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Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")
- Orrick Herrington & Sutcliffe LLP
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- France, Germany, Italy, Spain, United Kingdom, USA
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- February 10 2012
On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts
FSA temporary prohibition on short-selling of certain Italian shares
- Orrick Herrington & Sutcliffe LLP
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- Italy, United Kingdom
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- March 4 2013
On February 27, the FSA published a statement announcing an immediate temporary ban on the short selling of shares in four Italian companies - Banco
