09 September 2010

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LEGAL  U.S. APPEALS COURT TO RE-HEAR DE BEERS US$295 MILLION SETTLEMENT CASE 30 August 2010 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 25 May 2010 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 25 May 2010 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... FATF'S 40 RECOMMENDATIONS AGAINST MONEY LAUNDERING 24 May 2010 The FATF's 40 Recommendations provide a complete set of counter-measures against money laundering (ML) covering the criminal justice system and law enforcement, the financial system and... COURT DOCUMENTS: LKI SUES INSURERS FOR $140 MILLION 06 May 2010 Lazare Kaplan International (LKI) has filed a lawsuit in the Southern District of New York against a number of insurance companies claiming $140 million in diamond losses. LKI and fello... ROSY BLUE VERSUS EDDIE LANE 08 April 2010 This is a court document from the United States District Court Southern District of Ohio, Western Division at Cincinnati, Ohio. The Plaintiff is Rosy Blue, NV and the Defendants are Edm... FINCEN PUBLISHES 2008 ANNUAL REPORT 08 July 2009 The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), which safeguards the domestic financial system from illicit activity such as money laundering and te... COURT SIDES WITH ROCKWELL DIAMONDS AGAINST PALA INVESTMENTS HOLDINGS LTD 10 June 2009 The Supreme Court of British Columbia has denied the petition of Pala Investments Holdings Limited to strike down the executive directors' proxy for the company's June 17,2009, sharehol... MICHAEL BEAUDRY INC. FILES FOR CHAPTER 11 BANKRUPTCY - 20 LARGEST UNSECURED CLAIMS 10 June 2009 Los Angeles-based jeweler Michael Beaudry Inc. has filed for Chapter 11 Bankruptcy protection. In this item you can download a 22-page PDF that contains the list of creditors holding t... AML/CFT Report on South African Diamond Industry 27 April 2009 The FATF has published a 244-page report summarizing the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in South Africa. The report describes a... ROBBINS BROS CORPORATION BANKRUPTCY - MAJOR UNSECURED CREDITORS 08 March 2009 In this item you can download a 6-page PDF listing the major unsecured creditors in the Robbins Bros. Corporation Chapter 11 filing. ROBBINS BROS CORPORATION BANKRUPTCY - AFFIDAVIT BY CFO BRUCE ROSS 08 March 2009 In this item you can download the 76 page affidavit by Bruce Ross, Chief Financial Offer of Robbins Bros Corporation concerning the company's Chapter 11 filing. Page 1 of 6 (Total 64 articles) Go to page num 1 2 3 4 5 6