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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
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 – Corporate Strategies and Government Policies in the International Diamond Industry. Click here to order your copy for just $175!
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 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...
BOTSWANA DIAMONDS AND ALROSA TEAM UP ON EXPLORATION
Botswana Diamonds reports that a joint Botswana Diamonds/Alrosa exploration program is planned to commence in early September in Botswana as part of its Joint Venture partnership with t...
LUCAPA RECOVERS MORE LARGE SPECIALS FROM LULO
Diamond mining and exploration company Lucapa Diamond Company (Lucapa) has announced that it continues to recover large diamonds from alluvial mining operations at its Mining Area 8 at ...
KGK OPENS DIAMOND MANUFACTURING PLANT IN GABORONE
Indian diamond cutting and polishing firm KGK Diamonds has opened a diamond cutting and polishing plant in Gaborone, Botswana, reports Botswana’s Mmegi, and is expected to process an av...
DIAMOND INDUSTRY LEADERS MEET IN VLADIVOSTOK AHEAD OF EASTERN ECONOMIC FORUM
Ahead of the opening of the Eastern Economic Forum (EEF) in Vladivostok, Russia, diamond industry leaders are coming together for a one-day Diamond Forum there to discuss diamond market...
ALROSA TO TAKE PART IN EASTERN ECONOMIC FORUM
Russian diamond mining company Alrosa has announced that at the upcoming Eastern Economic Forum (EEF), which will take place in Vladivostok this week from 3-5 September, the company wil...
INDIAN GOV’T ALLOCATES FUNDS FOR ‘COMMON FACILITY CENTRES’ FOR DIAMANTAIRES
India’s Central Government has reportedly allocated Rs 16 crore (US$2.4 million) for use in setting up a number of “Common Facility Centres” (CFCs) in key sites around the country, whic...
ROUGH DEMAND STILL FALTERING; ALROSA CONSIDERING ADDITIONAL PRICE CUT
In yesterday’s conference call on Alrosa’s Q2 and H1 2015 results, the Russian diamond miner said that its clients had cancelled half of the orders placed during the July trading sessio...
MORE SYNTHETICS DETECTION EQUIPMENT TO DEBUT AT HK SHOW: ‘MINI RAMAN SPECTROMETER’
Hong Kong’s gemological services and technology company Diamond Services Ltd. will be launching their mini Raman Spectrometer at the Hong Kong Jewellery & Gem Fair, which takes place la...
DIAMOND INTELLIGENCE BRIEFS
DIAMOND 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 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 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 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 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 855
In this issue: The 2014 Diamond Industry Pipeline.
DIAMOND 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 853
Inside this issue of the exclusive Diamond Intelligence Briefing: Taxing the Antwerp Diamond Industry into Prosperity...
DIAMOND INTELLIGENCE BRIEFING - ISSUE 852
Inside this issue of the exclusive Diamond Intelligence Briefing: The Synthetic Imbroglio of Ivanka Trump's Diamond Jewelry...
TACY'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 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 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 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 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...
ALROSA 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 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 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 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...
U.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'
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 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...
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 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...
INDIAN 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 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