01 September 2015
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Diamond Intelligence Briefing - 861: A Preview of a Legal Thriller: 'The Synthetic Mafia"
Diamond Intelligence Briefing - 861: A Preview of a Legal Thriller: 'The Synthetic Mafia"
This Briefing brings the fictional story of Jagjit Nirmala, the head of a synthetic mafia which will use synthetic diamonds not only to cannibalize the natural diamond jewelry markets, but also to sustain a flourishing global money laundering structure. Breathtaking, but fictional.
Diamond Intelligence Briefing - Issue 860: Love and Hate on the Rough Supply Side
Diamond Intelligence Briefing - Issue 860: Love and Hate on the Rough Supply Side
This issue of DIB looks at the differing attitudes of the major rough diamond producers towards their clients, and the divergent strategies they employ in selling their product, while each operating under the particular constraints of their corporate structure.
Purchase From Mine to Mistress for the Reduced Price of $175!
Purchase From Mine to Mistress for the Reduced Price of $175!
Purchase From Mine to Mistress – Corporate Strategies and Government Policies in the International Diamond Industry. Click here to order your copy for just $175!
VIEWS
DIB 861: A PREVIEW OF A LEGAL THRILLER: 'THE SYNTHETIC MAFIA'
This Briefing brings the fictional story of Jagjit Nirmala, the head of a synthetic mafia which will use synthetic diamonds not only to cannibalize the natural diamond jewelry markets, ...
DIB 860: LOVE AND HATE ON THE ROUGH SUPPLY SIDE
“De Beers Does Not Feel the Love.” This is quite a puzzling subhead that appears on a note by RBC Capital Markets analyst Des Kilalea to Anglo American shareholders and other institutio...
TEMPORARY COLOR ENHANCEMENT: A POTENTIAL GAME CHANGER FOR INDUSTRY AND GRADING LABSTEMPORARY COLOR ENHANCEMENT: A POTENTIAL GAME CHANGER FOR INDUSTRY AND GRADING LABS
The advent of a reversible (temporary) color enhancement treatment in the diamond market potentially presents a radical “game changer”, comparable to the discovery of the Yehuda Treatme...
BOTSWANA BENEFICIATION FROM A MARKETING AGREEMENT PERSPECTIVE: LOCAL ROUGH SUPPLIES - A PROMISE BROKEN...
The President of Botswana, the Honorable Seretse Khama Ian Khama, has all the legitimate means to fix the plight of his country's ailing diamond-beneficiation sector, i.e., factory clos...
THE 2014 DIAMOND PIPELINE: THE YEAR THE INDUSTRY LOST CONFIDENCE IN ITS FUTURE
The entire diamond pipeline – from rough to retail – ultimately constitutes one single supply chain. Any chain is only as strong as its weakest link.
ABN AMRO’S INDIAN EXIT: INDUSIND BANK CATAPULTS INTO $1 BILLION EXPOSURE
For years, there has been growing speculation that ABN AMRO would exit the diamond-financing sector. This conjecture was not just because of sizable write-offs that were triggered by a ...
TAXING THE ANTWERP DIAMOND INDUSTRY INTO PROSPERITY...
The phone went silent. I had just outlined the underlying principles of the new turnover tax contemplated for Antwerp's diamond sector to an Indian friend in Dubai - it made him speech...
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NEWS
DIAMONDS WORTH ESTIMATED $500K MISSING FROM GOKHRAN
Four large, uncut diamonds have reportedly gone missing from the Russian State Precious Metals and Gems Repository (Gokhran). The Kommersant Russian daily newspaper reports that the dia...
TOM MOSES REVEALS: GIA TO OPEN DIAMOND SYNTHESIS FACILITY
Addressing the audience of the International Diamond Week in Israel (IDWI) yesterday, Gemological Institute of America’s (GIA) Executive Vice President and Chief Laboratory and Research...
LAURELTON CLOSES POLISHING PLANT IN NAMIBIA
Laurelton Reign Diamonds, a joint venture between Laurelton Diamonds and Namibian Reign Investments, has closed down its polishing plant in Windhoek, Namibia, reports The Namibian. The ...
