HeyJaredAdrianne Appel
- Indexed articles, last 90 days
- 12
- Latest publication
- Oct 1, 2026
- Outlet visibility, for Compliance Week
- Top 5M sites
- Earliest in this view
- Jul 9, 2026
Latest articles
Loan fraud involving former CEO and his friends allegedly led to collapse of Oklahoma's First National Bank of Lindsay - Compliance Week (opens the original)
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A former borrower of the First National Bank of Lindsay conspired with the bank’s former chief executive concerning loans, which contributed to the Oklahoma bank’s collapse in 2024, the US Department of Justice (DOJ) said. Shaun U. Christian, a friend of the bank’s former CEO, Danny Seibel, submitted false information on multiple loans in 2021, the DOJ said Friday in announcing Christian’s guilty plea Thursday to money laundering and conspiracy to commit bank fraud. A federal grand jury charged
New California law expands personal data deletion mandate for businesses - Compliance Week (opens the original)
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Businesses will soon have to honor requests by California residents to delete personal data no matter who collected the information originally. The change, which will take effect Jan. 1, 2027, falls under a bill (SB 923) signed Sunday by Gov. Gavin Newsom, which expands the public’s data privacy rights under the state’s landmark California Consumer Privacy Act (CCPA). The agency was created under the act, and it writes and enforces the state’s privacy rules. Adrianne Appel writes regulatory news
Nursing home group, its owner, and an exec agree to pay $1M to settle false claims allegations - Compliance Week (opens the original)
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A New England nursing home group, its owner, and an executive agreed to pay $1 million to settle allegations first brought by a whistleblower that they billed Medicare and Medicaid for unnecessary care, the US Department of Justice (DOJ) announced last Wednesday. Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by A
Former NY home care owner faces more than 6 years for Medicaid fraud - Compliance Week (opens the original)
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The former owner of a New York home health care company and two adult day care centers will pay $61 million and was sentenced to more than six years in prison for Medicaid fraud, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division announced. Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by
Alcohol distributor pays $12.5M and ups compliance game in DOJ non-prosecution - Compliance Week (opens the original)
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A U.S. alcohol distributor has agreed to pay $12.5 million and make substantial compliance improvements to resolve allegations that the company and its executives made improper payments to retailers as bribes for business, the U.S. Department of Justice (DOJ) has announced. Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:..
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