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 Second Circuit Partially Affirms Novartis’ Motion to Dismiss AKS Claims - (Posted On Friday, January 03, 2025) California Doctor to Pay $3 Million for Insider Trading - (Posted On Friday, December 20, 2024) Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception - (Posted On Wednesday, October 02, 2024) 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) Pagination Page 1 Next page Next › Current Legal Analysis NLRB Acting General Counsel Issues Memo on Surreptitious Recording of Collective-Bargaining by: NLRB National Labor Relations Board Federal Trade Commission Chairman Andrew N. Ferguson Issues Statement on "Made in the USA" Month by: Federal Trade Commission FTC Filing the L-1 Visa for Intra-Company Transferees: Step-by-Step Guide by: Immigration Practice Mintz Levin How to File EB-2 NIW Petitions: A Comprehensive Guide by: Immigration Practice Mintz Levin TN Visa Myths for Canadians: Debunking Common Misconceptions by: Immigration Practice Mintz Levin EB-5 Visa Updates for Investors: What You Should Know in 2025 by: Immigration Practice Mintz Levin California Court of Appeal Holds That Derivative Litigation Settlement Procedural Rules Apply Even In Intra-Shareholder Suits in Closely Held Companies by: Sheppard, Mullin, Richter, & Hampton LLP California AG Reaches Record $1.55 Million Settlement with Healthline.com for Alleged CCPA Violations by: Hunton Andrews Kurth’s Privacy and Cybersecurity California’s AI Employment Discrimination Regs Receive Final Approval by: Danielle Ochs , Zachary V. Zagger FDA Publishes Proposed 2025 Human Foods Program Guidance Agenda by: Food and Drug Law at Keller and Heckman OFCCP Proposes Changes to Employment Discrimination Complaint Forms by: T. Scott Kelly Texas Becomes Seventh State to Ban Lab-Grown Meat by: Food and Drug Law at Keller and Heckman Texas Enacts Sweeping AI Law: Disclosure, Consent, and Compliance Requirements Take Effect in 2026 by: A.J. S. Dhaliwal , Mehul N. Madia Texas Passes Legislation to Regulate Sales-Based Financing by: A.J. S. Dhaliwal , Mehul N. Madia Pennsylvania to Require Licenses for Virtual Currency Transmitters by: A.J. S. Dhaliwal , Mehul N. Madia Upcoming Events Jul 8 2025 Environmental Essentials Webinar - EPA’s Proposed Repeal of the Carbon Pollution Standards for Power Plants: Implications for the Rest of Industry Jul 9 2025 July 9 WEBINAR | Crossing Borders: US Business Immigration Strategies for Israeli Companies Jul 9 2025 Employment Law in the US Jul 10 2025 Mandatory Roth Catch-up Print
