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 Second Circuit Partially Affirms Novartis’ Motion to Dismiss AKS Claims - (Posted On Friday, January 03, 2025) California Doctor to Pay $3 Million for Insider Trading - (Posted On Friday, December 20, 2024) Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception - (Posted On Wednesday, October 02, 2024) 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) Pagination Page 1 Next page Next › Current Legal Analysis Strengthening Government Fraud Enforcement: Administrative False Claims Act Provides Agencies Tool to Bring Fraud Claims by: T. Scott Kelly , Christina R. Pantazis United States: House Committee on Financial Services Urges the SEC to Withdraw Final and Proposed Rules by: Lance C. Dial , Donela M. Qirjazi DOL’s Office of Foreign Labor Certification Implements Program to Delete FLAG Cases Older Than Five Years by: Marquita L. Capers , Daniel J. Ruemenapp Split D.C. Circuit Panel Rules Trump Can Remove Wilcox from NLRB – NLRB to Stay Without a Quorum by: Matthew J. Netti , Keahn N. Morris The Supreme Court Finds An Income Tax Statute Unconstitutional – Pollock v. Farmers Loan and Trust Co. 158 U.S. 601 (1895) by: Jeffrey Kluger CFTC Withdraws Pair of Advisories on Heightened Review Approach to Digital Asset Derivatives [Video] by: Daniel J. Davis FTC Alleges Fintech Cleo AI Deceived Consumers by: Timothy A. Butler , Matthew M. White Delligatti v. United States (No. 23-825) by: David Roth Thompson v. United States (No. 23-1095) by: David Roth , Gautam Rao Updated SEC Marketing Rule FAQ: Clarification Regarding Presentation of Net Extracted Performance by: Stephen M. Meli , Kevin C. McNiff EC Begins Public Consultation on Upcoming EU Bioeconomy Strategy by: Lynn L. Bergeson , Carla N. Hutton Virginia Expands Non-Compete Restrictions Beginning July 1, 2025 by: Daniel R. Levy , Eric I. Emanuelson, Jr. Reproductive Health Under Trump: What’s New and What’s Next by: Stacey L. Callaghan , Evelyn (Evie) S. Atwater EU: New European Consumer Protection Guidelines for Virtual Currencies in Video Games by: Oliver Heinisch Confirmation Hearing for SEC Chair Nominee Atkins — Takeaways for Fund Managers by: John Mahon , Robert Pommer Upcoming Events Apr 30 2025 Workplace Horizons 2025 Apr 2 2025 How Employers Can Prepare for Immigration Audits and Visits Apr 3 2025 Defense Counsel: Obligations to Insured Clients and Insurers Apr 3 2025 Defense Counsel: Obligations to Insured Clients and Insurers Print
