21 October 2017
Home Page About Us Services Publications Links Forum
VIEWS
TACY'S MEMO
Opinion
Analysis
NEWS
Mining & Exploration
Rough Trade
Polished Wholesale & Manufacturing
Retail
Governmental
Labs & Trade and Industry Bodies
Branding & Marketing
Legal
Financial
Diamond Pipeline
Statistics
ARCHIVE NEWS - PRE 2008
People
Regional Issues
Created Diamonds
Civil Society
Ethics
Development Issues
Conflict Diamonds
Auctions
Kimberley Process
DIAMOND INTELLIGENCE BRIEFS
Diamond Intelligence Briefing 2017
Diamond Intelligence Briefing 2016
Diamond Intelligence Briefing 2015
Diamond Intelligence Briefs 2015
Diamond Intelligence Briefs 2014
Diamond Intelligence Briefs 2013
Diamond Intelligence Briefs 2012
Diamond Intelligence Briefs 2011
Diamond Intelligence Briefs 2010
Diamond Intelligence Briefs 2009
Diamond Intelligence Briefs 2008
Diamond Intelligence Briefs 2007
Diamond Intelligence Briefs 2006
Diamond Intelligence Briefs 2005
Diamond Intelligence Briefs 2004
Diamond Intelligence Briefs 2003
Diamond Intelligence Briefs 2002
Diamond Intelligence Briefs 2001
Diamond Intelligence Briefs 2000
Diamond Intelligence Briefs 1999
Diamond Intelligence Briefs 1998
Diamond Intelligence Briefs 1997
Diamond Intelligence Briefs 1996
Diamond lntelligence Briefs 1995
Diamond lntelligence Briefs 1994
Diamond Intelligence Briefs 1993
Diamond Intelligence Briefs 1992
Diamond Intelligence Briefs 1991
Diamond lntelligence Briefs 1990
Diamond lntelligence Briefs 1989
Diamond lntelligence Briefs 1988
Diamond lntelligence Briefs 1987
Diamond lntelligence Briefs 1986
Diamond Intelligence Briefs 1985
Diamond Intelligence Briefs 1984
TACY RESEARCH
Tacy's Reports
Tacy's Research
Tacy's Presentations
RESOURCE LIBRARY
Company Reports
Kimberley Process
NGO Reports
Government Reports
Conflict Diamonds
Producer Marketing Documentation
Trade Organization Guidance
Supplier of Choice
Legal Issues
LEGAL
Laws and Regulations
Court Documents
Anti-Money Laundering
Best Practice Principles
Compliance
Competition
Banking
FINANCE
Basel II
Compliance
Decisions
PICTURES
Botswana
De Beers Archive Pictures
Conference Photos
India
Zimbabwe
SITE MAP
MY ARTICLES
created by CyberServe
NEWS Legal
INDIA’S CBI REACHES IMPASSE ON WINSOME INVESTIGATION
10 September 2017

India’s Central Bureau of Investigation (CBI), in its investigation into the loan default of two United Arab Emirates (UAE)-based companies owned by Jatin Mehta, Winsome Diamonds and Fo...

TIFFANY AWARDED $19M IN DAMAGES; COSTCO PLANNING TO APPEAL
20 August 2017

A federal district court judge has reportedly ordered Costco to pay Tiffany more than US$19 million for selling generic diamond engagement rings that were marketed using Tiffany’s name.

SARINE TAKES LEGAL ACTION AGAINST TECHNOLOGY INFRINGERS IN INDIA
02 July 2017

Diamond and gemstone technology company Sarine Technologies Ltd. (Sarine) has issued a press statement confirming that the Sarine Technologies Group has filed lawsuits in India seeking ...

ZIM COURT RULES AGAINST MBADA BID TO RETURN SECURITY OFFICERS TO CHIADZWA DIAMOND FIELDS
25 June 2017

Zimbabwe’s High Court has issued a ruling against Mbada Diamonds’ majority shareholder Grandwell Holdings, who sought the court’s permission to return the company’s security officers to...

SIGNET TELLS SEC: COO RESIGNATION DUE TO VIOLATIONS OF COMPANY POLICY
06 June 2017

In a disclosure to the United States Securities and Exchange Commission (SEC) on June 5th, Signet Jewelers Limited made the following declaration:

DE BEERS GOES TO COURT OVER SOUTH AFRICA EXPORT LEVY
01 June 2017

De Beers Consolidated Mines (DBCM) is reportedly appealing to the Pretoria High Court in South Africa to set aside a decision by the South African Minister of Minerals Mosebenzi Zwane r...

SIGNET REACHES AGREEMENT WITH EEOC: ‘NO FINDINGS OF LIABILITY OR WRONGDOING’
07 May 2017

Specialty retail jeweler Signet Jewelers Limited (Signet) has announced that it has reached an agreement with the United States’ Equal Employment Opportunity Commission (EEOC) involving...

INDIA’S CBI FILES 6 FRAUD CASES AGAINST WINSOME DIAMONDS, JATIN MEHTA
06 April 2017

GEMKonnect News Service reports that India’s Central Bureau of Investigation (CBI) on Wednesday registered six cases against Winsome Diamonds and Jewellery Ltd. and its associate firm F...

THREE INDICTED IN TEXAS: ACCUSED OF OPERATING A FRAUDULENT DIAMOND INVESTMENT SCHEME
14 September 2016

The United States Attorney’s Office for the Northern District of Texas reports that the Federal Grand Jury has indicted three men accused of being involved in a fraudulent diamond inves...

SIX NEW INDICTMENTS ISSUED IN RAMAT GAN BOURSE’S ‘UNDERGROUND BANK’ CASE
04 August 2016

Six new indictments have reportedly been submitted by the Tel Aviv District Attorney in Israel in connection with the illegal “underground bank” which apparently operated for many years...

ISRAEL POLICE INVESTIGATE POSSIBLE $65M FRAUD AT DIAMOND EXCHANGE
21 April 2016

The Fraud Squad of the Israeli Police has been called in by the Israel Diamond Exchange to investigate serious allegations of fraud perpetrated by a diamond dealer operating in the diam...

INDIA’S SOLICITOR-GENERAL ASSERTS: KOH-I-NOOR WAS GIVEN TO BRITAIN VOLUNTARILY
19 April 2016

India’s Solicitor-General Ranjit Kumar has reportedly told the country's Supreme Court in New Delhi that the famous Koh-i-Noor diamond was in fact given to Britain’s Queen Victoria in 1...

Page 1 of 15 (Total 174 articles) Go to page num