Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.
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TUESDAY, FEBRUARY 3, 2026 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

TOP NEWS

Lindberg Ordered To Pay $526M To Deceived Insurers

By Gianna Ferrarin

Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.

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Norfolk Southern Blames DR Horton For Runoff Rail Damage

By Nate Beck

Railroad company Norfolk Southern argued in North Carolina federal court that poor stormwater management at a nearly 1,000-home D.R. Horton development caused a July washout that canceled rail service, required repairs and altered a regional track improvement project.

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NC Motel's Policy Omission Warrants Rescission, Insurer Says

By Hope Patti

A series of commercial umbrella and excess policies issued to the operator of a Motel 6 in Charlotte, North Carolina, should be declared void because the operator failed to disclose in its 2013 policy application a prior claim made for a sexual assault, the insurer told a federal court.

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Bausch, Lannett To Pay $17.9M In Drug Price-Fixing Deal

By Abigail Harrison

Lannett Company Inc., Bausch Health US LLC and Bausch Health America Inc. will pay $17.85 million to settle allegations by 48 states and territories that they conspired to fix prices for generic drugs, according to a motion filed Monday seeking preliminary approval of the deal.

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Law360 Seeks Members For Its 2026 Editorial Boards

Law360 is looking for avid readers of our publications to serve as members of our 2026 editorial advisory boards.

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LITIGATION

'Doesn't Make Sense': DOJ Irks Judge In Merger Fight With AGs

By Dorothy Atkins

A California federal judge said Monday that the U.S. Department of Justice must hand over certain discovery materials to Democratic attorneys general challenging the DOJ's controversial settlement greenlighting the $14 billion merger of Hewlett Packard Enterprise and Juniper Networks, telling the DOJ that its argument that discussions of alternative remedies are shielded from discovery "doesn't make sense."

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FOURTH CIRCUIT

IT Exec Can't Shake False Billing Conviction, 4th Circ. Rules

By Hayley Fowler

The Fourth Circuit on Monday said there was more than enough evidence for a Maryland jury to convict the CEO of an IT company for lying about the hours she worked on a project for the National Security Agency, rejecting her claims that the trial was tainted by a misleading exhibit and prosecutorial misconduct.

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EXPERT ANALYSIS

FTC Focus: Testing Joint Enforcement Over Loyalty Programs

The Federal Trade Commission's case against Syngenta can be understood both as a canary for further scrutiny over loyalty-discount practices and a signal of the durability of joint federal-state antitrust enforcement, with key takeaways for practitioners and those subject to regulatory antitrust scrutiny alike, say attorneys at Proskauer.

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Series

The Biz Court Digest: Dispatches From Utah's Newest Court

While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

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Ruling Helps Clarify FERC's Post-Jarkesy Enforcement Power

A North Carolina federal court's recent ruling in American Efficient v. Federal Energy Regulatory Commission may be a step in providing clarity on FERC's enforcement authority under the Federal Power Act in the wake of the U.S. Supreme Court's 2024 decision in U.S. Securities and Exchange Commission v. Jarkesy, say attorneys at Sidley.

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NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

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LEGAL INDUSTRY

Paul Weiss Chair's Emails To Epstein Include Apollo Info

By Aebra Coe

Files released by the Department of Justice over the weekend belonging to the late billionaire Jeffrey Epstein show a yearslong relationship between Epstein and Paul Weiss chair Brad Karp, which included dinners, phone calls and meetings, as well as communication related to Paul Weiss client Apollo Global Management.

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Ex-Goldstein Employee Claims Accountants Made Mistakes

By Jared Foretek

Defense attorneys for SCOTUSblog founder Thomas Goldstein presented evidence Monday that his firm's tax accountants made serious mistakes in tax filings for Goldstein's wife, Amy Howe, in 2021.

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6th Circ. Clears Judge Boasberg In DOJ Ethics Complaint

By Courtney Bublé

The complaint the U.S. Department of Justice filed against Chief U.S. District Judge James Boasberg of the District of Columbia has been dismissed.

