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“A top UK regulator has launched an investigation into how it handled a whistleblower – who highlighted alleged ties between the late sex offender Jeffrey Epstein and the US commerce secretary, Howard Lutnick – after he took his own life.”

“The FCA told the BBC it was appointing a new non-executive director on its board, former Bank of England director Lea Paterson, to conduct a review into Andriesz's treatment and the FCA's handling of his whistleblower allegations.”

“…king damages for negligent misrepresentation, breach of contract and aiding and abetting fraud — stemming from allegations that the company didn’t disclose potentially improper loans made to other Walter-owned businesses as so-called “affiliated”…”