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 Antitrust Under Biden: Taking a Closer Look at the Numbers by: John D. Carroll , Helen Cho Eckert Gee, Have You Thought About Your 13G? (New Reporting Compliance Deadlines Start at Month-End) by: Pablo J. Man , C. Todd Gibson California’s AI Safety Bill: A Groundbreaking Move Amidst Industry Controversy and What AI Developers Can Do to Prepare by: Tiana Garbett , Rachel Schuster Prominent Fort Wayne Restaurants Operator Must Pay $149 K in Back Wages, Damages to 28 Servers, $28 K in Penalties, to Resolve Federal Wage Violations by: U.S. Department of Labor Interaction between COBRA and Medicare in C-Suite Executive Severance and Retirement Arrangements by: Tyler Forni , Katrina E. McCann Think Twice — Avoiding Waiver of the Attorney-Client Privilege Through Issuance of a Press Release by: Isabelle M. Chammas , Joseph A. Schouten Upcoming Legal Education Events Sep 3 2024 Intellectual Property Law Institute 2024 Oct 3 2024 Tax Strategies for Corporate Acquisitions, Dispositions, Spin-Offs, Joint Ventures, Financings, Reorganizations & Restructurings, 2024 in New York City Sep 11 2024 Boston Start Up Week: Annual Female Founder and Funder Breakfast Sep 11 2024 Labor and Employment Update for Employers - September 2024 Print
