Lab also rolling out new comments clarifying impact of fluorescence.
Category: Legal
Plan is response to alleged leniency on forced labor.
Attempts to access missing pieces’ grading reports tipped off laboratory.
Jeweler fined over $50,000 by FINTRAC.
Business closed after jewelry mogul was accused of $1.8 billion bank fraud in 2018.
Travelers is supposed to reimburse jeweler for nearly 20 pending civil actions, company claims.
People claiming to represent jewelry group are offering products and financial instruments, it says.
Fraudsters fabricated opportunities to work with miner in return for money and data, company says.
Authorities brought in previous suspects in March, including one of the company’s security officers.
Device verifies suspicious behavior and clients’ identity for transactions exceeding $11,500.
Retailer seeks court approval for $12 million financing facility.