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 SEC Provides Further Clarity in Rule 506(c) Offerings by: Daniel I. DeWolf , Samuel Asher Effron FedRAMP 20x – Major Overhaul Announced to Streamline the Security Authorization Process for Government Cloud Offerings by: Townsend L. Bourne , Daniel J. Alvarado USDA Will Fund 543 Projects in 29 States Through Higher Blends Infrastructure Incentive Program by: Lynn L. Bergeson , Carla N. Hutton Immigration Enforcement and Healthcare Facilities: Key Considerations for Providers by: Lotan Barbaresso , Amy J. Dilcher The Third Time’s A Charm: Colorado Adds Nuclear Energy as a Clean Energy Resource by: Thomas J. Dougherty SEC Policy Shift and Recent Corp Fin Updates – Part 1 by: Julie F. Rizzo , Linsey N. Taulbee Corporate Transparency Act Update: Drastic Reduction in Scope of BOI Reporting in March 21, 2025 FinCEN Guidance by: Jonathan F.X. O’Brien USPTO Implements Bifurcated Review Process for Patent Petitions Under New Policy by: Preston H. Heard , Kyle W. Kellar Trump Administration Efforts to Eliminate Cartels Pose Heightened Risk for Financial Institutions by: Seth D. DuCharme GLP-1 Receptor Agonists: Drug Litigation Overview and Trends by: Liane M. Peterson Supreme Court Declines Review of “Relational Analysis” for Determining Administrative Exemption by: Michael Reed Kentucky Legislature Ends Judicial Deference To State Agencies by: Stephen P. Kranz , Michael J. Hilkin VHA and DLA Enter Into Another Interagency Agreement: Déjà Vu All Over Again? by: Merle M. DeLancey Jr. When Is Conduct ‘Primarily and Substantially’ in Massachusetts Under Chapter 93A? by: David G. Thomas , Angela C. Bunnell The DEI Dilemma: New EEOC Guidance on DEI Initiatives by: Christopher M. Pardo , Theanna Bezney Upcoming Events Apr 30 2025 Workplace Horizons 2025 Apr 3 2025 Defense Counsel: Obligations to Insured Clients and Insurers Apr 3 2025 Defense Counsel: Obligations to Insured Clients and Insurers Apr 7 2025 Understanding the Basics of a Class Action Print