ALROSA’S H1 2015 RESULTS: PROFIT DOUBLES
Reporting on the company’s interim results for the first half of 2015 (H1 2015), Russian mining company PJSC Alrosa (Alrosa) shows an increase of 26 percent in revenue at RUB 131.9 bill...
SIGNET REPORTS ‘SOLID FINANCIAL RESULTS’ FOR Q2
Diamond jewelry retailer Signet Jewelers Limited (Signet) has published its results for the 13 weeks ended August 1, 2015 (Q2 Fiscal 2016), reporting strong sales of bridal and diamond ...
ISRAEL: TWO POLISHED DIAMOND TRADING CO’S ‘COLLAPSE’
Two Israeli companies trading in polished diamonds have ‘collapsed’ according to a report by Israel’s Yediot Aharonot business section ‘Mamon’, and have ceased operations. The one compa...
TIFFANY’S Q2 RESULTS: PROFITS DOWN 16%
Luxury jewelry retailer Tiffany & Co. has announced its financial results for the quarter ended July 31, 2015 (Q2 2015), reporting worldwide net sales for the quarter down slightly at U...
KELVIN BULK SAMPLE RESULTS CONFIRM: POTENTIAL ‘HIGH-GRADE DIAMOND RESOURCE’
Kennady Diamonds Inc. has announced the diamond recovery results from the Kelvin 2015 443 tonne bulk sample taken from the southeast lobe of the Kelvin kimberlite in Canada’s Northwest ...
ISRAEL DIAMOND EXCHANGE PLANS MANUFACTURING PLANT
The Israel Diamond Exchange (IDE) has announced that they will be holding a meeting to provide bourse members with details about the planned establishment of a manufacturing plant for t...
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DIAMOND INTELLIGENCE BRIEFS
DIAMOND INTELLIGENCE BRIEFING - ISSUE 861DIAMOND INTELLIGENCE BRIEFING - ISSUE 861
In this issue: This Briefing brings the fictional story of Jagjit Nirmala, the head of a synthetic mafia which will use synthetic diamonds not only to cannibalize the natural diamond je...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 860DIAMOND INTELLIGENCE BRIEFING - ISSUE 860
In this issue: “De Beers Does Not Feel the Love.” This is quite a puzzling subhead that appears on a note by RBC Capital Markets analyst Des Kilalea to Anglo American shareholders and o...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 859DIAMOND INTELLIGENCE BRIEFING - ISSUE 859
In this issue: Will man-made diamonds increase the midstream bargaining leverage over rough suppliers? Is it a core objective of the newly created Diamond Producers Association (DPA) to...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 858DIAMOND INTELLIGENCE BRIEFING - ISSUE 858
In this issue: In the fall of last year, Antwerp’s International Gemological Institute (IGI) encountered multiple submissions for grading reports of a number of large temporary color en...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 857DIAMOND INTELLIGENCE BRIEFING - ISSUE 857
Inside this issue: Temporary Color Enhancement: A Potential Game Changer for Industry and Grading Labs
DIAMOND INTELLIGENCE BRIEFING - ISSUE 856
Inside this Issue: Botswana Beneficiation from a Marketing Agreement Perspective: Local Rough Supplies, A Promise Broken... A De Beers Response...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 855DIAMOND INTELLIGENCE BRIEFING - ISSUE 855
In this issue: The 2014 Diamond Industry Pipeline.
DIAMOND INTELLIGENCE BRIEFING - ISSUE 854DIAMOND INTELLIGENCE BRIEFING - ISSUE 854
Inside this issue of the Diamond Intelligence Briefing: ABN AMRO’s Indian Exit: IndusInd Bank Catapults into $1 Billion Exposure; Moving Towards Localized Financing in Largest Cutting C...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 853DIAMOND INTELLIGENCE BRIEFING - ISSUE 853
Inside this issue of the exclusive Diamond Intelligence Briefing: Taxing the Antwerp Diamond Industry into Prosperity...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 852DIAMOND INTELLIGENCE BRIEFING - ISSUE 852
Inside this issue of the exclusive Diamond Intelligence Briefing: The Synthetic Imbroglio of Ivanka Trump's Diamond Jewelry...
