22 January 2020
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U.S. DISTRICT JUDGE'S MOTION TO DISMISS LKI'S RICO COMPLAINT AGAINST ADB SEPEMBER 5, 2012
13 September 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'
13 September 2012
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)
01 March 2012
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
03 January 2012
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
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...
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