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DIB 894: UNDISCLOSED SYNTHETIC IMBROGLIO REVISITED
07 November 2017
In this issue: A complaint filed earlier this year in the Supreme Court of the State of New York by Su-Raj Diamonds & Jewelry, USA, Inc. against its broker, Sterling Diamonds Inc., refe...
DIB 893: NY SUPREME COURT TO HEAR FRAUD ALLEGATIONS AGAINST IGI
01 October 2017
In this issue: DIB takes a look at a complaint filed in the Supreme Court of the State of New York by New York diamond trading firm KS Trade LLC, alleging damages in what it calls “an o...
DIB 892: THE COLLAPSE OF TRUST-BASED COMMERCE
13 August 2017
In this issue: DIB explores the consequences of the diamond producers policies on the midstream industry’s relationship with the banking sector, which is undergoing an escalating deteri...
DIB 889-890: PURE GROWN DIAMONDS: QUO VADIS?
10 May 2017
In this issue: India’s Central Bureau of Investigations (CBI), after years of investigations, indicted Jatin Mehta, his Su-Raj Diamonds and Jewellery Ltd. (renamed Winsome Diamond and J...
DIB 888: DE BEERS DIAMOND JEWELLERS: A COMMERCIAL DISASTER GETTING A SECOND CHANCE
09 April 2017
In this issue: The recent cancellation of the joint venture with LVMH through the acquisition by De Beers of its partner’s 50% is, from an industry perspective, a brilliant and long ove...
DIB 887: TACY’S 2016 DIAMOND PIPELINE - SURVIVAL IN THE ABSENCE OF GROWTH
26 March 2017
In this issue: The 2016 Diamond Industry Pipeline
DIB 886: THE RJC’S STERLING IMBROGLIO: PRESERVING ITS MEMBERSHIP CERTIFICATION VALUE
09 March 2017
In this issue: Sterling Jewelers made headlines this week when various news media published selected details of an ongoing arbitration case involving claims of gender-based discriminati...
DIB 885: AMERICA’S PHANTOM KP AUTHORITY
30 January 2017
In this issue: The United States Kimberley Process Authority Institute – the official name of the entity we know as the United States KP Authority (USKPA), doesn’t “really exist.” The c...
DIB 884: KEEPING STOCK OF U.S. KIMBERLEY PROCESS CERTIFICATES
09 January 2017
In this issue: As the United States readies for a new president, DIB ponders whether the incoming Trump Administration will revitalize the domestic diamond industry. Taking a closer loo...
DIB 883: THE ECONOMICS OF LAB-GROWN GEM DIAMOND ‘MINING’
02 January 2017
In this issue: The rise of gem-quality lab-grown diamonds (LGD) continues, with natural and LGD producers vying for market share. DIB looks at the “synthetic mining costs” and the produ...
DIB 882: PAC UNPACKED – PARTNERSHIP AFRICA CANADA DENIES GOVERNMENTAL DONORS EXERTING PRESSURES TO CONTINUE UAE CHAIR BOYCOTT
09 November 2016
In this issue: At a recent closed meeting between African Members of the KP’s Civil Society Coalition with their Canadian “leader,” Partnership Africa Canada, several members argued for...
DIB 881: A FRAUD IN PROGRESS – A CRIMINAL CONSPIRACY TO DEFAULT HITS INDIAN EXPORTERS
20 October 2016
In this issue: Several Indian exporters have reported defaults by a group of some seven to nine U.S. diamond importers which suspended payments on some $35-50 million worth of diamonds ...
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