Apeksha Vora’s Insights

38 total results. Page 1 of 4.

Investigations Blog
Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case
Investigations Blog
Medical Group and Related Parties to Pay Over $62 Million to Resolve FCA Claims for False Diagnoses
Alerts
White Collar and Enforcement Outlook 2025
Investigations Blog
Ninth Circuit Reverses Dismissal of FCA Suit
Investigations Blog
Pfizer Settles Its Subsidiary’s Kickback Allegations for Nearly $60 Million
Investigations Blog
Second Circuit Partially Affirms Novartis’ Motion to Dismiss AKS Claims
Investigations Blog
California Doctor to Pay $3 Million for Insider Trading
Press Release
ArentFox Schiff White Collar Team Secures Dismissal of Fraud, Export-Control, and False Statement Charges
Alerts
Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception
Investigations Blog
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Investigations Blog
Dental Office and Its Founders and Owners Agree to Pay Over $6 Million to Resolve FCA Allegations
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action