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 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) 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) Pagination Page 1 Next page Next › Current Legal Analysis Federal Court Vacates SEC’s Expanded Dealer Definition by: Eden L. Rohrer , Richard F. Kerr EPA’s Tackling Emerging Contaminants Initiative Will Reduce Exposure to PFAS and Other Emerging Contaminants in Water by: Lynn L. Bergeson , Carla N. Hutton DOL’s Wage and Hour Division Weighs in on FMLA Use for Clinical Trials by: Joshua A. Hughes Consumer Finance – Quick Takes on Potential Changes Under the New Trump Administration by: Christina Grigorian SB 684 and SB 1123 Expedite the Entitlement Path for Small “Starter” Home Developments by: Jennifer Jeffers , Jordan Wright Status of Mexico President Claudia Sheinbaum’s Labor and Employment Bills During Her First 100 Days in Office by: Pietro Straulino-Rodriguez , Natalia Merino Moreno Upcoming Events Dec 10 2024 Legal AI Week 2024 Nov 25 2024 2024 Election: Impact on the Health Care Legal and Policy Landscape Webinar Dec 4 2024 TSCA 30/30 - December 4, 2024 Dec 4 2024 GLP-1 Drugs: What's Next after FDA's Resolution of Drug Shortages Dec 4 2024 REACH 30/30 - 04 December 2024 Dec 5 2024 Home Care Industry Update Dec 5 2024 Annual Review: Non-compete and Trade Secret Protection for Employers Dec 11 2024 2025 Annual Reporting & Proxy Season Update Print
