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 $31 Million Medicare Fraud Scheme Results in Two Convictions - (Posted On Friday, February 03, 2023) Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme - (Posted On Friday, December 16, 2022) Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years - (Posted On Friday, December 09, 2022) DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction - (Posted On Friday, November 11, 2022) Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial - (Posted On Friday, October 14, 2022) Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute - (Posted On Friday, August 26, 2022) Former Portfolio Manager Convicted in Bond Fraud Trial - (Posted On Friday, August 19, 2022) COVID-19 Fraud Update - (Posted On Friday, August 12, 2022) Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations - (Posted On Friday, June 17, 2022) Former CEO Indicted for Misleading Investors About COVID-19 Test Kits - (Posted On Friday, June 03, 2022) Pagination Previous page ‹ Previous Page 2 Next page Next › Current Legal Analysis New Safe Harbor for the Domestic Content Bonus Tax Credit by: Tori Roessler , Adam Schurle DOL’s Child Labor Enforcement Expected to Be Hotter Than Ever This Summer by: William L. Duda A Guide to Creating Stronger Law Firm Awards and Submissions by: Stefanie M. Marrone US Issues Final Regulations on FEOC Exclusions from Clean Vehicle Credit by: Zhiguo Du , Shusheng Wang This Week in 340B: May 14 – May 20, 2024 by: Emily J. Cook , Bryan T. Frederick Upcoming Legal Education Events Jun 18 2024 There Is More to TSCA Reporting Than CDR: TSCA Sections 8(a), (c), (d), and (e) Jun 12 2024 Sponsor’s Role in Regulatory Testing — Complying with GLP Standards Jun 12 2024 REACH 30/30 - June 12th, 2024 Jun 6 2024 Blockchain & AI: Emerging Risks from Emerging Technologies Print