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 House and Senate Hold Hearings on EPA’s FY 2025 Budget Request by: Lynn L. Bergeson European Union Criminalizes Violations of Sanctions by: Sabine Naugès , Raminta Dereskeviciute First Dawn Raid Carried Out by The European Commission | Another Investigative Tool Deployed Under the Foreign Subsidies Regulation by: Stéphane Dionnet , Sabine Naugès EEOC Enforcement Guidance on Workplace Harassment: Liability by: Stephanie L. Adler-Paindiris , Stephanie E. Satterfield US Supreme Court Rules No Three-Year Limit for Copyright Damages by: Susan M. Kayser , Eric W. Lee 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