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TACY RESEARCH
TACY'S 2012 DIAMOND PIPELINE: A YEAR OF VOLATILITY, LOSSES AND UNCERTAINTIESTACY'S 2012 DIAMOND PIPELINE: A YEAR OF VOLATILITY, LOSSES AND UNCERTAINTIES
In DIB 753, Chaim Even-Zohar presents Tacy's 2012 Diamond Pipeline, which analyzes a year of volatility, losses and uncertainties. According to Even-Zohar, the market contraction and th...
TACY'S 2010 DIAMOND PIPELINE: YEAR OF REPLENISHMENT, SPECULATION AND RECYCLINGTACY'S 2010 DIAMOND PIPELINE: YEAR OF REPLENISHMENT, SPECULATION AND RECYCLING
In DIB 654 Chaim Even-Zohar presents the 2010 diamond pipeline and analyzes the factors shaping last year’s growth and recovery. Read about what impacted each level of the pipeline in 2...
TACY'S 2011 DIAMOND PIPELINE: CHASING PAPER PROFITS; RECYCLED DIAMONDS INTEGRAL PART OF SUPPLY CHAIN
In DIB 700, Chaim Even-Zohar presents Tacy's 2011 Diamond Pipeline.
TACY LTD.'S 2009 DIAMOND PIPELINE - YEAR OF PIPELINE DESTOCKING AND RESTRUCTURINGTACY LTD.'S 2009 DIAMOND PIPELINE - YEAR OF PIPELINE DESTOCKING AND RESTRUCTURING
DIB 602 includes Tacy's annual Diamond Pipeline and explains why 2009 was an "aberration" for the industry. Chaim Even-Zohar's analysis shows how and where the economic crisis most impa...
TACY'S ESTIMATES OF 2009 GLOBAL NATURAL DIAMOND PRODUCTION
The 2009 pipeline reflects the most severe single-year contraction of the diamond pipeline since World War II as a result of the economic crisis and the resultant liquidity shortages. ...
2008 DIAMOND PIPELINE: FROM MARKET BUOYANCY TO GLOBAL CREDIT CRISIS, DEFLATION AND RECESSION2008 DIAMOND PIPELINE: FROM MARKET BUOYANCY TO GLOBAL CREDIT CRISIS, DEFLATION AND RECESSION
The 2008 diamond pipeline reflects the coalescence of two dramatically different periods within a single year: nine months of buoyancy marked by sharply rising rough diamond prices and ...
EMBRACE THE DIAMOND INDUSTRY'S RIPPLE EFFECTEMBRACE THE DIAMOND INDUSTRY'S RIPPLE EFFECT
The now inevitable economic slowdown will impact the entire diamond pipeline, but each will be impacted in a different way - with the diamond cutting centers taking the more severe beat...
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RESOURCE LIBRARY
ALROSA PUBLISHES GUIDELINES ON RESPONSIBLE BUSINESS PRACTICESALROSA PUBLISHES GUIDELINES ON RESPONSIBLE BUSINESS PRACTICES
Alrosa's executive committee recently adopted the Alrosa Alliance Guidelines, which forms an integral part of the Alrosa Alliance Logo license agreement and calls on its long-term rough...
PEW RESEARCH CENTER REPORT ON MILLENIALS: A PORTRAIT OF GENERATION NEXTPEW RESEARCH CENTER REPORT ON MILLENIALS: A PORTRAIT OF GENERATION NEXT
The Pew Research Center report, which is discussed in Chaim Even-Zohar's editorial in DIB 788 about a growing trend among Millenial consumers toward purchasing synthetic diamonds, desri...
ALROSA RELEASES RESULTS FOR FY 2012ALROSA RELEASES RESULTS FOR FY 2012
Alrosa releases its investor presentation for the FY 2012, which includes the year's production and financial highights.
OECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE SUPPLY CHAINS OF MINERALS FROM CONFLICT-AFFECTED AND HIGH-RISK AREASOECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE SUPPLY CHAINS OF MINERALS FROM CONFLICT-AFFECTED AND HIGH-RISK AREAS
The handbook aims to promote a collaborative government-backed, multi-stakeholder approach to responsible supply chain management of minerals from conflict-affacted areas.
