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
Government and Industry Meet on Russia Sanctions March 9, 2023 US and European Union officials discuss potential restrictions. Legal
Keep Alrosa Diamonds Separate, JVC Warns February 28, 2023 Government will likely address loophole that enables Russian stones to enter US, group says. Legal
G7 to ‘Work on Further Measures’ Against Russian Diamonds February 26, 2023 Rough and polished stones escape latest round of Western sanctions. Legal