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 EPA Releases Updated Interim Guidance on Destroying and Disposing of Certain PFAS and PFAS-Containing Materials, Will Hold 180-Day Comment Period by: Lynn L. Bergeson , Lisa M. Campbell George Carlin Was Funny – Copying His Likeness AIn’t – Estate Settles AI-based Right of Publicity and Copyright Claims by: James G. Gatto 2024 Title IX Regulation Update, Part IV: Miscellaneous Provisions by: Lisa Karen Atkins , Bethany S. Wagner Global Brand Protection – How to Manage an Anti-Counterfeiting Program by: Jens F. Petry Federal Court Strikes Down NLRB’s Expansive Joint Employer Rule (US) by: Labor and Employment Practice Group Squire Patton Boggs Upcoming Legal Education Events Jun 12 2024 REACH 30/30 - June 12th, 2024 Jun 4 2024 FinTech and Securities Trading Platforms May 29 2024 Emerging Legal Concepts for Generative AI - Part 3 May 22 2024 Integrating Trending AI and CMMC Compliance Into Vendor Management Print