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 Labor Strike in Local Civil Courts by: Alejandro Luna Fandiño , Abraham Díaz Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 1 by: Sally Foreman Connecticut AG Fines Ticket Marketplace in State’s First CTDPA Privacy Law Enforcement Action by: Darren Abernethy , Gretchen A. Ramos Cement and Concrete Admixture Price Fixing Conspiracy Allegations Not Strong Enough to Survive Motion to Dismiss by: Leo Caseria , Joy O. Siu District Court Vacates HIPAA Reproductive Health Care Rule by: Roberta K Chevlowe , Jennifer Rigterink What U.S. Businesses Need to Know About Reentering the Syrian Market & the Changing Post-Assad Sanction Landscape by: Ahmad Murrar , Parker White Tax Court Breaks New Ground on the Deductibility of Termination Fees with AbbVie Ruling by: Robert A. Friedman , Richard M Corn “Listen Up” if Your AI Policy Does Not Cover AI Recording Issues –Another Class Action Lawsuit Filed Over Third Party AI Recording Service by: James G. Gatto The Expanding Risk Landscape: DOJ’s Advanced Data Analytics and the Healthcare Fraud Data Fusion Center by: Naomi Zwillenberg , Jennifer A. Short New CEQA Exemptions in 2025: Streamlining Housing & Infrastructure Development in California by: Lauren K. Chang , Brooke Miller California Expands Film and Television Tax Credit Program by: Jimmy Magee , Stephen G. Weizenecker D.C. Download: The Big Beautiful Bill [Podcast] by: Harry Sporidis , Marisa Campbell California AG Reaches Record $1.55M CCPA Settlement with Healthline by: Alexander S. Altman , Ashleigh Bickford Employers Won’t Face Double Damages from DOL Wage and Hour Division’s Administrative Proceedings by: Justin R. Barnes , Jeffrey W. Brecher Puerto Rico New Act 29-2025: Essential Employer Obligations for Breastfeeding/Pumping Activities by: Ana B. Rosado-Frontanés , Tatiana Leal-González Upcoming Events Jul 10 2025 Mandatory Roth Catch-up Jul 10 2025 The U.S. Courts of Appeal Have Been Busy: Top Health Care Fraud Decisions of 2025 (so far) Jul 10 2025 Checkmate: Making the Right Moves in Complex Workplace Investigations Jul 15 2025 Loper Bright: Has the Demise of Chevron Deference Mattered? Print