lowest Level Since 2008 - (Posted On Friday, February 10, 2023) Pagination Page 1 Next page Next › Current Legal Analysis 2023 EEO-1 Reporting Deadline Upcoming and EEOC Files Suit to Enforce Compliance by: Erin D. Schilling , Shivani P. Bailey Not-For-Profits Gain Access to Historic Tax Credits with Enactment of Missouri HB 2062 by: S. Shawn Whitney , Ben Cleveland Alabama To Offer State Tax Credit for Federal 4% LIHTC Projects by: Ruth Kelso Sorrell , Ben Cleveland Colorado General Assembly Passes Trendsetter Affordable Housing Initiatives by: Ruth Kelso Sorrell , Ben Cleveland New York State Legislature Passes Bill Addressing Children’s Use of Social Media Platforms, Pending Governor’s Signature by: Hunton Andrews Kurth’s Privacy and Cybersecurity Upcoming Legal Education Events Oct 9 2024 Government Contracts Annual Update 2024 Jun 27 2024 TSCA 30/30 - June 27, 2024 Jun 26 2024 Navigating the First-in-the-nation Artificial Intelligence Act Jun 26 2024 OSHA 30/30 - June 26, 2024 Print