DIAMOND SOURCE WARRANTY PROTOCOL
The new Diamond Source Warranty Protocol, launched by the Jewelers of America (JA), the Diamond Manufacturers & Importers Association of America (DMIA), the Jewelers Vigilance Committe...
RJC COMMENTS ON FINAL RULE FOR DODD-FRANK SECTION 1502
The release by the US Security and Exchange Commission (SEC) of the final rule implementing Section 1502 on Conflict Minerals in the Dodd-Frank Wall Street Reform and Consumer Protectio...
DIAVIK MINE ISSUES 2012 MID-YEAR SOCIO-ECONOMIC REPORT
Rio Tinto's wholly owned Diavik Diamond Mines Inc., operator of the Diavik diamond mine in Canada's Northwest Territories, has released its 2012 mid-year socio-economic monitoring repor...
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LEGAL
U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012
Attached is the reasoning of U.S. Disctirct Judge Andrew Carter's motion on September 5, 2012, to dismiss the RICO suit brought by LKI against ADB.
U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'
A report by the U.S. Senate's Permanent Subcommittee on Investigations titled U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History.
MICHELLE FAIRHURST'S ANTITRUST CLASS ACTION AGAINST ANGLO AMERICAN AND DE BEERS (AND OTHERS)
In 2007, Michelle Fairhurst of Squamish, British Columbia, filed an antitrust class action lawsuit against Anglo American, De Beers and others alleging that the defendants were engaged ...
LKI VERSUS ANTWERP DIAMOND BANK AND KBC - FULL TEXT OF COMPLAINT
Available for download is the full text of the Lazare Kaplan International complaint against the Antwerp Diamond Bank and KBC.
U.S. APPEALS COURT TO RE-HEAR DE BEERS US$295 MILLION SETTLEMENT CASE
A U.S. appeals court has ordered a re-hearing of the De Beers antitrust settlement case following the filing of an amicus brief by the Diamond Manufacturers & Importers Association of A...
FATF'S INTERPRETIVE NOTE TO SPECIAL RECOMMENDATION IX
To greater understand the objectives and definition of Special Recommendation IX, which the Israeli Tax Authority and the Israeli Diamond Controller of the Ministry of Industry, Trade a...
FATF IX SPECIAL RECOMMENDATIONSFATF IX SPECIAL RECOMMENDATIONS
Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Special IX Recommendations, which, when combined with the FATF Forty Re...
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FINANCE
BANK OF BOTSWANA TO LEAVE BANK RATE UNCHANGED AT 10%BANK OF BOTSWANA TO LEAVE BANK RATE UNCHANGED AT 10%
The Bank of Botswana Monetary Policy Committee has decided to leave the bank rate unchanged at 10 percent for the fourth consecutive time. To read the decision in full, click on the ico...
ALROSA INFORMATION MEMORANDUM
The attached Information Memorandum, dated December 2007, contains information provided by ALROSA Finance S.A. and ALROSA Company Limited in connection with a euro-commercial paper pro...
DIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASIONDIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASION
Switzerland's UBS bank has entered into a Deferred Prosecution Agreement with the United States Department of Justice and a Consent Order with the Securities and Exchange Commission (SE...
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PICTURES
INDIAN DIAMOND INDUSTRY HONORS CHAIM EVEN-ZOHAR FOR LIFETIME CONTRIBUTIONS TO INTERNATIONAL DIAMOND INDUSTRYINDIAN DIAMOND INDUSTRY HONORS CHAIM EVEN-ZOHAR FOR LIFETIME CONTRIBUTIONS TO INTERNATIONAL DIAMOND INDUSTRY
Industry analyst Chaim Even-Zohar being awarded by the Indian industry for his lifetime contributions to the international diamond industry. From Left to Right: Former chairman of the ...
HARRY OPPENHEIMER AND SIR SERETSE KHAMA AT A MEETING IN GABORONEHARRY OPPENHEIMER AND SIR SERETSE KHAMA AT A MEETING IN GABORONE
This photo shows Harry Oppenheimer and Sir Seretse Khama at a meeting in Gaborone in 1968 to discuss the diamond mining project at Orapa
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