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Analysis

Wheeling & Appealing: The Latest Must-Know Appellate Action

By Jeff Overley

What happened to a GOP donor's $250,000 Swiss watch? Can cigarette warnings show jarring medical images? Will a circuit split of "far-reaching importance" for arbitration get even wider? That's a taste of the oral argument menu we'll help you digest in this preview of February's top appellate action.

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Fenwick Reaches Deal In FTX Crypto Scam Suit

By Madison Arnold

Fenwick & West LLP and victims of the infamous FTX Trading Ltd. cryptocurrency scam are working toward a settlement in a case over the firm's alleged role in the trading platform's collapse.

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Watchdog Renews Halligan Bar Complaint After Court Rulings

By Emily Sawicki

The nonprofit Campaign for Accountability on Monday once again launched a bar complaint against former interim U.S. Attorney Lindsey Halligan in Virginia, after the Virginia State Bar declined to pursue an ethics investigation against the attorney last year, calling it a matter for the courts to determine.

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Brief

Judiciary Open As Usual Until Thursday Despite Shutdown

By Courtney Bublé

The federal judiciary has enough funding to sustain normal operations until Thursday, following the partial government shutdown that started at midnight on Saturday.

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DOJ Defends NJ US Atty Office Funding Amid Scrutiny

By Matthew Santoni

Defending the three-person leadership structure of New Jersey's federal prosecution operations since the departure of Alina Habba, an administrator told a federal court that two of the attorneys running the office are paid through the office's budget and the third is funded through the U.S. Department of Justice.

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Monthly Merger Review Snapshot

By Matthew Perlman

U.S. enforcers reached three new merger settlements, while the Federal Trade Commission successfully blocked a $945 million heart valve deal and lodged an appeal for its case targeting Meta's past acquisitions.

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Catching Up With Delaware's Chancery Court

By Jeff Montgomery

A pair of new high-dollar suits in Delaware's Court of Chancery showed last week that post-deal stock appraisal suits still have legs, despite some efforts to reduce potential from deal-price gains challenges. The week ended with Delaware's justices nipping $100 million from the attorney fees owed by Tesla CEO Elon Musk from $176.2 million to roughly $70.9 million, rejecting part of a Court of Chancery fee calculation.

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The Top In-House Hires Of January

By Sue Reisinger

Legal department hires over the first month of 2026 included high-profile appointments at SiriusXM, at a host of West Coast tech companies including Microsoft and Meta, and at Black & Decker. Law360 Pulse looks at some of the top in-house announcements from January.

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Promo that reads 2025 Practice Groups of the Year

LAW FIRMS IN TODAY'S NEWS

Advisors LLC

Arnold & Porter

Audet & Partners

Brooks Pierce

Cleary Gottlieb

Condon Tobin

Cooley LLP

Crowell & Moring

Duane Morris

Fenwick & West

Fox Rothschild

Friedman Kaplan

Gibson Dunn

Goldstein & Russell

Gunster Yoakley

Gupta Wessler

Irell & Manella

Jenner & Block

Jones Day

Kennyhertz Perry

Kirkland & Ellis

Kobre & Kim

Latham & Watkins

Lewis Brisbois

Meritz Reddy

Michael Best & Friedrich

Munger Tolles

Orrick Herrington

Paul Weiss

Proskauer Rose

Robbins LLP

Selendy Gay

Sidley Austin

Smith Gambrell

Weil Gotshal

Wiley Rein

Williams Mullen

WilmerHale

Wilson Elser

Ziegler Resnick

COMPANIES IN TODAY'S NEWS

AT&T Inc.

Amazon.com Inc.

American Bar Association

American Industrial Partners

American Lung Association

Anywhere Real Estate Inc.

Apollo Global Management LLC

Apple Inc.

Aramark

Arctic Glacier Inc.

Aurobindo Pharma Ltd.

BNSF Railway Co.

Bausch Health Cos. Inc.

Binance Holdings Ltd.

BlackRock Inc.

BrightSpring Health Services

Brookfield Asset Management Ltd.

CITGO Petroleum Corp.

Campaign for Tobacco-Free Kids

Charter Communications Inc.

