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 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) $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) Pagination Previous page ‹ Previous Page 2 Next page Next › Current Legal Analysis Puerto Rico Senate Approves Resolution Backing U.S. Actions Against Maduro by: Anthony O. Maceira Licensed to Mint: Inside the GENIUS Act’s Game-Changing Rules by: Jonathan Mollod SEC Releases Statement on Short Sale and Securities Lending Rules Following Remand by 5th Circuit U.S. Court of Appeals by: Louis Rambo , Frank Zarb FDA Seeks Public Input on 2025 Food Safety and Nutrition Survey by: Food and Drug Law at Keller and Heckman CBAM Developments – European Commission Publishes Calls for Evidence by: Valerio Giovannini , Thomas Delille State Department Ends Third Country National Visa Processing by: Mandira Sethi , Sarah J. Hawk And Then There Was One…CPSC Continues Operations with One Commissioner by: Sheila A. Millar , Antonia Stamenova-Dancheva BIS Amends the Export Administration Regulations to Authorize Certain Exports to Syria, Following OFAC’s Termination of the Syria Sanctions Program by: Anthony Rapa , Rachel D. Evans Is the ‘Gen Z Stare’ More Than Meets the Eye? Employer Considerations for the Perceived Behavior by: Jesse R. Dill , Rebecca J. Bennett China’s Supreme People’s Court Releases Typical Cases of Unfair Competition in 2025 Covering Trademarks, Trade Secrets and AI Model Weights by: Aaron Wininger Second Circuit Upholds New York Party Name Ban by: Joseph T. Burns New York Law: The 2025 Update to Prenuptial Agreement Waiver Requirements by: Julia Rodgers, Esq. 2025 VETS-4212 Filings Are Due Soon as Filing Platform Experiences Technical Issues by: James A. Patton , Kiosha H. Dickey The Trade Secret Test Is Coming: Are You Ready? Recent Decisions Reveal the Cost of Poor Preparation by: Michael T. Renaud , Brad M. Scheller Bell Rings for New Leave Rights Effective October for Certain Connecticut School Employees by: Jenifer M. Bologna , Sean B. King Upcoming Events Sep 15-16 2025 US General Counsel Summit Sep 15-16 2025 Chief Litigation Officer Summit Sep 18 2025 Workplace Horizons Extension: Chicago Sep 29-30 2025 Intellectual Property Law Institute 2025 - New York Print
