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 $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) COVID-19 Fraud Update - (Posted On Friday, August 12, 2022) Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations - (Posted On Friday, June 17, 2022) Former CEO Indicted for Misleading Investors About COVID-19 Test Kits - (Posted On Friday, June 03, 2022) Pagination Previous page ‹ Previous Page 2 Next page Next › Current Legal Analysis Chilean Government Releases its Green Hydrogen Action Plan 2023-2030 by: Christian Rudloff IRS Notifies Thousands of Taxpayers That They Were Victims of a Data Breach by: G. Michelle Ferreira , Scott E. Fink USPTO Issues Guidance on Use of AI-Based Tools by: Bryan K. Hanks ‡ , Tiffany D.W. Shimada What the FTC’s Noncompete Ban Means for Healthcare by: John D. Carroll , Bevin M.B. Newman Lawsuits Filed Challenging the FTC’s Final Rule Banning Non-Competes by: Eric E. Packel , Emma R. Schuering Upcoming Legal Education Events Jun 4 2024 FinTech and Securities Trading Platforms May 22 2024 California Labor and Employment Laws: Essential Insights | Union Rules For Non-Union Workforces May 17 2024 Upon Further Review: A Look Back at the Last Year in the Third, Fourth, and D.C. Circuits May 15 2024 Capital Connect: Finance & Funding in Life Sciences Print