Cisco Systems Inc.

Citigroup Inc.

Coinbase Global Inc.

Colorado Bankers Life Insurance Co. Inc.

Columbus McKinnon Corporation

Comerica Inc.

Compass Inc.

Corteva Inc.

Cox Communications Inc.

D.R. Horton Inc.

Democracy Forward Foundation

Elliott Investment Management LP

Epic Games Inc.

FalconX Ltd.

FedEx Corp.

Fifth Third Bancorp

Flipkart Internet Pvt. Ltd.

Fort Point Capital

Gelman, Rosenberg & Freedman

Global Growth LLC

Google LLC

HSBC Holdings PLC

Henkel Corp.

Hewlett Packard Enterprise Co.

Home Box Office Inc.

Huntington Bancshares Inc.

Impossible Foods Inc.

Instagram Inc.

Intel Corp.

JELD-WEN Inc.

JM Family Enterprises

Janus Henderson Group PLC

Jefferies Financial Group Inc.

Jump Trading LLC

Juniper Networks Inc.

Kimberly-Clark Corp.

Kito Crosby

LS Power Development LLC

Lambda Legal Defense & Educational Fund

Lannett Company, Inc

Liggett Group LLC

LinkedIn Corp.

Live Nation Entertainment Inc.

Meta Platforms Inc.

Miami Heat

Microsoft Corp.

Midcontinent Independent System Operator Inc.

Moelis & Co.

NRG Energy Inc.

National Football Museum Inc.

National Treasury Employees Union

Netflix Inc.

New York City Bar Association

Norfolk Southern Corp.

Northern Mariana Islands Retirement Fund

PJM Interconnection LLC

Qualia Labs Inc.

R.J. Reynolds Tobacco Co. Inc.

Reddy Ice Holdings Inc.

Rust Consulting Inc.

Sandoz International GmbH

Santa Fe Natural Tobacco Co.

ServiceNow Inc.

Sevita

Sirius XM Radio Inc.

Skydance Media LLC

Spotify Technology SA

Stanford Health Care

Stanford University

Stanley Black & Decker Inc.

Suzano

Syngenta AG

T-Mobile US Inc.

Teck Resources Ltd.

Tesla Inc.

Teva Pharmaceutical Industries Ltd.

The Goldman Sachs Group Inc.

Tyson Foods Inc.

U.S. Chamber of Commerce

U.S. News & World Report LP

Verizon Communications Inc.

Victory Park Capital Advisors LLC

Virginia State Bar

Walmart Inc.

Warner Bros. Discovery Inc.

WeWork Inc.

Yahoo Inc.

Zuora Inc.

Zynga Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Central Intelligence Agency

Colorado Attorney General's Office

Commodity Futures Trading Commission

Competition and Markets Authority

Connecticut Attorney General's Office

Consumer Financial Protection Bureau

Delaware Court of Chancery

European Commission

Federal Bureau of Investigation

Federal Communications Commission

Federal Energy Regulatory Commission

Federal Trade Commission

Florida Supreme Court

Food and Drug Administration

Internal Revenue Service

National Security Agency

New York Attorney General's Office

New York State Public Service Commission

Office of the Attorney General for the District of Columbia

Office of the Comptroller of the Currency

Surface Transportation Board

U.S. Attorney's Office

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the District of New Jersey

U.S. Court of Appeals for the District of Columbia Circuit

U.S. Court of Appeals for the Fifth Circuit

U.S. Court of Appeals for the Second Circuit

U.S. Department of Agriculture

U.S. Department of Homeland Security

U.S. Department of Justice

U.S. Department of the Treasury

U.S. District Court for the Central District of Illinois

U.S. District Court for the District of Columbia

U.S. District Court for the District of Connecticut

U.S. District Court for the District of Maryland

U.S. District Court for the District of New Jersey

U.S. District Court for the Eastern District of Virginia

U.S. District Court for the Northern District of California

U.S. District Court for the Southern District of Florida

U.S. Environmental Protection Agency

U.S. General Services Administration

U.S. Patent and Trademark Office

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

Utah Legislature