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 DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals by: Eva Gunasekera , Renée Brooker Don’t Forget About These Three HIPAA Compliance Requirements by: Hannah R. Demsien , Amy C. Ciepluch Generative Artificial Intelligence (AI) and 401(k) Plan Fiduciary Implications by: Michael Abbott , Aaron K. Tantleff Five Compliance Checks Every Multinational Company Should Consider for … Being an Importer of Record by: Gregory Husisian , John E. Turlais Client Alert: The Coming European Union Artificial Intelligence Act – What it is and What it Means for Your Business by: Corporate & Business Matters Stubbs Alderton & Markiles Upcoming Legal Education Events Jun 4 2024 FinTech and Securities Trading Platforms May 15 2024 Capital Connect: Finance & Funding in Life Sciences May 14 2024 Harmonizing TSCA Consent Orders with OSHA HCS 2012 May 7 2024 FinTech and Employment Law Print
