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 The Value of Consumer Surveys in Class Action Cases by: IMS Legal Strategies Can a Whistleblower Derail a Deferred Prosecution Agreement? by: Audrey Karman , Luke Cass Another FCA Cybersecurity Settlements Highlight DOJ’s Enforcement Priorities by: Grace E. Stippich , Joseph W. Swanson USERRA in the Spotlight: What the Latest Domestic Deployments Mean for Your Workforce by: Michael Oliver Eckard “Lost in Transposition” – Commission Targets 18 Member States Over Sanctions Enforcement Gaps by: Curtis M. Dombek , Julien Blanquart GT’s The Performance Review Episode 32: "California Wage & Hour Nuances." [Podcast] by: Brian B. Kelly , Michael Wertheim Recovering Damages for Burn Injuries in Michigan by: Lawrence J. Buckfire California Supreme Court Saves but Guts Anti-Arbitration Statute by: Anthony J Oncidi , Jonathan P. Slowik Commission Approves Western Joshua Tree Conservation Plan by: Jennifer Jeffers , Benjamin Brown Fourth Circuit Strikes Down Maryland’s Digital Ad Tax “Pass-Through” Ban by: Stephen P. Kranz , Mark Nebergall What You Need to Know: Texas Substantially Expands Medical Cannabis Program by: Slates C. Veazey , Whitt Steineker Arbitration Act 2025 Fully in Force — Reforms to UK Arbitration Now Effective by: Mohammed Khamisa QC , Michiko Head ESAs Publish Guide on Oversight of Critical ICT Third-Party Service Providers under DORA by: Nathaniel W. Lalone , Ciara McBrien Trump EO Seeks to Expand Access to Alternative Investments in Retirement Plans by: Brian J. Tiemann Episode 128: Nandita Raghavan, Summer Associate [Podcast] by: Alexis P. Robertson Upcoming Events Aug 21 2025 Crash Course: How to Acquire and Resuscitate Distressed Companies Sep 15-16 2025 US General Counsel Summit Sep 15-16 2025 Chief Litigation Officer Summit Sep 29-30 2025 Intellectual Property Law Institute 2025 - New York Print
