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 Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions - (Posted On Friday, April 29, 2022) Headlines that Matter for Companies and Executives in Regulated Industries. - (Posted On Friday, April 22, 2022) Pagination Previous page ‹ Previous Page 3 Current Legal Analysis CEQ Finalizes Highly Anticipated NEPA Phase 2 Rule by: Karma B. Brown , Alexandra Hamilton CFPB Announces New Compliance Deadlines for Small Business Lending Rule by: Timothy A. Butler , Matthew M. White Tax Court Strikes out Smoltz and Klesko’s Big K SCE, but Provides Relief for Those Facing Fraud Allegations by: William J. Sanders , William Curtis Recent Court Rulings on FAA’s Transportation Worker Exemption May Require Employers to Update Their Arbitration Agreements by: Ron Chapman, Jr. , Zachary V. Zagger California Supreme Court Confirms the “Knowing and Intentional” Standard of California’s Wage Statement Law Requires a “Knowing and Intentional” Violation by: Raymond J. Nhan Upcoming Legal Education Events Jun 26 2024 TSCA Reform — Eight Years Later 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 Print