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Liikanen Group
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01301206.pdf
1 mentionEFTA01301206
own universal banking systems is very strong, such a split would certainly empower critics of the universal banking model in the EU and the US. The Liikanen Group inquiry is due to report to the European Commission on bank structure later this year. The Commission itself is then expected to issue its own reco
EFTA00712288.pdf
1 mentionEFTA00712288
own universal banking systems is very strong, such a split would certainly empower critics of the universal banking model in the EU and the US. The Liikanen Group inquiry is due to report to the European Commission on bank structure later this year. The Commission itself is then expected to issue its own reco
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Labour
OrganizationCentrist social democratic political party in the United Kingdom
2 docs2 co-mentions
Peter Mandelson
PersonBritish politician and life peer (born 1953)
2 docs2 co-mentions
the European Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Diamond
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Vickers
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lloyd Blankfein
PersonAmerican business executive
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Global Counsel LLP
OrganizationLondon-based advisory firm founded by Peter Mandelson
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Knightsbridge Green
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Farm Street
OrganizationStreet location in London
2 docs2 co-mentions
Barcap
OrganizationFinancial services company
2 docs2 co-mentions
BD
Bob Diamond's
PersonName reference in documents
2 docs2 co-mentions
the Chief Investment Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bank of England's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Labour party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JV
John Vickers
PersonName reference in documents
2 docs2 co-mentions