Bid For Non-Waiver And Clawback Order Fails In Microcaptive Summons Row

(August 30, 2023, 1:35 PM EDT) -- TAMPA, Fla. — Saying in part that two cases where the Internal Revenue Service agreed to entry of an order pursuant to Federal Rule of Evidence 502(d) are “distinguishable,” a Florida federal magistrate judge on Aug. 29 denied an insurance consultancy’s motion for a non-waiver and clawback order regarding material produced in response to an IRS summons....