Rapaport Battles WDC over Russian-Diamond Proposal September 20, 2023 Webinar addresses initiative for verifying source of goods. Industry
Grib Is Among Latest Targets of US Sanctions September 18, 2023 Company is Belgium-based subsidiary of Russia’s AGD Diamonds. Industry
NY Diamond Dealers Charged with Moving Money Illegally September 10, 2023 Five defendants used businesses as front to transfer more than $600 million since 2019, says US Department of Justice. Legal
Video: Martin Rapaport Talks About Fraud in the Diamond Industry August 22, 2023 Dealers must know what they are selling, says Rapaport chairman. Legal
555ct. Diamond Bought with Illicit Funds, SEC Says August 2, 2023 Hex token creator Richard Heart sold unregistered securities to raise $1 billion from investors, according to allegations. Legal
JVC Appoints Head of Partnership and Sponsorship May 23, 2023 Cathrine Wolden will oversee strategic alliances and trade collaborations. Legal
Diamond Trader Evaded US Sanctions, Attorney’s Office Claims April 24, 2023 Nazem Ahmad and codefendants allegedly conspired to obtain grading services. Legal
US Sanctions Diamond Firms Over Alleged Hezbollah Links April 20, 2023 Global network enabled funds to reach financier of Lebanese terror group, Treasury claims. Legal
David Yurman, Mejuri Settle Copyright Lawsuits April 16, 2023 Companies had gone to court over latter’s alleged infringement on former’s signature designs. Legal
Diamond Importers Might Have to Declare Russian Origin March 22, 2023 G7 leaders want sanctions plan by mid-May summit, says US official. Legal