Weekly Roundup: New York to Name BNP Paribas Banker in Settlement, Citigroup Considers Clawback for Banamex Fraud, and More

European Union finance ministers failed again to reach a consensus on a plan to establish automatic information exchanges after Luxembourg reiterated that it would consent to the policy only if non-EU nations agree to the same terms, according to the Associated Press. More Austria arrested a wealthy Ukrainian ally of Vladimir Putin Wednesday at the request of the United States, the Financial Times reported. Dmitry Firtash's arrest is largely seen as a warning from the Obama administration to Russia for its invasion of the Crimean peninsula. More The New York State Department of Financial Services (NYSDFS) could name at least...